36
Total Mentions
36
Documents
295
Connected Entities
City located in northeast Miami-Dade County, Florida, United States
a KIRKLAND & ELLIS LLP \ To the extent there is a similar, but more egregious, local Florida case on the books, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade
Page: HOUSE_OVERSIGHT_012155 →HOUSE_OVERSIGHT_016636 - HOUSE_OVERSIGHT_016689
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Page: HOUSE_OVERSIGHT_016671 →--- PAGE BREAK --- Grant_Smith066474^elMailContent.htm In a high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recorder was. I wi
Page: HOUSE_OVERSIGHT_030929 →-- KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
Page: EFTA00013824 →EFTA00157655
13 KIRKLAND & ELLIS LLP To the extent them is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
EFTA00182344
H COUNTY, FLORIDA CASE NO. 502008CA037319=0d48 AB Plainbff, Vs. JEFFREY EPSTEIN. Defendant 9 10 11 12 1031 Ives Dairy Road Suite 228 13 North Miami, Florida August 7, 2009 14 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 of 20 ALFREDO RODRIGUEZ 21 22 23 2
EFTA00209832
1 KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
EFTA00210074
6 KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
EFTA00725225
Lake Mary, Florida 32746 e site: drryanhall.com June 24, 2009 Law Firm via Steven Strumwasser, PhD., PA 12550 Biscayne Blvd; Ste 408 The BLDG North Miami, FL 33181 Dear Attorney: This will follow up my telephone communication with Dr. Strumwasser regarding your case involving alleged PTSD. I would b
EFTA00727746
N. Flagler Dr. WPB, FL Edwards, Ezell Kuvin Doe101, 102, . Mucinska 10/8/09,4:00 p.m. Esquire Court Rep 1021 Ives DairyRd. Suite 214,BIdg.3 North Miami, FL Edwards, Ezell Kuvin Doe 101, 102, . 10/13/0910:OOam Caribou Inn 19 Main Street Caribou, Maine 04730 JPH By Video JANE DOE 10/19/091
EFTA00728180
ORIDA CASE NO. 502038CA037319)C0C048 AB 2/3 6 Plaintiff, 7 Vs. 9 JEHREY EPSTEIN. Defendant 10 11 17 1031 Ives Dairy Road 13 Suite 228 North Miami, Eland,' 14 August 7, 2009 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 CC 20 ALFREDO RODRIGUEZ 21 22 taken
EFTA00728304
410 Alfredo Rodriguez 11349 SW 86th Lane Miami, FL July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida.
EFTA00772701
Suite 1240 Boca Raton, FL 22431 Alfredo Rodri uez July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida.
EFTA00772716
Suite 1240 Boca Raton, FL 22431 Alfredo Rodri uez July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida.
EFTA00191467
ina Howard J. Kaplan 1717 141 . yshore Ddve MarnrFn132 (305)539-5115 305 466 0877 01) Erral: hkaakaplangroup.00m (HmXhome) 20023 NE 19 Place North Miami Bea FL 33179 3g 486 ;8:ø Howegego Lucy (Johnnson) 9£92, f al MR) W7.-fi ai] Hs 0011iiiihrh ) Creek Blvd. (11) ( p H X, (J219 881 214 4404»
EFTA00650123
, or any goodness monkey provider. Members join/sign up here EFTA00650124 Specialists in the art of hair design and color. Beni Hair Design in North Miami is the go to destination. Learn More 50% OFF Your First UV or Spray Tan at Hollywood Tans, Miami. Learn Mors Appointments and Walk•Ins Alway
EFTA00746934
Subject: Re: thanks but can't On Thu, Mar 18, 2010 at 12:21 PM, < > wrote: I hope you are well Would you like to come for Passover I will be in North Miami at the Acqualina and having a Seder the second night Please let me know David David J. Mitchell Mitchell Holdings LLC EFTA00746934 New York,
EFTA00746933
6:30:39 +0000 thanks but can't On Thu, Mar 18, 2010 at 12:21 PM, < > wrote: I hope you are well Would you like to come for Passover I will be in North Miami at the Acqualina and having a Seder the second night Please let me know David David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th
EFTA00599384
NDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME; Alfredo Rodriguez DATE AND TIME: August 7, 2009 1:00 PM LOCATION: Kress Court Reporting North Miami, FL 33179 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examin
EFTA00629280
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

David J. Mitchell
PersonPerson referenced in documents
Acqualina
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist
Hansen
PersonSurname reference in Epstein-related documents

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General

Scarlett Johansson
PersonAmerican actress (born 1984)
the Southern District
LocationFederal judicial district in New York City

Barry Diller
PersonAmerican businessman

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