14
Total Mentions
14
Documents
28
Connected Entities
Person referenced in documents
EFTA00211337
.com [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack royblack.com EFTA00211338 Steven Russell Safra Steven.Safra®csklegal.com [email protected] [email protected] Thomas E. Scott , Jr thomas.scott®csklegal com brian.dominguez@csklegal
EFTA00211563
[email protected], [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack royblack.com Steven Russell Safra Steven.Safra®csklegal.com [email protected] [email protected] Thomas E. Scott , Jr thomas.scott®csklegal.com brian.dominguez@csklega
EFTA00824344
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 those listed below and will be provided by other means. For f
EFTA00836129
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 those listed below and will be provided by other means. For
EFTA00844663
witz 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 those listed below and will be provided by other means. For
EFTA00844728
witz 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 those listed below and will be provided by other means. For
EFTA00844731
witz 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 those listed below and will be provided by other means. For
EFTA00844722
owitz 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 those listed below and will be provided by other means. For f
EFTA00863686
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 will be provided by other means. For f
EFTA00866133
Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell ■ 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 will be provided by other means. For
EFTA00649853
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 those listed below and will be provided by other means. For
EFTA00630703
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 those listed below and will be provided by other means. For
EFTA00663817
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 Notice has not been delivered electronically to those listed be
EFTA01296720_sub_001 - EFTA01296720_100
f, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, 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 ATT
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Roy Eric Black
PersonPerson referenced in documents

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
Southern District
LocationFederal judicial district in New York City

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

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Rachel Elise Fugate
PersonPerson referenced in documents

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

Kenneth Marra
PersonAmerican judge
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

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

Thomas E. Scott
PersonAmerican politician