6
Total Mentions
6
Documents
17
Connected Entities
Person referenced in documents
EFTA00793920
Doc 6355-1 Filed 04/11/18 Page 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery.
EFTA00429218
Court FYI -= — please convey this info to Darren. Thanks From: Sandra I. Tart Sent: Monday, August 22, 2011 4:35 PM To: Helaine S. Goodner Cc: Natalie A. Trompet Subject: Epstein (80743): Second Amended Complaint is filed with the Court Helaine, The courier just called. He filed the Second Amended Complaint
EFTA00429220
FYI — please convey this info to Darren. Thanks > wrote: From: Sandra I. Tart Sent: Monday, August 22, 2011 4:35 PM To: Helaine S. Goodner Cc: Natalie A. Trompet Subject: Epstein (80743): Second Amended Complaint is filed with the Court Helaine, The courier just called. He filed the Second Amended Complaint
EFTA00429222
nd Amended Complaint (pdf attached) t < > Fyi and thanks From: Sandra I. Tart Sent: Monday, August 22, 2011 5:55 PM To: Helaine S. Goodner Cc: Natalie A. Trompet Subject: Epstein (80743): File-stamped copy of Second Amended Complaint (pdf attached) Importance: High Helaine, Here's the file-stamped copy of
EFTA00599552
Christopher E. Knight, Esq. Fla. Bar No. 607363 W:110143WITHPRO29-Its vends opsompos toners a onsilitlel tlelameMfIIRO.doa - 6 - EFTA00599559 Natalie A. Trompet From: Sent: To: Cc: Subject: Attachments: Good morning Joe and Natalie, Lisa B. Toney Friday, April 01, 2011 10:27 AM Natalie A. Trompet; J
EFTA00504152
From: "Sandra I. Tart" To: "Helaine S. Goodner" <@>. Cc: "Natalie A. Trompet" <@,> Subject: Epstein (80743): Second Amended Complaint is filed with the Court Helaine, EFTA00504152

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
South Flagler Drive
LocationStreet in Palm Beach, Florida
Phillips Point
OrganizationPoint in Australia
Sandra I. Tart
PersonName reference in documents

Sandy
PersonBrazilian singer and actress
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joe Biden
Person46th President of the United States (2021–2025)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Gary Farmer
PersonCanadian actor and musician
Ann Sanchez
PersonPerson referenced in documents
Jacqueline M. Borrero
PersonPerson referenced in documents
the PBC Circuit Court
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm