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Michael D. Shumsky)(Critton
Person
2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00175214.pdf
1 mentionEFTA00175214_sub_001 - EFTA00175214_100
pstein. Responses due by 6/8/2009 (Attachments: # 1 Certification of Shtunsky, # 2 Text of Proposed Order Granting Motion for Limited Appearance of Michael D. Shumsky)(Critton, Robert) (Entered: 05/21/2009) 05/26/2009 27 Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administ
EFTA00226849.pdf
1 mentionEFTA00226849_sub_002 - EFTA00226849_139
Epstein. Responses due by 6/8/2009 (Attachments: # 1 Certification of Shumsky, # 2 Text of Proposed Order Granting Motion for Limited Appearance of Michael D. Shumsky)(Critton, Robert) (Entered: 05/21/2009) 05/26/2009 Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative
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Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
Katherine
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Incorporated Memorandum of Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions