7
Total Mentions
7
Documents
94
Connected Entities
Organization referenced in documents
EFTA00067364
website continued to identify Mr. At the same time (and until as recera.s March of 2008), the Official as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is e
EFTA00067353
time (and until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each awsut is ent
EFTA00157655
as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 milli
EFTA00208923
ntly as March of 2008), the O Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, agains
EFTA00209832
ntil as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five lawsuits, each asking for $50 million, a
EFTA00210063
until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for $50 million, agains
EFTA00731146
ntil as recent) as March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, & Mermelstein, filed five lawsuits, each asking for $50 million, aga

Joseph Hatchett
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the "Justice for All Act
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Federal Complaints
OrganizationOrganization referenced in documents
the District Judges
OrganizationOrganization referenced in documents
Florida Grand
OrganizationOrganization referenced in documents
Humberto "Bert" Ocariz, Esq
PersonPerson referenced in documents
Landon Thomas Jr.
PersonAmerican journalist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Office of Enforcement Operations
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Defense Counsel
OrganizationOrganization referenced in documents

Ocariz
PersonSurname reference in Epstein documents

G. Lefcourt
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)