2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
EFTA00215880
C. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gravanta. VIA FACSIMILE AUSA U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Blac
EFTA00190318_email_034
erg Joel D. Steven ks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents

David Beckham
PersonEnglish footballer (born 1975)
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Lewis Tein
PersonAttorney and legal professional in Epstein case
Southern District
LocationFederal judicial district in New York City
Aaron S. Podhurst
PersonPerson referenced in documents
Victor M. Diaz
PersonPerson referenced in documents
Stephen F. Rosenthal
PersonPerson referenced in documents
Robert Orseck
PersonPerson referenced in documents
Walter H. Beckham
PersonPerson referenced in documents
Podhurst Orseck P A
OrganizationOrganization referenced in documents