5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA00728304
ed depositions of the following individuals on the date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 12247 72nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Dri
EFTA00772701
ed depositions of the following individuals on the date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suit
EFTA00772716
ed depositions of the following individuals on the date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suit
EFTA00599384
TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME; Alfredo Rodriguez DATE AND TIME: August 7, 2009 1:00 PM LOCATION: Kress Court Reporting North Miami, FL 33179 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of F
EFTA00623753
lete Healthcare for Women 27.00 Sermac Medical & Psych Care 900.00 AT&T 694.52 Image Source LLC 343.55 Tooker & Antz Court Reporters 297.10 Kress Court Reporting 1,813.80 Carp - Medical Records 45.75 Prestige Court Reporting 95.00 Sharlene Azam 1 28.62 Leopold Kuvin PA 690.00 Pacer Service
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Kress Court Reporting
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

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

Paul Cassell
PersonUnited States federal judge

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Luttier & Coleman
OrganizationLaw firm
MERMELSTEIN & HOROWITZ
OrganizationOrganization referenced in documents
DOE H
OrganizationOrganization referenced in documents
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