10
Total Mentions
10
Documents
34
Connected Entities
Person referenced in documents
EFTA01355617
NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, 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 Pr
EFTA01355624
(-) O 0 zz T 5 5 Doe No 102 v. Epstein 9:09cv80656 m m zz -I 1 • > r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 - f DEFEND
EFTA01355626
Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-
EFTA01379186
DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell. Katherine Warthen ICOR LD NTC] Podhurst • rseck osefsber. Et Al Josefsberg. Robert C (COR LD NTC) dhurst Orseck Josefsberg Et Al z0 cp 3z 0 o 0 N NJ CD Cn cn AI3R Research Norsk modelled 6, 182(1/7 For internal ac only La
EFTA01379193
O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike.
EFTA01381980
NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, 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 Pr
EFTA01381987
O• 0 z z m Page 10 o 5 Doe No 102 v. Epstein 9:09cv80656 m m z z • > r r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 iami A 33130-1780 Fax: Email: DEFE
EFTA01381989
Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-
EFTA00194687_email_007
aintiff West Palm Beach (EXCEPT IN U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' er St., Suite 800 Miami Pf 1111(1 FILED b . County of Residence of D
EFTA01481978_sub_001 - EFTA01481978_100
C] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Josefsberg, 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 Fax: Email: D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Michael James
PersonPerson referenced in documents

Ann Marie C
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Kenneth
PersonName

Jay Lefkowitz
PersonAmerican lawyer

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
NW Suite
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Katherine Warthen
PersonPerson referenced in documents
CourtLink Corporation
OrganizationOrganization referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm
Shumsky
PersonSurname or name fragment in documents
Michael D
PersonPerson referenced in documents