4
Total Mentions
4
Documents
65
Connected Entities
Location referenced in documents
EFTA00799145
N Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockenbach PA Link and Rockenbach, P.A. 187,219.23 USO 06/08/2018 153892291 1 of 1 received EFTA00799145 la CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH,
EFTA00799106
plate Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Th
EFTA00799180
mplate Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE to Link and Rockenbach PA Link and Rockenbach, la 100,000.00 USD 09/06/2018 2408164201 1 of 1 received EFTA00799180 II IIR CIVIL TRIAL & APPELLATE LAW LINK& ROCKENB
EFTA00799200
emplate Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockenbach PA Link and Rockenbach. P.A. 10,000.00 USD 09/12/2018 3033436249 1 of 1 received EFTA00799200 From: Jeffrey E. JeevacationOgmaccom Subject. Re:

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
Current Services
OrganizationOrganization referenced in documents
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
K. Rockenbach
PersonPerson referenced in documents
Client Ref
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Fowler White's
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
D. Indyke
PersonPerson referenced in documents

Fowler
PersonNER artifact - company or organization name misclassified as person
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
D. Indyke's
PersonPerson referenced in documents
T. Campbell
OrganizationOrganization referenced in documents

Montgomery
LocationCity in and county seat of Montgomery County, and capital of the State of Alabama, United States
M. Nurik
PersonPerson referenced in documents