2
Total Mentions
2
Documents
49
Connected Entities
Name reference in documents
EFTA00314942
when you turn to the front of Exhibit 261 it actually 18 lists both the plaintiff and the defendant, right? 19 A Yes. 20 Q The plaintiff is Marsha Foreman, correct? 21 A Correct. 22 Q And the defendant is Elite Delivery Systems LLC? 23 A Correct. 24 Q So right off the bat, this is a breach o
EFTA01735041
when you turn to the front of Exhibit 261 it actually 18 lists both the plaintiff and the defendant, right? 19 A Yes. 20 Q The plaintiff is Marsha Foreman, correct? 21 A Correct. 22 Q And the defendant is Elite Delivery Systems LLC? 23 A Correct. 24 Q So right off the bat, this is a breach o

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

TD Bank
OrganizationCanadian multinational banking and financial services company

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morocco
LocationSovereign state in North Africa

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

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Rothstein Rosenfeldt
OrganizationOrganization referenced in documents

Rod Rosenstein
PersonAmerican lawyer
Morgan Lewis
OrganizationLaw firm
Szafranski
PersonSurname or name fragment in documents
Mark Nurik
PersonPerson referenced in documents
A.J. Discala
PersonPerson referenced in documents
Savage
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
Whereupon
OrganizationOrganization referenced in documents