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Komspan & Stum
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00178967.pdf
1 mentionEFTA00178967_sub_001 - EFTA00178967_100
y investigation and therefore it has been filed under seal. By: vezzczia4 Fop- ROY ilLACK, ESQ. Counsel for Jeffrey Epstein 3 Black. Srebnick. Komspan & Stum f 2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.RoyBlack.com EFTA00178977 e/7/2007 2:01 PH FROM: Wally %. R
EFTA00178967.pdf
1 mentionEFTA00178967_sub_003 - EFTA00178967_267
the documents are contained within a computer than it is with respect to hard copy documents in the hands of the subpoenaed party. Black. Srebnick, Komspan & Stum 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131- Phone: • Fax: • www.RoyBlack.com EFTA00179176 Contrary to the suggestion of the g
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
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
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
2 docs2 co-mentions
AM
Amato
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Kornspan
LocationLocation referenced in documents
2 docs2 co-mentions
Miami Center
LocationLocation referenced in documents
2 docs2 co-mentions
Comprehensive Drug Testing, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LR
L. Richey
PersonName reference in documents
2 docs2 co-mentions
Cross Motion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OLY-63 &
OrganizationOrganization referenced in documents
2 docs2 co-mentions