13
Total Mentions
13
Documents
28
Connected Entities
Person referenced in documents
EFTA00211337
ndley Coffey [email protected], [email protected] Martin G. Weinberg [email protected] Paul G. Cassell [email protected] Rachel Elise Fugate [email protected] [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack roybl
EFTA00211563
indley Coffey [email protected], service®coffeyburlington.com Martin G. Weinberg owlmgweatt.net Paul G. Cassell [email protected] Rachel Elise Fugate [email protected], [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack ro
EFTA00824344
uce Reinhart Gabriel Groisman Jacqueline Perczek • Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to thos
EFTA00836129
t EFTA00836129 Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to th
EFTA00844663
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to th
EFTA00844728
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-ICAM Notice has not been delivered electronically to tho
EFTA00844731
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-1CAM Notice has not been delivered electronically to tho
EFTA00844722
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to thos
EFTA00844735
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra EFTA00844736 Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered elect
EFTA00863686
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and wil
EFTA00649853
art Dexter Lee Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to th
EFTA00663817
Dexter Lee Gabriel Groisman • Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr [email protected] [email protected] 9:08-cv-80736-KAM Notic
EFTA01296720_sub_001 - EFTA01296720_100
iami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPI

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

Gabriel Groisman
PersonAngel in Abrahamic religions

Paul Cassell
PersonUnited States federal judge

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jacqueline Perczek
PersonPerson referenced in documents
Roy Eric Black
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Steven Russell Safra
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Thomas E. Scott
PersonAmerican politician