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The Financial Arrangement
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00728265.pdf
1 mentionEFTA00728265
ne Doe, LM and EW well before he accepted his gainful employment with RRA and continues to represent them today. (a) The Costs Incurred By RRA and The Financial Arrangement Between RRA and Edwards 2. Based upon the allegations of fraud as set forth in the Complaint, it is imperative that Epstein know the financial ar
EFTA00728258.pdf
1 mentionEFTA00728258
ne Doe, LM and EW well before he accepted his gainful employment with RRA and continues to represent them today. (a) The Costs Incurred By RRA and The Financial Arrangement Between RRA and Edwards 2. Based upon the allegations of fraud as set forth in the Complaint, it is imperative that Epstein know the financial ar
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Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Gary M. Farmer
PersonPerson referenced in documents
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
Michael Fisten
PersonPerson referenced in documents
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
Devon Energy Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Adler, P.A.
OrganizationLaw firm
2 docs2 co-mentions