12
Total Mentions
12
Documents
36
Connected Entities
Organization referenced in documents
EFTA01355631
TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein z • o 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik 0 cm 0 8 modified 6' l21-2007 —4 0 For internal use only 0 CO • Ch OD a Last EFTA01355631
EFTA01355621
& Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 z0 to cp 3z 0 8S 0 0 CO C.D --4 Mermelstein, Stuart S [COR LD NTC1 ABR Research Prolik modified 6' 13.2007 Fur internal use only Last EFTA01355621
EFTA01355632
TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik O cm O z a 2 --J O modified 6121-2007 Last • CO) CO OO) For internal use only EFTA01355632
EFTA01355617
sberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Prolik modified 6' l21-2007 For internal we only Last EFTA01355617
EFTA01355642
COR LD NTC) (/) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ° 8 2 -•4 0 0 CO 0 GO 0 ABR Research Prolik modified 6'13.2007 For infernal we only Last EFTA01355642
EFTA01355646
ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 ABR Research Prolik modified 1 S7007 For internal use only Page 37 Last EFTA01355646
EFTA01379208
ya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Prolik modified 6' l21-2007 Fur internal we only Page 28 EFTA01379208
EFTA01379212
S): Herman, Jeffrey Marc [COR LD NTC) (/) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 I'I 0z -< ABR Research Prolik 0 0 Ni 0 modified 6 IS 2007 E For internal use only cri Last EFTA01379212
EFTA01381980
sberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Prolik modified 1.'13.7007 For internal ac only Last EFTA01381980
EFTA01381997
TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik O 0 O modified 6' l21-2007 tV Co -a For internal we only Co IV -• 1.O Last EFTA01381997
EFTA01381988
LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z ABR Research Prolik 0 0 0 modified 6' l21-2007 tV Co —a For internal we only CO IV (0 0 0 0> Last EFTA01381988
EFTA01382004
artaya 1601 Forum Place Suite 1110 F.Iss,ual101 Fax: Email: McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Prolik modified 6' 13.2007 Fur internal use only Page 28 Last EFTA01382004

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kenneth
PersonName
Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Scarlett Johansson
PersonAmerican actress (born 1984)
Herman & Mermelstein
OrganizationLaw firm
Herman
PersonName reference in Epstein documents
Jeffrey Marc
PersonPerson referenced in documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
Michael James
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
CourtLink Corporation
OrganizationOrganization referenced in documents
Katherine W. Ezell
PersonPerson referenced in documents
Katherine Warthen
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Lewis Tein
PersonAttorney and legal professional in Epstein case
Jack Alan
PersonPerson referenced in documents