5
Total Mentions
5
Documents
37
Connected Entities
Organization referenced in documents
EFTA00175521
cument 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 Served via U.S. Mail, postage prepaid 8 EFTA00175542 Case 9:
EFTA00234456
ument 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: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail,
EFTA02728984
est 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, Esq. Attorney For. Jeffrey Epstein Burman, Critton, Littler &
EFTA00234108_sub_001 - EFTA00234108_100
Mail, postage prepaid, this, V day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Feltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 ?o um Place, West Palm Beach, FL 33401. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, a 410 Phone: 561 68
EFTA00234108_sub_002 - EFTA00234108_116
an Avenue South, Suite 1400, West Palm Beach, FL 33401 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 Robert Crittor, Esq., Burman, Critton, Luther & Coleman, LLP, 515 N. Flagler Drive, S.uite
Sawran
LocationLocation referenced in documents

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

McIntosh
PersonSurname reference in Epstein-related documents

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

RICCI
PersonName reference from legal documents or records
Jason A. McGrath
PersonPerson referenced in documents

LEOPOLD
PersonSurname reference in Epstein-related documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Douglas M. McIntosh
PersonPerson referenced in documents
Peltz & Cartaya
OrganizationOrganization referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Lewis Tein
PersonAttorney and legal professional in Epstein case
Robert D. Critton
PersonIndividual referenced in Epstein legal documents