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torney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Florida Bar No. 624489 4 EFTA00193925 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer
street on which Epstein was actually stopped was in a direct route to Epstein's office. Epstein was stopped on the sidewalk at the intersection of South Ocean Boulevard and Clarke Avenue. In order to avoid walking through town, Epstein took a street that was one block east, in what is generally a less populated mut
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E
o 9 p.m. But, according to a Palm Beach Police memorandum, Epstein was stopped by Palm Beach Police Capt. George Frick walking back and forth along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his release from the Palm Beach County Jail. When Frick stopped Epstein at 4:53 p.m., he was walk
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E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Diana L. Maftin Florida Bar No. ( 4 EFTA00223116 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 h, FL 33401 Facsimile: August 4, 2009 VIA ELECTRONIC
street on which Epstein was actually stopped was in a direct route to Epstein's office. Epstein was stopped on the sidewalk at the intersection of South Ocean Boulevard and Clarke Avenue. In order to avoid walking through town, Epstein took a street that was one block east, in what is generally a less populated rou
Sponsored
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your rights under the Recovery Fund and the filing of a claim for recovery from the Recovery Fund, you may contact the Consumer Affairs Division of the Department of Business and industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104, Phone: 702.486.7355, Fax: 702
by property. Brazilian Court Hotel and Beach Club 301 Australian Avenue Palm Beach, FL 33480. United States Four Seasons Resort Palm Beach 2800 South Ocean Boulevard Palm Beach, FL 33480, United States The Breakers Palm Beach One South County Road Palm Beach, FL 33480. United States The Ritz-Carlton. Palm Bea
2 mentions1 same-page
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your rights under the Recovery Fund and the filing of a claim for recovery from the Recovery Fund, you may contact the Consumer Affairs Division of the Department of Business and industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104, Phone: 702.486.7355, Fax: 702
by property. Brazilian Court Hotel and Beach Club 301 Australian Avenue Palm Beach, FL 33480. United States Four Seasons Resort Palm Beach 2800 South Ocean Boulevard Palm Beach, FL 33480, United States The Breakers Palm Beach One South County Road Palm Beach, FL 33480, United States The Ritz-Carlton, Palm Bea
2 mentions1 same-page
Page ?Same page
your rights under the Recovery Fund and the filing of a claim for recovery from the Recovery Fund, you may contact the Consumer Affairs Division of the Department of Business and industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104, Phone: 702.486.7355, Fax: 702
by property. Brazilian Court Hotel and Beach Club 301 Australian Avenue Palm Beach, FL 33480. United States Four Seasons Resort Palm Beach 2800 South Ocean Boulevard Palm Beach, FL 33480, United States The Breakers Palm Beach One South County Road Palm Beach, FL 33480. United States The Ritz-Carlton. Palm Bea
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Mutual Connections (100)
Entities connected to both Department of Justice and South Ocean Boulevard
Jeffrey Epstein
PERSON2,961 w/ Department·13 w/ South
United States
LOCATION1,116 w/ Department·7 w/ South
the Southern District
LOCATION982 w/ Department·3 w/ South
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ South
LB
Leon Black
PERSON746 w/ Department·6 w/ South
George W. Bush
PERSON689 w/ Department·44 w/ South
Kenneth Marra
PERSON517 w/ Department·3 w/ South
JG
Jack Goldberger
PERSON511 w/ Department·5 w/ South
Bradley Edwards
PERSON503 w/ Department·2 w/ South
Julie K. Brown
PERSON448 w/ Department·4 w/ South
JD
Jane Doe
PERSON443 w/ Department·4 w/ South
Alan Dershowitz
PERSON418 w/ Department·2 w/ South
Scarlett Johansson
PERSON380 w/ Department·3 w/ South
MF
Maria Farmer
PERSON318 w/ Department·5 w/ South
RB
Roy Black
PERSON318 w/ Department·4 w/ South
MW
Martin Weinberg
PERSON312 w/ Department·3 w/ South
Prince Charles
PERSON284 w/ Department·2 w/ South
Samantha Power
PERSON233 w/ Department·4 w/ South
John F. Kennedy
PERSON216 w/ Department·17 w/ South
South
LOCATION226 w/ Department·3 w/ South