7
Total Mentions
7
Documents
211
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_010735 - HOUSE_OVERSIGHT_010753
y kind of evidence against Prof. Dershowitz. See, Coquina Investments, 760 F.3d at 1310 (11th Cir. 2014). Conclusion I
EFTA00724496
f Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL)
EFTA00708293
(VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding G
EFTA00595514
ble Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq.
EFTA00794556_sub_002 - EFTA00794556_159
we have no 9 control over them, in securing their testimony or requiring 10 them to cooperate in any sense. 11 I cite to the Court the case of Coquina Investments v. 12 Rothstein, which I didn't realize until I was reading this last 13 night is ironic because the defendant in the Rothstein case is 14 Mr.
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ositions, but we have no control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' for
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itions, but we have no control over them, in securing their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' for
Scott Rothstein
PersonAmerican criminal

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Coffey Burlington
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Crescenz v. Penguin Group
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Pagan
PersonSurname reference in Epstein-related documents

South Florida
LocationRegion of the U.S. state of Florida

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)