6
Total Mentions
6
Documents
23
Connected Entities
Person referenced in documents
EFTA00727710
ose Court Reporting, WPB RDC (Jess) B Video 11/06/09 10:00am Prose Court Reporting, WPB RDC (Jess) (EW) By Video EFTA00727710 11/10/09, McIntosh Sawran Re-Noticed by By Video 11:00 a.m. 1601 Forum Place Kuvin Suite 1110, WPB (Pleasanton Greenhill,Visual Ev DOE 11/13/09, Prose Court RDC (J
EFTA00727744
4 Tommy Matola (NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH By video 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin JANE DOE, Mark Epstein** By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza Suite 471
EFTA00727746
JPH Tommy Matola (OFF - NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
EFTA00727742
07702 JPH EFTA00727742 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
EFTA00727740
07702 JPH EFTA00727740 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
EFTA00599410
me - Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Atterbury,Goldberger 250 S.AustralianAve.S Suite 1400 West Palm Beach, FL McIntosh Sawran 1601 Forum Place Suite 1110 West Palm Beach,FI Noticed by Edwards, cross notice by Josefsberg, U.S.Legal Noticed by Kuvin Noticed by Edwar
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Atterbury
OrganizationLocation or entity referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Shrewsbury
LocationLocation referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Tommy Mottola
PersonAmerican music executive

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Lauderdale
LocationSuburb of Hobart, Australia

Searcy Denney
PersonPerson referenced in documents
William Riley
PersonPerson referenced in documents
Serge Thys
PersonPerson referenced in documents
Doerner & Goldberg
OrganizationOrganization referenced in documents
South Building
LocationLocation referenced in documents
Edwards & JPH
OrganizationOrganization referenced in documents
Esquire Court Rep
OrganizationOrganization referenced in documents