19
Total Mentions
18
Documents
226
Connected Entities
Location referenced in documents
EFTA00234108_sub_001 - EFTA00234108_100
opold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Douglas M. McIntosh, Esquire and Jason A. McGrath, Esquire, McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, Florida 33401; Jack A. Goldberger, Esquire, Atterbury, Gold
natural guardian Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff shall call
EFTA00234224
/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en Robert D. Critton, Esq.
EFTA00234456
9 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Counsel
EFTA00234469
ens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defendant Bruc
EFTA00727389
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florid - Tax Identification No.: June 19, 2009 "PERSO
EFTA00727997
McIntosh, Sawran, Peitz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauinia8-7990 Fax: 954.765-1005 Tax Identification No.: 65-01O4621
EFTA00727998
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fon Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 Ja
EFTA00773577
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevald Post Office Box 7990 Fon Lauderdale. Florida 33338-7990 Tax !demilianion No.: 65.0104621 July
EFTA00604987
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 N
EFTA02728968
quet: 19-411 SDNY_GM_00330497 EFTA_00203223 EFTA02728968 Michael It Tein, Esq., Do uglas M. McIntosh, Esq., Camille E. Blanton, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Robert Critton, Esq LEOPOLD-KUVIN, P.A. 09/12/2019 O By: , Esq. .".." Florida Bar No.: 089737 Pap of :9,?8g2 C
EFTA02728974
ovember, 2008 to: ack A. Goldber , E •., 09112/2019 Bruce E. Reinhart, Esq., B Michael R. Tein, Esq., osh, •., Jason A. McGrath, , McIntosh, Sawran, Peitz & Cartaya, Robert Critton, Esq., LEOPOLD—KUYIN, P.A. By: P C , ESQ. Florida Bar No: 089737 CONFi a[5 8ENTIAL Agency to Agency Requet:
EFTA02728984
an Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton, Esq. Attorney For. Jeff
EFTA00230786_sub_003 - EFTA00230786_300
GA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defendant Bruce E. Reinhart,
EFTA00231917_sub_003 - EFTA00231917_300
PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. III Counsel for Defendant Bruce E. P .
EFTA00180294_sub_001 - EFTA00180294_100
ite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for DefendantMMI B
EFTA00180294_sub_002 - EFTA00180294_200
te 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defendant Bruc
EFTA00175521
41 Case 9:08-cv-80ou4-KAM Document Entered 'I.— FLSD Docket 09/15/2 d Page 8 of 8 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: Fax: Counsel for Served via U.S. Mail, po
EFTA00234108_sub_002 - EFTA00234108_116
learlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.. Lewis

McIntosh
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Peltz & Cartaya
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jason A. McGrath
PersonPerson referenced in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Douglas M. McIntosh
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Goldberger & Weiss
OrganizationLaw firm based in Florida
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)