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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
encer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 3 EFTA00691738 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136
Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
2 mentions1 same-page
Page ?Same page
Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3ie Avenue, Suite 2700 Miami, FL 33131 4. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
2 mentions1 same-page
Page ?Same page
Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131 4. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
Sponsored
2 mentions1 same-page
Page ?Same page
w Office of Craig Goldenfarb, P.A. 3 EFTA00587268 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Cl
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
Sponsored
Mutual Connections (128)
Entities connected to both Podhurst Orseck and Canvas Financial
Jeffrey Epstein
PERSON379 w/ Podhurst·5 w/ Canvas
JG
Jack Goldberger
PERSON232 w/ Podhurst·4 w/ Canvas
Bradley Edwards
PERSON152 w/ Podhurst·5 w/ Canvas
Kenneth Marra
PERSON147 w/ Podhurst·2 w/ Canvas
George W. Bush
PERSON123 w/ Podhurst·5 w/ Canvas
RW
Richard Horace Willits
PERSON106 w/ Podhurst·3 w/ Canvas
JS
Jack Scarola
PERSON102 w/ Podhurst·5 w/ Canvas
SR
Scott Rothstein
PERSON96 w/ Podhurst·5 w/ Canvas
Paul Cassell
PERSON91 w/ Podhurst·5 w/ Canvas
Alan Dershowitz
PERSON84 w/ Podhurst·5 w/ Canvas
SK
Spencer Kuvin
PERSON84 w/ Podhurst·2 w/ Canvas
LB
Leon Black
PERSON70 w/ Podhurst·5 w/ Canvas
Rothstein Rosenfeldt Adler
ORGANIZATION59 w/ Podhurst·2 w/ Canvas
RB
Roy Black
PERSON55 w/ Podhurst·3 w/ Canvas
MF
Maria Farmer
PERSON47 w/ Podhurst·5 w/ Canvas
Atterbury
ORGANIZATION28 w/ Podhurst·4 w/ Canvas
SS
Searcy Denney Scarola
PERSON24 w/ Podhurst·5 w/ Canvas
Luttier & Coleman
ORGANIZATION25 w/ Podhurst·3 w/ Canvas
Katherine Ezell
PERSON23 w/ Podhurst·4 w/ Canvas
Barry Diller
PERSON23 w/ Podhurst·3 w/ Canvas