5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA00128680
nstructions, Plaintiffs' counsel served a subpoena on the Records Custodian of the FBI that same day. 4. Plaintiffs counsel received a letter from the General Counsel of the FBI confirming receipt of the subpoena and that the FBI would produce the requested information when either a signed authorization from each Pl
EFTA00190086
structions, Plaintiffs' counsel served a subpoena on the Records Custodian of the FBI that same day. 4. Plaintiff's counsel received a letter from the General Counsel of the FBI confirming receipt of the subpoena and that the FBI would produce the requested information when either a signed authorization from each Pl
EFTA00207232
structions, Plaintiffs' counsel served a subpoena on the Records Custodian of the FBI that same day. 4. Plaintiff's counsel received a letter from the General Counsel of the FBI confirming receipt of the subpoena and that the FBI would produce the requested information when either a signed authorization from each Pl
EFTA00212153
structions, Plaintiffs' counsel served a subpoena on the Records Custodian of the FBI that same day. 4. Plaintiff's counsel received a letter from the General Counsel of the FBI confirming receipt of the subpoena and that the FBI would produce the requested information when either a signed authorization from each Pl
EFTA00690288
ntrols TDS, the non-executive chairman of the board and member of the board of directors of TDS and a director of U.S. Cellular; William S. DeCarlo, the General Counsel of TDS and an Assistant Secretary of TDS and certain subsidiaries of TDS; and Stephen P. Fitzell, the General Counsel and/or an Assistant Secret agf U
Guaranty Life Ins.
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge
Isidro Manuel Garcia
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
FL Bar No.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Katherine W. Ezell
PersonPerson referenced in documents
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims