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Notices of Distribution
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00582909.pdf
1 mentionEFTA00582909
ll documents, including, without limitation, checks, wire transfer instructions, wire transfer confirmations, bank statements, email confirmations, Notices of Distribution and other documents, reflecting any and all payments or distributions made by you, any lawfirm through which you provided legal services and/or Far
EFTA00584532.pdf
1 mentionEFTA00584532
ll documents, including, without limitation, checks, wire transfer instructions, wire transfer confirmations, bank statements, email confirmations, Notices of Distribution and other documents, reflecting any and all payments or distributions made by you, any law firm through which you provided legal services and/or Fa
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Farmer, Jaffe
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
2 docs2 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions