13
Total Mentions
13
Documents
228
Connected Entities
Person referenced in documents
EFTA00175521
Served via CM/ECF 7 EFTA00175541 Case 9:08-cv-80ou4-KAM Document Entered 'I.— FLSD Docket 09/15/2 d Page 8 of 8 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: Fax: Counsel for
EFTA00234224
ent 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en
EFTA00234456
ed via CM/ECF 4 of 4 EFTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax:
EFTA00234469
Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
EFTA02728970
uet: 19-011 SDNY_GM_00330499 EFTA 00203225 EFTA02728970 Goldberger, Bruce E. Reinhart, Esq • Michael R. TS, Esq., IIII Do as M. Mclnto •., Jason A. McGrath, Robert .n, Esq., Burman, n, LEOPOLD-4C By Ea nE ER , ESQ. Florida Bar No: 089737 09112/2019 Page CON F NT I AL Agency to Agency Requet:
EFTA02728974
ce was mailed this LY day of November, 2008 to: ack A. Goldber , E •., 09112/2019 Bruce E. Reinhart, Esq., B Michael R. Tein, Esq., osh, •., Jason A. McGrath, , McIntosh, Sawran, Peitz & Cartaya, Robert Critton, Esq., LEOPOLD—KUYIN, P.A. By: P C , ESQ. Florida Bar No: 089737 CONFi a[5 8ENTIAL Age
EFTA02728984
ce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton,
EFTA02728976
_GM_00330505 EFTA 00203231 EFTA02728976 Gtldberger, Esq., 09112/2019 Burman, Critton, Luther & Coleman, LLP Dou as race E. M. McIntosh Esq., Jason A. McGrath, Robert Critton, Esq., LEOPOLD—KUVIN, P.A. By:, KUVIN, ESQ. Florida Bar No: 089737 CONFIDENTIAL Page 8 Agency to Agency Requet: 19-011 SDNY_G
EFTA00230786_sub_003 - EFTA00230786_300
Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defen
EFTA00231917_sub_003 - EFTA00231917_300
, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. III Counsel for D
EFTA00180294_sub_001 - EFTA00180294_100
-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
EFTA00180294_sub_002 - EFTA00180294_200
Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
EFTA00226849_sub_002 - EFTA00226849_139
3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442.6744 Attorney to be Noticed Email: [email protected] Jason A. McGrath Lead Attorney McIntosh Sawran Peltz & Cartava 1601 Forum Place Suite 1110 West Palm Beach , FL 33401 USA Phone: (561)682-3202 Fax: (561)682-3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

McIntosh
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Sawran
LocationLocation referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Burman
PersonRefers to Michael Burman, Epstein defense attorney

Kenneth Marra
PersonAmerican judge
Douglas M. McIntosh
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Peltz & Cartaya
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia

Roche
OrganizationPharmaceutical company
Herman
PersonName reference in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Goldberger & Weiss
OrganizationLaw firm based in Florida