3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA00226988
Re-Notice of Taking Deposition None 02/12/2010 255 Notd Notice of Taking Deposition None 02/12/2010 256 Orsh Order Setting Hearing On 5/14/10 D Hatele 02/17/2010 257 Ncan Notice of Cancellation Nono 02/17/2010 258 Noh Notice of Hearing None 02/26/2010 259 Notd Notice of Taking Deposition Non
EFTA00799164
to Strike requested relief in bankruptcy proceeding 06/04/18 TLC Work on proposed Order re J. Epstein's deposition; prepare cover letter to Judge Hatele; e-mail communications with D. lndkye re same; follow up on setting UMC hearing on S. Rothstein's Motion to Dismiss; work on hearing folder; prepa
EFTA01688916
suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hatele told Epstein at- torneys they couldn't go on a fishing expedition. The medical records, he said, • can't be sought until the women are asked whet
Martin Weinberg
PersonAmerican attorney (born 1946)

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Scott Rothstein
PersonAmerican criminal
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief