5
Total Mentions
5
Documents
130
Connected Entities
Organization referenced in documents
EFTA00691736
s Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor Miami, FL 34905 29. 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 Steve Rossi,Esq. (just thought of him) 31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort
EFTA00798218
ve, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798219 Miami, FL 34905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PL
EFTA00799365
who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 Mentioned in various RRA documents, including the privilege log filed in this case, he is expe
EFTA00799460
ve, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799461 Miami, FL 34905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan
EFTA00587266
auderdale, FL 33301-3268 28. Denis Kleinfeld 29. Steve Rossi, Esq. 533 NE 3rd Avenue, Suite 2 Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 3I. Cara Holmes 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Healthcare, Inc.
OrganizationOrganization referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Weiss Handler & Cornwell PA
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Carl Linder
PersonPerson referenced in documents
Columbia Street
OrganizationOrganization referenced in documents

Denis Kleinfeld
PersonPerson referenced in documents
Alan Sakowtiz
PersonPerson referenced in documents

Jacquie Johnson
PersonIndian composer (1953–2011)

Jonathan Birkman
PersonPerson referenced in documents

Ken Jenne
PersonAmerican lawyer
Ted Morse
PersonPerson referenced in documents

Maribel Matiska
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Seth Lehrman
PersonPerson referenced in documents

Susan K. Stirling
PersonPerson referenced in documents