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the Trustee Depo Notice
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00283658.pdf
1 mentionEFTA00283658
09CA040800XXXXMBAG MEMORANDUM OF LAW Plaintiff's Trustee Depo Notice exceeds the permissible scope of discovery. Defendant has filed objections to the Trustee Depo Notice, contending that the subject requests are not discoverable because they exceed the scope. The Court must rule on the objections and the scope of di
EFTA00599571.pdf
1 mentionEFTA00599571
09CA040800XXXXMBAG MEMORANDUM OF LAW Plaintiff's Trustee Depo Notice exceeds the permissible scope of discovery. Defendant has filed objections to the Trustee Depo Notice, contending that the subject requests are not discoverable because they exceed the scope. The Court must rule on the objections and the scope of di
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
MN
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
Gary Farmer
PersonCanadian actor and musician
2 docs2 co-mentions
SL
Seth Lehrman
PersonPerson referenced in documents
2 docs2 co-mentions
GO
Gosman
PersonSurname reference in documents
2 docs2 co-mentions
LU
Luzinski
PersonSurname or name fragment in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
THE CIRCUIT COURT
OrganizationCircuit court
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions