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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset21 total

Set 9

Set 10

results for “"Steven Russell Safra"”

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EFTA00800218Set 9

2019-02-2535p19,674w

02/25/2019 01:48 PM EST 4 of 35 Steven Russell Safra Cole Scott & Kissane Dadeland Centre II Suite 1400 9150 S Dadeland Boulevard Miami Email: ATTO. Thomas E. Scott ... intv). (Scott, Thomas) (Entered: 01/06/2015) 01/06/2015 284 NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz. Attorney Steven Russell Safra added to party Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

intv). (Scott, Thomas) (Entered: 01/06/2015) 01/06/2015 284 NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz. Attorney Steven Russell Safra added to party Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00844663Set 9

2015-10-013p553w

Paul G. Cassell cassellp@law.utah.edu Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844663.pdf

EFTA00844722Set 9

2015-10-013p504w

Paul G. Cassell cassellp@law.utah.edu Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844722.pdf

EFTA00211563Set 9

2016-03-232p550w

Fugate rachel.fugae@tlolawfirm.com, kbrown@tlolawfirm.com Robert C. Josefsberg Ijosefsberg@podhurst.com mvalledor@podhurst.com Roy Eric Black rblack royblack.com Steven Russell Safra Steven.Safra®csklegal.com renee.nail@csklegal.com shelly.zambo@csklegal.com Thomas E. Scott , Jr thomas.scott®csklegal.com brian.dominguez@csklegal.com, renee.nail@csklegal.com, shelly.zambo@csklegal.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211563.pdf

EFTA00211337Set 9

2016-03-243p638w

rachel.fugat@dolawfirm.com kbrown@tlolawfirm.com Robert C. Josefsberg gosefsberg@podhurst.com mvalledor@podhurst.com Roy Eric Black rblack royblack.com EFTA00211338 Steven Russell Safra Steven.Safra®csklegal.com renee.nail@csklegal.com shelly.zambo@csklegal.com Thomas E. Scott , Jr thomas.scott®csklegal com brian.dominguez@csklegal.com renee.nail@csklegal.com, shelly.zambo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211337.pdf

EFTA00649853Set 9

2016-05-092p431w

Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649853.pdf

EFTA00824344Set 9

2016-07-053p477w

Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824344.pdf

EFTA01030976Set 9

2019-03-073p367w

Paul G. Cassell Rachel Elise Fu ate , Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030976.pdf

EFTA00630703Set 9

2016-02-192p337w

Weinberg Paul G. Cassell Rachel Elise Fugate • Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736•KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630703.pdf

EFTA00663817Set 9

2017-06-033p585w

Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663817.pdf

EFTA00866133Set 9

2015-01-204p476w

Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell ■ Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866133.pdf

EFTA00844735Set 9

2015-10-013p754w

Paul G. Cassell cassellp@law.utah.edu Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra EFTA00844736 Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844735.pdf

EFTA00844728Set 9

2015-10-013p524w

Paul G. Cassell cassellp@law.utah.edu Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-ICAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844728.pdf

EFTA01032598Set 9

2019-02-226p746w

Weinberg > > > > > > Paul G. Cassell > > > > > > Rachel Elise Fugate > > > > > > > > Robert C. Josefsberg > > , > > > > > Roy Eric Black > > > > > > Steven Russell Safra > > > EFTA01032601 > Thomas E. Scott > Jr > 9:08-cv-80736-KAM Notice has not been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032598.pdf

EFTA00844731Set 9

2015-10-013p622w

Paul G. Cassell cassellp@law.utah.edu Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-1CAM Notice has not been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844731.pdf

EFTA00836129Set 9

2016-01-212p392w

Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836129.pdf

EFTA00644775Set 9

2015-02-243p520w

Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Roy Eric Black Steven Russell Safra Thomas E. Scott Jr , 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644775.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00829205Set 9

2016-04-193p619w

Weinberg Paul G. Cassell Rachel Elise Fugate • Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr 9:08-cv-80736-KAM Notice has not been delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829205.pdf