3
Total Mentions
3
Documents
117
Connected Entities
Organization referenced in documents
EFTA02729392
y 6. Collateral Attack - juvenile 7. Appeal by the State if 8. All Others - specify unsealing of confidential federal non-prosecution agreement C. Administrative 1. Department of Professional Regulation 2. Unemployment Appeals Commission 3. Rule Challenge - specify agency 4. All others - specify Certifica
EFTA00233329_sub_003 - EFTA00233329_300
only 6. Collateral Attack - juvenile 7. Appeal by the State 8. All Others - specify unsealing of confidential federal non-prosecution agreement C. Administrative 1. Department of Professional Regulation 2. Unemployment Appeals Commission 3. Rule Challenge - specify agency 4. All others - specify Certifica
EFTA00183935_sub_001 - EFTA00183935_100
ly 6. Collateral Attack - juvenile 7. Appeal by the State 8. All Others - specify unsealing of confidential federal non-prosecution agreement C. Administrative 1. Department of Professional Regulation 2. Unemployment Appeals Commission 3. Rule Challenge - specify agency 4. All others - specify Certifica
Luttier & Coleman
OrganizationLaw firm
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Leopold-Kuvin
OrganizationOrganization referenced in documents
FOURTH DISTRICT
LocationFederal judicial district
Indebtedness
OrganizationOrganization referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jeffrey J. Colbath
PersonPerson referenced in documents
DOCKETING
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Department of Professional Regulation
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman

the United States Government
OrganizationUnited States federal government

Lauderdale
LocationSuburb of Hobart, Australia

Tampa
LocationCity in Florida, United States

Supreme Court
OrganizationHighest court of jurisdiction in the US
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints