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GB
Gerald B
Person
3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01298970.pdf
1 mentionEFTA01298970
Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM *** THIS
EFTA01302113.pdf
1 mentionEFTA01302113
Magnani D D S S 2110~ N Robe &mond Paceukonyte Natte Marceltova Natale Malyabou Simone Paciukonyte Block, Srebruck, Kornspan 8 Stump/. P A . Gerald B lefeourt. P C Investigative Management Group lerson Islands Bureau of Interne( Revenue Cingular, Sprint, Verizon & T mobile Comcast. Adlephia, FL
EFTA01481978.pdf
1 mentionEFTA01481978_sub_001 - EFTA01481978_100
Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Fishman
PersonMexican professional wrestler
2 docs2 co-mentions
Palm Beach Daily News
LocationNewspaper published in Palm Beach
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
MICHELE DARGAN
PersonPerson referenced in documents
2 docs2 co-mentions
Market Land Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FN
Foley Square - NYC
PersonPerson referenced in documents
2 docs2 co-mentions
Marshall H
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Naftalis & Frankel
OrganizationOrganization referenced in documents
2 docs2 co-mentions