2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
EFTA00616217
and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. Mercedeastrada 4. Elizabeth.Kim 5. Christina Fitch • 6. Carl Linder 7. Jonathantilirkman 8. Rob Busbhel WASZDS\SUIWIT4644Wors DT for
EFTA00616212
and drivers license information and a photocopy of any documents RRA took a photocopy of with picture D3 on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. MercedesiEstmda 4. ElizabethICim 5. Christina Fitch • 6. Carl Linder 7. Jonathan:Dirkman 8. Rob Busbhel wm2unsumnuosabnymcaradkowido.

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Carl Linder
PersonPerson referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Adler, P.A.
OrganizationLaw firm
James C. Cunningham
PersonPerson referenced in documents
Ann Sanchez
PersonPerson referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents
Herb Stettin
PersonPerson referenced in documents
Rothstein Rosenfeldt & Adler
OrganizationOrganization referenced in documents