2
Total Mentions
2
Documents
35
Connected Entities
Name reference in documents
EFTA00223109
Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF NEYRA JACKIE PERCZEK. MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= October 21, 2009 Esq. U.S. Attorney's Office 500 South Australian Avenue, Su
EFTA00193199_email_458_sub_002 - EFTA00193199_755
n, D.C. Clerk of Court, United States District Court EFTA00193917 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _ October 21, 2009 Maria Villifafia, Esq. U.S. Attorney's Office 500 South

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Lauderdale
LocationSuburb of Hobart, Australia

Tampa
LocationCity in Florida, United States

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Colbath
PersonU.S. palaeobotanist and palaeontologist
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement