2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA00614723
0 01/27/11 Alternative Legal Copy Service; Invoice# 00110249 dated 1/27/2011 - Service re: Duplicate Files of Victor Pupo SA $ 481.29 01/28/11 Orange Reporting, Inc.; Invoice# 43789 dated 1/28/2011 - Service re: Duplicate Deposition of Transcript of Hearing Before Judge David F Crow JLA $ 498.28 01/28/11 Alt
EFTA00615040
777.60 05/10/11 Palm Beach Copy Service, Inc.; Invoice# 92923 dated 5/10/2011 - Service re: Duplicate Light Litigation LAS $ 308.38 05/19/11 Orange Reporting, Inc.; Invoice# 51100 dated 5/19/2011 - Service re: Hearing Before Judge David F Crow JLA $ 100.00 06/08/11 Intercounty Subpoena and Investigation A;

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