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SAFRA
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00615804.pdf
1 mentionEFTA00615804
424:11 426:5 435:8 436:3 374:7 392:7 366:6 368:8 439:13 456:11 Scarola (45) 369:8,16,20,24 section (1) S 335:3,5 339:6 370:3,7,25 378:16 SAFRA (1) 4 340:13 346:13 372:25 374:1 sections (2) 335:12 347:14 353:18 374:13,16,24 340:5 342:13 5 sanctioned (1) 353:23 370:5 375:15 376:19
EFTA00615583.pdf
1 mentionEFTA00615583_sub_003 - EFTA00615583_221
1 596:16 621:18 491:7 495:23 568:7 570:13 633:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,
EFTA00601154.pdf
1 mentionEFTA00601154_sub_001 - EFTA00601154_100
7 MR. WEINBERG: This is Martin Weinberg 09:32:29 8 appearing by telephone. Thank you for allowing 9 that on behalf of Jeffrey Epstein. 10 MR. SAFRA: This is Steven Safra also on 09:32:37 11 behalf of Professor Dershowitz. 12 MR. INDYKE: This is Darren Indyke on 09:32:43 13 behalf of Jeffr
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Connected Entities(20 of 41)
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
TJ
Thomas Emerson Scott, Jr.
PersonPerson referenced in documents
2 docs2 co-mentions
KF
Kimberly Fontalvo
PersonPerson referenced in documents
2 docs2 co-mentions
STEVEN SAFRA
PersonName reference in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Travis Gallagher
PersonName reference in documents
2 docs2 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Martha
PersonCzech vocalist
2 docs2 co-mentions
TR
Tripp
PersonSurname reference in documents
2 docs2 co-mentions
OL
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
2 docs2 co-mentions
TR
Travis
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions