7
Total Mentions
7
Documents
129
Connected Entities
Organization referenced in documents
EFTA00211802
Telephonel Facsimile: I Attorney for United States William L. Richey, Esq. William L. Richey P.A Miami, Fl Telephon Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via U.S. Mail Black, Srebnick, Koms an & Stum f, P.A. Miami, FL 33131 Telephon Facsimile Attorney or n e
EFTA00211776
torney for United States EFTA00211798 William L. Richey, Esq. William L. Richey P.A. Miami, Florida 33131 Telephone l Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via Federal Express Roy Black, Esq. Black Srebnick, Koms an & Stum f, P.A. Miami, FL 33131 Telephone l F
EFTA00222977
Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via U.S. Mail I Roy Black, Esq. EFTA00222978 Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Bou
EFTA00223026
L. Richey, Esq. .com William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone: (=1 Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. .com Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 3313
EFTA00222981
Richey, Esq. EFTA00222982 William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Tel
EFTA00222985
Attorney for United States William L. Richey. Esq. William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Attorney for Subpoenaed Parties Riley Kiraly and William Riley Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Attorney for Interve
EFTA00222992
strict Court, Southern District of Florida Assistant U.S. Attorney Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via Federal Express Roy Black, Esq. Attorney for Intervenor Jeffrey Epstein Service via Hand Delivery aRi
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
William L. Richey P.A.
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

Scarlett Johansson
PersonAmerican actress (born 1984)
William L. Richey
PersonPerson referenced in documents
Komspan & Stumpf
OrganizationOrganization referenced in documents
Grand Jury Proceedings
OrganizationOrganization referenced in documents

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Acevedo
PersonSurname reference in documents
Feldman
PersonAmbiguous surname reference in Epstein documents

McKay
PersonSurname reference in Epstein-related documents