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WMIirectly
Person
2
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2
Documents
60
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00210202.pdf
1 mentionEFTA00210202_sub_003 - EFTA00210202_296
on 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. WMIirectly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-CIV-MARRA 000928 EFTA00210460 BRAD EDWARDS,
EFTA00189425.pdf
1 mentionEFTA00189425_sub_003 - EFTA00189425_296
on 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. WMIirectly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-CIV-MARRA 000928 EFTA00189683 BRAD EDWARDS,
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Connected Entities(20 of 60)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Katherine Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
PI
Pitts
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions