3
Total Mentions
3
Documents
402
Connected Entities
Organization referenced in documents
EFTA00286350
on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178 Turner P Smith
EFTA00286364
on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178 Turner P Smith
EFTA00184224_email_022_sub_001 - EFTA00184224_704
elt ACOSTA 9r N.E 4 SInvr WINO rt4163.4710RNRY Mato. Ml. 33131 Def./ember 19, 2007 DELIVERY BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Briekell 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and

Barry Diller
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Eleventh Circuit
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Norris
PersonSurname reference in Epstein-related documents
Petersen
PersonSurname reference in documents
Stuart
PersonName reference in Epstein documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Caracas
LocationCapital and largest city of Venezuela

Dallas
LocationCity in the state of Texas, United States

Theresa May
PersonPrime Minister of the United Kingdom from 2016 to 2019