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Timothy Chinaris
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00794256.pdf
1 mentionEFTA00794256
cy court issues. At a minimum they are not bankruptcy court issues. (Link 58:3-15.) 6 EFTA00794261 Q. -- you make reference to having retained Timothy Chinaris to review the circumstances under which Link & Rockenbach discovered the CD and its contents and then subsequent actions, correct? A. Yes, sir.
EFTA00795945.pdf
1 mentionEFTA00795945
materials (in a case involving childhood sexual abuse), $25,000 for each victim is an appropriate amount. Epstein also discusses an affidavit from Timothy Chinaris, who is familiar with ethical obligations in Florida. But Chinaris was never asked to opine on the effect of this Court's order. To the contrary, s
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
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
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
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
Fowler
PersonNER artifact - company or organization name misclassified as person
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
Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
ROTHSTEIN ROSENFELDT ADLER, P.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NM
Niall T. McLachlan
PersonPerson referenced in documents
2 docs2 co-mentions
IM
Isaac M. Marcushamer
PersonPerson referenced in documents
2 docs2 co-mentions
Link & Rockenbach's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Assess Sanctions and Costs
OrganizationOrganization referenced in documents
2 docs2 co-mentions