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Document Mentions (4 shared documents)
2 mentions1 same-page
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rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
2 mentions1 same-page
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Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, and the abusive practic
pstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 He is expected to testify about his work on the "Epstein Cases" being prosecut
2 mentions1 same-page
Page ?Same page
rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
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2 mentions1 same-page
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f Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne c/o Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig
rd Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 20. Bert Patton Address unknown at this time 21. Susan K. Stirling Promis
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Mutual Connections (84)
Entities connected to both Lauderdale and Greenspoon Marder PA
Jeffrey Epstein
PERSON321 w/ Lauderdale·4 w/ Greenspoon
Bradley Edwards
PERSON163 w/ Lauderdale·4 w/ Greenspoon
JG
Jack Goldberger
PERSON139 w/ Lauderdale·3 w/ Greenspoon
George W. Bush
PERSON121 w/ Lauderdale·4 w/ Greenspoon
SR
Scott Rothstein
PERSON109 w/ Lauderdale·4 w/ Greenspoon
Alan Dershowitz
PERSON86 w/ Lauderdale·4 w/ Greenspoon
JS
Jack Scarola
PERSON78 w/ Lauderdale·4 w/ Greenspoon
Paul Cassell
PERSON78 w/ Lauderdale·4 w/ Greenspoon
MF
Maria Farmer
PERSON77 w/ Lauderdale·4 w/ Greenspoon
LB
Leon Black
PERSON62 w/ Lauderdale·4 w/ Greenspoon
MN
Marc S. Nurik
PERSON42 w/ Lauderdale·4 w/ Greenspoon
TC
Tonja Haddad Coleman
PERSON31 w/ Lauderdale·4 w/ Greenspoon
Atterbury
ORGANIZATION32 w/ Lauderdale·3 w/ Greenspoon
Palm Beach Lakes Blvd
LOCATION28 w/ Lauderdale·4 w/ Greenspoon
RB
Roy Black
PERSON29 w/ Lauderdale·3 w/ Greenspoon
Weissing
PERSON27 w/ Lauderdale·4 w/ Greenspoon
FH
Fred Haddad
PERSON22 w/ Lauderdale·3 w/ Greenspoon
Boca Raton
LOCATION21 w/ Lauderdale·4 w/ Greenspoon
Luttier & Coleman
ORGANIZATION21 w/ Lauderdale·3 w/ Greenspoon
JA
Jaffe
PERSON20 w/ Lauderdale·4 w/ Greenspoon