5
Total Mentions
5
Documents
101
Connected Entities
Organization referenced in documents
EFTA00799381
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia
EFTA00799402
here materials sought by a party 'would appear to be relevant to the subject matter of the pending action,' the information is fully discoverable." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189, 194 (Fla. 2003) (citing to Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1988)) (emphasis added). Since Edwards is claimin
EFTA00585352
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia
EFTA00585394
here materials sought by a party 'would appear to be relevant to the subject matter of the pending action,' the information is fully discoverable." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189, 194 (Fla. 2003) (citing to Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1988)) (emphasis added). Since Edwards is claimin
EFTA00585373
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Jai-Alai
PersonSurname or name fragment in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
THE CIRCUIT COURT
OrganizationCircuit court
Atterbury
OrganizationLocation or entity referenced in documents
the Florida Rules of Civil
OrganizationOrganization referenced in documents
W. Chester Brewer
PersonPerson referenced in documents
Fanner Jaffe Weissing Edwards
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marc Nurik
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
E.W.
PersonNER artifact: Initials E.W.
the Ponzi Scheme
OrganizationOrganization referenced in documents
Tonia Haddad Coleman
PersonPerson referenced in documents