8
Total Mentions
8
Documents
18
Connected Entities
Organization referenced in documents
EFTA01355622
tton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach FL. USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profik modilied 6, I 8.7.0o7 For internal tew unto Page 8 Last EFTA01355622
EFTA01355628
tates Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM ABR Research Profik modified 6121-2007 For internal use only Page 15 EFTA01355628
EFTA01379191
West Palm Beach, FL, USA 33401-2918 tn z -< 3z O o Ö F..) O 03) O -I, C71 O O) THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profik rreoditied 6:I21-2007 For internal tew only Page 8 last EFTA01379191
EFTA01379189
Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM ABR Research Profik modified 6./8:2007 For internal ac only Page 6 Last EFTA01379189
EFTA01379198
O• 0 zz v5 mm zz -I -1 • e- t C 2:0 C -4 O -4 71 m ?) c> 73 1:1) fn C z I co 3z -< ABR Research Profik 0 • 0 0 I .ast 1%./ 0 modified 6'18.2007 N./ V 1.J 0 For internal use only 0 A) Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Man
EFTA01381992
ates Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM ABR Research Profik modified 6'13.2007 For infernal use only Page 15 Last EFTA01381992
EFTA01381996
ates Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profik modified 6' l21-2007 For internal ac only Page 19 Last EFTA01381996
EFTA01381998
Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profik modified 6' l21-2007 For internal ac only Page 21 Last EFTA01381998
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
Michael James
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

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

Ann Marie C
PersonPerson referenced in documents

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Michael James ICOR LD
PersonName reference in documents
Datura Avenue Suite
OrganizationOrganization referenced in documents
Bruce E Reinhart
OrganizationOrganization referenced in documents
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
Kalland
PersonSurname or name fragment in documents
Stuart S
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings