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Florida Ethics Rules
Organization
3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00211430.pdf
1 mentionEFTA00211430
ctim notifications Work Product Deliberative Process P-015234 thru P-015238 11/4/2008 correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters. Work Product Relevance Florida Bar Privacy Rules P-015239 thru P-015263 11/26/2008 email
EFTA00190318.pdf (email 39: Jeffrey Epstein)
1 mentionEFTA00190318_email_039
ctim notifications Work Product Deliberative Process P-015234 thru P-015238 11/4/2008 correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters. Work Product Relevance Florida Bar Privacy Rules P415239 thru P415263 11/26/2008 emails
EFTA00185206.pdf
1 mentionEFTA00185206_sub_003 - EFTA00185206_300
of Non-Prosecution agreement and victim notifications P-015234 thru P-015238 11/4/2008 correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters. Work Product Relevance Florida Bar Privacy Rules P-015239 thru P-015263 11/26/2008 email
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Connected Entities(20 of 51)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
AV
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
MT
M. Tein
PersonName reference in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
AA
A. Acosta
PersonPerson referenced in documents
3 docs3 co-mentions
Work Product/Deliberative Process
OrganizationOrganization referenced in documents
3 docs3 co-mentions
T. Smith
OrganizationOrganization referenced in documents
3 docs3 co-mentions
B. Reinhart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lefkotiz and Black
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Florida Bar Ethics Counsel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Sheriff's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions