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Podhurst Orseck P A
Organization
4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00215880.pdf
1 mentionEFTA00215880
10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retsular Mall Robert Josefsberg, Esq. Podhurst Orseck P A Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: KtZ. Rc3 la-7E Jeffrey M. Herman Tel 305.031.2200 Fax 305.031.0877 Jherm
EFTA00220707.pdf
1 mentionEFTA00220707
3 10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retular Mall Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josofsberg: 1 M. Herman Td Fax jbe aw com 18205 Biscayne Bl
EFTA01527197.pdf
1 mentionEFTA01527197
Transaction Detail Date 01/31 02/03 02/03 02/03 02/03 02/03 Description Beginning Balance Fedwire Debit Via: City Nb of Fla/066004367 A/C: Podhurst Orseck P A Ref: Ref No: 14835/Ace/Attn: Kim Putz (305) 577-7333 Imad: 0203B1Qgc03C002850 Trn: 0537500034Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
Sponsored
EFTA00190318.pdf (email 34: FW: State I. Jeffrey Epstein)
1 mentionEFTA00190318_email_034
:50.10 a.m. 16-09-2008 2/2 HERMAN Sr. M ER MEL-STEI N PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.03122
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
HE
Herman
PersonName reference in Epstein documents
3 docs3 co-mentions
David Beckham
PersonEnglish footballer (born 1975)
3 docs3 co-mentions
VD
Victor M. Diaz
PersonPerson referenced in documents
3 docs3 co-mentions
SR
Stephen F. Rosenthal
PersonPerson referenced in documents
3 docs3 co-mentions
RO
Robert Orseck
PersonPerson referenced in documents
3 docs3 co-mentions
WB
Walter H. Beckham
PersonPerson referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
3 docs3 co-mentions
MT
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
3 docs3 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
3 docs3 co-mentions
JO
Josofsberg
PersonSurname or name fragment in documents
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
AE
Amy Ederi
PersonPerson referenced in documents
2 docs2 co-mentions
City National Bank Building
OrganizationBuilding in Los Angeles
2 docs2 co-mentions