2
Total Mentions
2
Documents
128
Connected Entities
Organization referenced in documents
EFTA01660040
ax: Jeffrey Marc Herman LEAD ATTORNEY;ATTORNEY TO BE NOTICED Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami . FL 33160 A Fax: Stuart S Mermelstein LEAD ATTORNEY;ATTORNEY TO BE NOTICED Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA Fax: !Bradley James Fr
EFTA00226849_sub_001 - EFTA00226849_100
n & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Stuart S Mermelstein [COR LD NTC] Mormelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: SMERMELSTE

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Martin Weinberg
PersonAmerican attorney (born 1946)

Spencer
PersonTown in Worcester County, Massachusetts, United States