6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA00727736
erald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
EFTA00727734
erald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
EFTA00727732
Gerald Goldsmith (RDC) 4/19/10 9:30 a.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Kuvin Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK Associates 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein NY, NY 10001 Does 2-8 Richard Kahn 4/20/10 Veritex
EFTA00728301
s, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH 43206 under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until comp
EFTA00728922
d below: Deponent Date and Time Location Richard Kahn 130 E. 75th Street Apt. 7E-E New York, NY 10021 Tuesday, April 20, 2010 @ 10:00 a.m. Veritext Corp. 1250 Broadway Suite 2400 New York, NY 10001 under oral examination before Veritext Corp., or any other officer authorized by law to take deposit
EFTA00605001
listed below: Deponent Date and Time Location Richard Kahn Tuesday, April 20, 2010 @ 10:00 a.m. Veritext Co •. under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until comp

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Columbus
LocationCapital city of Ohio, United States of America

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Scarlett Johansson
PersonAmerican actress (born 1984)
the State of New York
LocationState in the northeastern United States
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Michael J. Pike
PersonPerson referenced in Epstein-related documents