2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00632249
o. Also attached are biographies for the following attorneys who have familiarity with the Puerto Rico issues: • Seth Entin, Greenberg Trauig • Gabriel Hernandez, BDO ( • Carlos Serrano, McConnell Valdes ( ) Additionally, I have attached biographies for William Zabel, Loretta Ippolito and Lee Caney. All of
EFTA02709351
o Rico. Also attached are biograph=es for the following attorneys who have familiarity with the Puerto Rico issues: Seth Entin, Greenberg Trauig ( Gabriel Hernandez, BDO Carlos Serrano, McConnell Valdes >) Additionally, I have attached biographies for Willia= Zabel, Loretta Ippolito and Lee Caney. All of them a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Puerto Rico
LocationUnincorporated territory of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)
Greenberg Trauig
PersonPerson referenced in documents
Seth Entin
PersonName reference in documents
Carlos Serrano
PersonName reference in documents
McConnell Valdes
PersonName reference in documents
Loretta Ippolito
PersonName reference in documents
Lee Caney
PersonName reference in documents
La Isla
LocationLocation referenced in documents