3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
EFTA00798218
k 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798220 Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Sha
EFTA00799365
pstein Cases," his work at RRA during Ponzi scheme, and Edwards's lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cas
EFTA00799460
1223 EFTA00799462 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 23. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Sha
Morse Operations
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Susan K. Stirling
PersonPerson referenced in documents
William J. Berger
PersonPerson referenced in documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Deerfield Beach
LocationCity in Broward County, Florida, United States
Mike Fisten
PersonPerson referenced in documents
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
William Scherer
PersonPerson referenced in documents
John Scarola
PersonPerson referenced in documents
Luttier & Coleman
OrganizationLaw firm
Charles Lichtman
PersonPerson referenced in documents
Banyan Blvd
LocationBoulevard in West Palm Beach, Florida
Broward County Sheriff's
LocationLocation referenced in documents
Borton Petrini
PersonName reference in documents