2
Total Mentions
2
Documents
107
Connected Entities
Name reference in documents
EFTA00708293
icia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward County - Ann: Holl
EFTA00595514
oldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEG

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)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Coquina Investments
OrganizationOrganization referenced in documents
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Marc Nurik
PersonPerson referenced in documents