3
Total Mentions
3
Documents
32
Connected Entities
Name reference in documents
EFTA00294244
ROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSEPH L Aliases: none 0599298 [ADLER , ESQ, RUSSELL S Aliases: none Docket Docket Type Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS
EFTA00614723
/10 FedEx Priority Overnight - 739542790 - 794403225561 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 21.42 Westlaw Research - ACKERMAN,JOSEPH L $ 51.07 Westlaw Research - ACKERMAN,JOSEPH L $ 81.18 Westlaw Research - APRILL,SUSAN H $ 150.00 Lexis Research - APRILL, SUSAN $ 21.98 We
EFTA00615040
.00 05/05/11 Westlaw Research - BENCOMO,OLGA $ 7.86 05/06/11 Lexis Research - GOODNER, HELAINE $ 70.15 05/06/11 Westlaw Research - ACKERMAN,JOSEPH L $ 6.87 05/09/11 Westlaw Research - DELGADO,KRISTINA A $ 28.81 05/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 142.31 05/13/11 Westlaw Res

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

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Scott Rothstein
PersonAmerican criminal

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

FedEx
OrganizationAmerican multinational delivery services company

Robert B. Carney
PersonAmerican military personnel
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Ken Jenne
PersonAmerican lawyer

Fowler
PersonNER artifact - company or organization name misclassified as person

New York
LocationMost populous city in the United States
Ann Sanchez
PersonPerson referenced in documents
Michael Legamaro
PersonPerson referenced in documents
A.J. Discala
PersonPerson referenced in documents
Burnett P.A.
LocationLocation referenced in documents
Pacer Research
OrganizationOrganization referenced in documents
David F Crow JLA
PersonName reference in documents
SUSAN H
PersonName reference in documents
Toney Lisa - New York City - NY
PersonName reference in documents