5
Total Mentions
5
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA00727519
Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. L
EFTA00728326
oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac
EFTA00728331
oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac
EFTA00599379
foregoing has been served via U.S. Mail and Facsimile this 'May of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., acksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldbe
EFTA00226849_sub_002 - EFTA00226849_139
in. (Critton, Robert) (Entered: 05/11/2009) 05/11/2009 6 NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Griffon, Robert) (Entered: 05/11/2009) 05/11/2009 MOTION to Compel and/or identify jane doe #102 in the style of this case ( Responses due by 5/29/2009),

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Burman
PersonRefers to Michael Burman, Epstein defense attorney

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Atterbury
OrganizationLocation or entity referenced in documents
Michael Burman
PersonPerson referenced in documents

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Jay Howell & Assoc
OrganizationLaw firm
U.S. Mail and Facsimile
OrganizationOrganization referenced in documents
JUDICIAL CIRCUIT
OrganizationOrganization referenced in documents
East Las Olas Blvd
LocationLocation referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
William J. Berger
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Colonial Bank
OrganizationCompany
Florida Rules of Civil
OrganizationOrganization referenced in documents
Financial Records
OrganizationOrganization referenced in documents