10
Total Mentions
10
Documents
26
Connected Entities
Person referenced in documents
EFTA00600760
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EFTA00600789
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EFTA00206003_email_022
09, 2011 11:22 AM To: (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Sent: „ . To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=1202534991568&Je
EFTA00206003_email_059
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Je
EFTA00206003_email_060
From: Sheehan, Evelyn B. (USAFLS) Sent: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endle
EFTA00206003_email_061
PM (UTC-05:00) Eastern Time (US & Canada) was read on Friday, December 09, 2011 1:24:33 PM (UTC-05:00) Eastern Time (US & Canada). From: Sheehan, Evelyn B. (USAFLS) <[email protected]> Sent: Friday, December 09, 2011 2:23 PM To: (USAFLS) Subject: Re: Jeffrey Epstein lawyers want to depose Scott
EFTA00206003_email_062
From: Sheehan, Evelyn B. (USAFLS) Sen ic niy, December 09, 2011 1:38 PM To: I. (USAFLS) Subject: Re: Jeffrey Epstein lawyers want to depose Scott Rothstein Really? That
EFTA00206003_email_063
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Je
EFTA00206003_email_064
A. Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: Sheehan, Evelyn B. (USAFLS) Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless
EFTA00206003_email_065
From: Sheehan, Evelyn B. (USAFLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless. F
Sheehan
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Raymond Ray
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Evelyn Sheehan
PersonPerson referenced in documents
Rothstein &sl
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
the Appellate Division in DC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Evelyn B. Sheehan
PersonPerson referenced in documents
Proofed
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Facts Investigation
OrganizationOrganization referenced in documents
K. Ezell
PersonPerson referenced in documents
Jimmy E. Doddo
PersonName reference in documents