4
Total Mentions
4
Documents
83
Connected Entities
Name reference in documents
EFTA00314942
bout my relationship with her. United Reporting, Inc. (954) 525- 2221 EFTA00314951 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa
EFTA01735041
this was - to United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015710 EFTA01735050 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa
EFTA02434095
er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put
EFTA02434746
er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put
Scott Rothstein
PersonAmerican criminal

TD Bank
OrganizationCanadian multinational banking and financial services company
Banyon
OrganizationOrganization referenced in documents
A.J. Discala
PersonPerson referenced in documents
Frank Spinosa
PersonPerson referenced in documents

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
David Boden
PersonCricketer (born 1970)
Rothstein Rosenfeldt
OrganizationOrganization referenced in documents

Rod Rosenstein
PersonAmerican lawyer
Morgan Lewis
OrganizationLaw firm
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
Szafranski
PersonSurname or name fragment in documents
Mark Nurik
PersonPerson referenced in documents
Savage
OrganizationOrganization referenced in documents