5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01355626
rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
EFTA00506812
ication Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Michael Last Shumsky Email (Work) Creation Date 2016-09-21 07:01:12 (UTC) Modification 2017-11-0902:38:48 (UTC) Date II) 5434 Contact Source Device NYCO24328.aff
EFTA01379195
sber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDA
EFTA01381989
rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
EFTA01481978_sub_001 - EFTA01481978_100
te 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kirkland & Ellis
OrganizationAmerican international law firm
Michael James
PersonPerson referenced in documents

Ann Marie C
PersonPerson referenced in documents
Michael D
PersonPerson referenced in documents
NW Suite
OrganizationOrganization referenced in documents
Robert C
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Washington D.C.
LocationCapital city of the United States of America