11
Total Mentions
11
Documents
142
Connected Entities
Person referenced in documents
EFTA00207398
ntiff' City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17
EFTA00727891
et, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: ir ter Prieto C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) ii to(a)oodhurstcom Gravante, Rl (FBN 617113) * vr igetora 17 EFTA00727907 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Do
EFTA00728100
R & COLEMAN 515 N. Flagler Drive, Suite 400 ach, FL 33401 Phone Fax efendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Es . FBN 617113) PODHURST ORSECK, . Attorneys for Plaintiff City National bank Building 25 W. Flagler Street,
EFTA00728842
Attorneys for Plaintiff 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
EFTA00729125
. Flagler Drive, Suite 400 West Palm Beach, FL 33401 ax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Sui
EFTA00729133
e, Suite 400 West Palm Beach, FL 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Sui
EFTA00614494
Dated: May 26, 2010 Respectfully Submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
EFTA00614489
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C Joeefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Peter Prieto Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Honorable Edward B. Davis
EFTA00614527
Dated: Mary 26, 2010 Respectfully Submitted, PODHURST ORSECK, PA. Attorneys for Plaintiff 25 West Flagier Street Suite 800 3313 / Fax By: w Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, lII (FB# 617113) CERTIFICATE OF SERVICE I HEIREBYCERTIFY thaton May 26,2010,
EFTA00614604
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C Josefsberg Joel D. Eaton Steven C Marks Victor M Dlaz, Jr. Peter Prieto Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, 1.11 May 28, 2010 Robert D.
EFTA00627617
say its upwards of $50 million. Many believe his net worth to be in the billions. Today's lawsuit, filed in Miami federal court by Steve Marks and Peter Prieto of Podhurst Orseck claims that "it has become abundantly clear that Epstein, having obtained the benefits of the NPA and escaped federal criminal p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John Gravante
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
ORSECK
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

United States
LocationCountry located primarily in North America
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
the Registry of the Court
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Martin Weinberg
PersonAmerican attorney (born 1946)
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Luttier & Coleman
OrganizationLaw firm