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MacGillivray & Fullerton
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00092410.pdf
1 mentionEFTA00092410
Haddad Law° 9 12 0 °Gary King Law° 0 0 0 °Gregory D Ferguson" 0 0 0 "Gunter Yoaldef 13 15 5 °Hodge & Hodge" 0 0 0 °Katz Herdman MacGillivray & Fullerton° 0 0 0 °Kirkland & Ellis' 0 0 0 "Law Offices of Gregory Poe" 0 0 0 °Law Offices of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °
EFTA00099346.pdf
1 mentionEFTA00099346
d Haddad Law' 2 2 0 "Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & Hodge° 0 0 0 °Katz Herdman MacGillivray & Fullerton" 0 0 0 "Kirkland & Ellis" 0 0 0 °Law Offices of Gregory Poe° 0 0 0 "Law Offices of Guy Fronstin" 0 0 0 °Lewis Tein" 135 450 "Lin
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Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Komspan & Stumpf
OrganizationOrganization referenced in documents
2 docs2 co-mentions