Back to People & Entities
SH
SUSAN H
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00614723.pdf
1 mentionEFTA00614723
illy 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 Westlaw Research - ACKERMAN,JOSEPH L $ 75.00 Westlaw Research - ACKERMAN,JOSEPH L $ 31.52 W
EFTA00615040.pdf
1 mentionEFTA00615040
24/11 Westlaw Research - ACKERMAN,JOSEPH L $ 31.06 05/25/11 Westlaw Research - ACKERMAN,JOSEPH L $ 179.82 06/28/11 Westlaw Research - APRILL,SUSAN H $ 131.72 06/29/11 Westlaw Research - APRILL,SUSAN H $ 165.28 05/23/11 Postage: USPS - ICSPiece - 1 @ 0.44 $ 0.44 06/10/11 Postage: LISPS- I
Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Robert B. Carney
PersonAmerican military personnel
2 docs2 co-mentions
Fowler
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
ML
Michael Legamaro
PersonPerson referenced in documents
2 docs2 co-mentions
AD
A.J. Discala
PersonPerson referenced in documents
2 docs2 co-mentions
Burnett P.A.
LocationLocation referenced in documents
2 docs2 co-mentions
Pacer Research
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJ
David F Crow JLA
PersonName reference in documents
2 docs2 co-mentions
JL
JOSEPH L
PersonName reference in documents
2 docs2 co-mentions
TN
Toney Lisa - New York City - NY
PersonName reference in documents
2 docs2 co-mentions
TW
Toney Lisa - West
PersonName reference in documents
2 docs2 co-mentions
TN
Trompet Natalie
PersonName reference in documents
2 docs2 co-mentions