3
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3
Documents
10
Connected Entities
Location referenced in documents
EFTA00795577
expedited delivery, extraordinary postage, outsourced copying and document-preparation charges, and online and outsourced legal-research charges. c. Deposits and Credit Balances. Mr. Epstein will provide me with an initial deposit of $50,000.00. Of that amount, $10,000.00 represents a nonrefundable retain
EFTA00795695
delivery, extraordinary postage, in-house or outsourced copying and document-preparation charges, and online and outsourced legal-research charges. c. Deposits and Credit Balances. Mr. Epstein will provide me with an initial, refundable deposit of $15,000.00. Mr. Epstein will advance such additional amounts
EFTA00795691
delivery, extraordinary postage, in-house or outsourced copying and document-preparation charges, and online and outsourced legal-research charges. c. Deposits and Credit Balances. Mr. Epstein will provide me with an initial, refundable deposit of $15,000.00. Those funds will be deposited in my firm's trust

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Supreme Court
OrganizationHighest court of jurisdiction in the US
Cir. Ct
OrganizationOrganization referenced in documents
Credit Balances
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e. Noncontingency
PersonName reference in documents
D. Culver Smith III
PersonName reference in documents
Link & Rockenbach P.A.
OrganizationOrganization referenced in documents
the Florida Bar Foundation
OrganizationOrganization referenced in documents