7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA01355626
h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
EFTA00815738
t, please click on the following link to make a secure online payment: If you have any questions, please feel free to call us at KaiserDillon PLLC NW Suite 600 Washington, DC 20005 EFTA00815739
EFTA00404273
Zsuzsa Horvath Executive Assistant to Bjorn Lomb US online phone nr (only Office cell in Budapest: Copenhagen Consensus Center USA 1875 I Street, NW Suite 500 Washington, DC 20006 On Tue, Sep 25, 2012 at 2:18 PM, Lesley Groff < Tremendous! 2:30 is confirmed Yes, you can reach me on that number > wr
EFTA00601577
lvania State University, University Park, PA, 16802, USA. Senior Fellow, Pew Internet and American Life Project, Pew Research Center, 16151 Street, NW Suite 700 Washington, DC 20036 Assistant Professor, College of Information Sciences and Technology, The Pennsylvania State University, University Park, P
EFTA01381989
h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
EFTA01386392
base INTERNATIONAL CONSORTIUM ICIJ INVESTIGATIONS FOLLOW US • F INVESTIGATIVE JOURNALISTS About The Paradise Papers Facebook :10 17th Street NW Suite 410 Download The Panama Papers Linkedln ashington DC 20006 USA Partners Secrecy For Sale Twitter [email protected] Support us Evicted and Aba
EFTA01481978_sub_001 - EFTA01481978_100
tier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied

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

Washington D.C.
LocationCapital city of the United States of America
Michael D
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Kirkland & Ellis
OrganizationAmerican international law firm
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
Michael James
PersonPerson referenced in documents

Ann Marie C
PersonPerson referenced in documents
Robert C
PersonPerson referenced in documents
Shumsky
PersonSurname or name fragment in documents
Fisher
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Naomi Campbell
PersonEnglish supermodel