5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA01377939
SA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fis
EFTA01377940
endant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075099 CONFIDENTIAL
EFTA01587306
and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovin Bank Jacksonville, Florida EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 0360021052
EFTA01387838
SA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fis
EFTA01387839
endant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091005 CONFIDENTIAL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Herman & Mermelstein
OrganizationLaw firm
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Boca Raton
LocationCity in Palm Beach County, Florida, United States
FL USA
LocationLocation referenced in documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Richard H Willits PA
OrganizationOrganization referenced in documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Herman Law
PersonPerson referenced in documents
Edwards Pottinger LLC
OrganizationLaw firm co-founded in 2017 by Brad Edwards and J. Stanley Pottinger, representing victims of violent crime and sexual assault
Goldberger & Weiss
OrganizationLaw firm based in Florida