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CS
Cassandra M. Sorrentino
Person
4
Total Mentions
4
Documents
138
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00144597.pdf (email 7: James I have NOT RECEIVED PAYMENT!!)
1 mentionEFTA00144597_email_007
have reached out to him to get that completed. We should be able to get this to him and then to you very soon today. Thank you for your patience. Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: From: Sent: Wednesday, January 17, 2024 1:24 PM EFTA00144659
EFTA00144597.pdf (email 8: Re: Epstein JPM Fund Determination)
1 mentionEFTA00144597_email_008
Wed, Jan 17, 2024 at 17:55, Cassandra Sorrentino wrote: Were filling out the payment form and will get it to you promptly. Marsh Law Firm Team Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: EFTA00144660
EFTA00144597.pdf (email 9: Re: Epstein JPM Fund Determination)
1 mentionEFTA00144597_email_009_sub_001 - EFTA00144597_164
e On Wed, Jan 17, 2024 at 16:22, Cassandra Sorrentino wrote: Attached, please find your determination letter from the Epstein JPM Fund. Best, Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: CONFIDENTIALITY NOTICE: The information contained in this message and any
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EFTA00145723.pdf (email 5: Re: Ep)
1 mentionEFTA00145723_email_005_sub_001 - EFTA00145723_157
have reached out to him to get that completed. We should be able to get this to him and then to you very soon today. Thank you for your patience. Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: From: Sent: Wednesday, Janua 17, 2024 1:24 PM To: Freeman ames R. Marsh
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Connected Entities(20 of 138)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
CR
Cyril Ramaphosa
PersonPerson referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Callahan
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
the State of Israel
LocationCountry in the Middle East
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Gloria Allred
PersonAmerican civil rights lawyer
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Atlantic City
LocationCity in Atlantic County, New Jersey, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Rupert Murdoch
PersonAustralian-American business magnate (born 1931)
2 docs2 co-mentions