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CT
C. Pugatch re Objection to Duces Tecum
Person
2
Total Mentions
2
Documents
55
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00794056.pdf
1 mentionEFTA00794056
uptcy hearing 06/28/18 TLC Work on Response to S. Rothstein's Motion to 5.50 1,237.50 Dismiss; work on Affidavit of J. Epstein; follow up with C. Pugatch re Objection to Duces Tecum in bankruptcy proceeding; work on same; follow up D. Indyke re same; follow up with J. Epstein re Affidavit 06/28/18 SJL Lengthy telephone confer
EFTA00799164.pdf
1 mentionEFTA00799164
uptcy hearing 06/28/18 TLC Work on Response to S. Rothstein's Motion to 5.50 1,237.50 Dismiss; work on Affidavit of J. Epstein; follow up with C. Pugatch re Objection to Duces Tecum in bankruptcy proceeding; work on same; follow up D. Indyke re same; follow up with J. Epstein re Affidavit 06/28/18 SJL Lengthy telephone confer
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Connected Entities(20 of 55)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
DH
Donald W. Hafele
PersonPerson referenced in documents
2 docs2 co-mentions
the Southern District Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bankruptcy Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fowler White's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V. Roberts'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JS
J. Scarola
PersonPerson referenced in documents
2 docs2 co-mentions
DT
Duces Tecums
PersonName reference in documents
2 docs2 co-mentions