13
Total Mentions
13
Documents
419
Connected Entities
Organization referenced in documents
EFTA00206606
Documents from Trustee Pursuant to Document Production Protocol, as established by D.E. #672 (D.B. #807); (ii) Motion for Protective Order filed by Interested Party Fanner, Jaffe, Weissing, Edwards, Fistos and Lefunzan, P.L. ("Painter, Jaffe") (D.E. #81 8) and its related amendment (D.E. #819). The Court heard
EFTA00213899
Documents from Trustee Pursuant to Document Production Protocol, as established by D.E. #672 (D.B. #807); (ii) Motion for Protective Order filed by Interested Party Fanner, Jaffe, Weissing, Edwards, Fistos and Lefunzan, P.L. ("Painter, Jaffe") (D.E. #81 8) and its related amendment (D.E. #819). The Court heard
EFTA00235311
Documents from Trustee Pursuant to Document Production Protocol, as established by D.E. #672 (D.B. #807); (ii) Motion for Protective Order filed by Interested Party Fanner, Jaffe, Weissing, Edwards, Fistos and Lefunzan, P.L. ("Painter, Jaffe") (D.E. #81 8) and its related amendment (D.E. #819). The Court heard
EFTA00237767
eneficiary on an accent of a pact ooant of a matted plan, you are not ehgible to moll the account to send dJpIcate 141 information to a third party Interested Party information ;may select up to tour) INTERESTED PARTY Alan cost Name New York Moon Name Ellecher last Name Address lone 2 10017 ho • JI i
EFTA00286350
ov/egi,bin/Dispatch,p1?491183508635623 3/28/2011 EFTA00286357 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 David M. Levine on behalf of Interested Party I loden a Associates. Inc dmkgriklkoz.com, rbgtildlaw.com Joan M Levit on behalf of Attorney Official Committee of Creditors join levii@akemuncom.
EFTA00286364
ov/egi,bin/Dispatch,p1?491183508635623 3/28/2011 EFTA00286371 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 David M. Levine on behalf of Interested Party I loden a Associates. Inc dmkgriklkoz.com, rbgtildlaw.com Joan M Levit on behalf of Attorney Official Committee of Creditors join levii@akemuncom.
EFTA00289728
to the Board that Jonathan Leitersdorf is a director and officer of the Company and is an investor in the Series A Financing, and as such may be an Interested Party and the Series A Financing may be an Interested Party Transaction; WHEREAS, the Board is aware of the material facts and terms related to the Serie
EFTA00728346
sider the following: Motion to Compel Production of Documents from Trustee Pursuant to Document Production Protocol Established by DE #672 Filed by Interested Party Jeffrey Epstein THIS MATTER HAS BEEN SCHEDULED FOR A TEN MINUTE HEARING. IF YOU REQUIRE MORE TIME YOU MUST CONTACT THE COURTROOM DEPUTY IMMEDIATELY
EFTA00793498
99 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Expedited Motion to be Excused from Attending Show Cause Hearing Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6482) THIS MATTER HAS BEEN SET ON THE COURT'S MOTION CALENDAR FOR A NON-EVIDENTIARY HEARING. THE ALLOTTED TIME F
EFTA00795145
FLSD Docket 12/10/2018 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CV-MARRA in re: R. WAYNE JOHNSON, Interested Party, JANE DOE I AND JANE DOE 2, Plaintiff, vs. UNITED STATES OF AMERICA Defendant. ORDER DENYING MOTION FOR DOCUMENTS THIS CAUSE is before the Cou
EFTA00602584
any and an officer or director or partner in, or has a financial interest in. Canaan IX LP, a Lender, and the Loan Agreements may be deemed to be an Interested Party Transaction: and WHEREAS, it is hereby disclosed or made known to the Stockholders that Richard Kramlich is a director of the Company and a Lender
EFTA00615543
ein Rosenfeld: Adler• P.A. Mazer on bcludf of Plaintiff/lab:a Mann • editor Iron Mountain Information Management. Inc. Paull McMahon on behalf of Interested Party Philip Arvidson lames C. Muon on behalf of Creditor Ban on 1030-32, LLC Norman A Moscowitz on behalf of Defendant Baenfeld Spritzer Schechter & She
EFTA00583654
bsequent business plan and budget approved by the Board in accordance with these Articles; 72.1.13. entering into, amend the terms of or affect any Interested Party transactions with the Company; 72.1.14. amend the signatory rights determined under the Series A SPA; 72.1.15. approve the Company's annual operat
Scott Rothstein
PersonAmerican criminal

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

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

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
United States Bankruptcy Court
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
the Southern District
LocationFederal judicial district in New York City
Maria Farmer
PersonAmerican visual artist
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Defendant ABS Capital Funding
OrganizationOrganization referenced in documents
Defendant Landing Rock Group
OrganizationOrganization referenced in documents
Alex P Rosenthal
OrganizationOrganization referenced in documents
Official Committee of Creditors
OrganizationOrganization referenced in documents
Creditor Caro Group
OrganizationOrganization referenced in documents
Defendant American Express Company
OrganizationOrganization referenced in documents