3
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
EFTA00614723
opy charges: 12 pages - Trompet Natalie 3.00 01/28/11 Photocopy charges: 12 pages - Trompet Natalie 3.00 01/28/11 Photocopy charges: 21 pages - Trompet Natalie 5.25 01/28/11 Photocopy charges: 69 pages - Trompet Natalie 17.25 01/31/11 Photocopy charges: 76 pages - FTL OS 19.00 01/31/11 Photocopy cha
arges: 4946 pages - Center Copy $ 400.00 03/01/11 Photocopy charges: 3480 pages - Center Copy $ 200.00 03/01/11 Photocopy charges: 16 pages - Trompet Natalie $ 4.00 03/02/11 Photocopy charges: 2 pages - Toney Lisa $ 0.50 03/04/11 Photocopy charges: 33 pages - Trompet Natalie $ 8.25 03/04/11 Pho
EFTA00615040
py charges: 3 pages - Famada Myriam $ 0.30 05/25/11 Photocopy charges: 8 pages - Trompet Natalie $ 0.80 05/25/11 Photocopy charges: 3 pages - Trompet Natalie $ 0.30 Fowler White Burnett Int EFTA00615041 Ref.: July 18, 2011 Page 3 05/26/11 Photocopy charges: 3199 pages - Center Copy $ 319.90 05

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
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

FedEx
OrganizationAmerican multinational delivery services company

Robert B. Carney
PersonAmerican military personnel

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
JOSEPH L
PersonName reference in documents
SUSAN H
PersonName reference in documents
Toney Lisa - New York City - NY
PersonName reference in documents
Toney Lisa - West
PersonName reference in documents