3
Total Mentions
3
Documents
33
Connected Entities
Name reference in documents
EFTA00097312
d 549 (Colo. 1985) I0 Other Authorities Erick G. Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate— Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9 Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Thr
EFTA00097359
d 549 (Colo. 1985) 10 Other Authorities Erick G. Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate— Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9 Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Thr
EFTA00128641
the commitment to • immediately fund $15,000,000 to an account designated by Wintel. Mr. Parker instructed me to sign and return the letter to Mr. Whittier. Copies of these faxes are attached. In an effort to independently verify the authenticity of the Collateral Instruments, I personally called the L

United States
LocationCountry located primarily in North America

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenneth Marra
PersonAmerican judge
Joinder
PersonSurname reference in Epstein-related documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Nigel Farage
PersonBritish right-wing politician (born 1964)

Gotti
PersonSurname reference in Epstein-related documents

Burke
PersonSurname reference in Epstein-related documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Cunningham
PersonAmbiguous surname reference in Epstein documents
Werner
PersonBishop of the Roman Catholic Church

Littlefield
LocationCity in Texas, USA
The Second Circuit
OrganizationOrganization referenced in documents
R. Everdell
PersonPerson referenced in documents
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
LaFlam
PersonSurname reference in documents
Blakney
PersonSurname reference in documents
Potamitis
PersonSurname reference in documents