5
Total Mentions
5
Documents
86
Connected Entities
Organization referenced in documents
EFTA00798218
Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
EFTA00799365
s who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and th
EFTA00799460
Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
EFTA00622245
ffrey Epstein to Issue a Writ of Habeas Corpus Ad Testificandum [DE 137], the Trustee's Response [DE 138], Edward J. Morse's Response [DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims' Omnibus Reply [DE 142]. The Court has carefully considered all of these filings and the entir
EFTA00587266
Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery
Scott Rothstein
PersonAmerican criminal

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Paul Cassell
PersonUnited States federal judge

Lauderdale
LocationSuburb of Hobart, Australia
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Carl Linder
PersonPerson referenced in documents

Denis Kleinfeld
PersonPerson referenced in documents

Jacquie Johnson
PersonIndian composer (1953–2011)

Jonathan Birkman
PersonPerson referenced in documents