17
Total Mentions
17
Documents
354
Connected Entities
County in Florida, United States of America
HOUSE_OVERSIGHT_015028 - HOUSE_OVERSIGHT_015031
hamera Yvette Smith and her boyfriend were out at a bar Friday night before they ended up at a block party during the wee hours of the following day, Volusia County Sheriff's Office investigators... Boca board to buy golf course, re-brand it as ‘Boca National Golf Club’ by Lulu Ramadan, Palm Beach Post Staff Wr
Page: HOUSE_OVERSIGHT_015031 →layed Response ************************* INDEX OF AGENCIES ************************** Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Volusia County State Attorney's Office; FL064015A; Address 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Daytona Beach Police Department; FLO64O10
Page: EFTA00015149 →EFTA00068940
onse 9110 EFTA00068948 10/6/21, 12:42 PM III/FBI/Stale Delayed Response Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Address Volusia County State Attorney's Office; FL064015A; 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Daytona Beach Police Department; FLO64O100; Agenc
EFTA00137440
e Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Rober
EFTA01296884
1. NEPTUNE LLC 405 2nd St S Ste C Safety Harbor, FL 34695-4054 Pinellas County 32. NEPTUNE LOUNGE PO Box 578 New Smyrna Beach, FL 32170-0578 Volusia County 33. NEPTUNE LOUNGE INC PO Box 122 Atlantic Beach, FL 32233 Duval County 34. NEPTUNE LOUNGE INC PO Box 122 Neptune Beach. FL 32266 Duval Cou
EFTA00149760
riends miss her terribly." Florida Sheriff's Office Working With FBI On Case From 1994. The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office is offering a $50,000 reward for information about the murder of 15-year-old Laralee Spears in DeLand, FL in 1994. The Sheriff
EFTA00154015
Felony Degree 3rd Degree Cntrl Sub Wo Prescription DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 001-1 Charge Resulted From Arrest FL064015A Volusia County State Attorney's Office 642009CF035516XXXAES 1 Same As Above Drugs-Possess POSS OF SCHED IV SUBSTANCE Possess Level Felony Degree 3rd Degre
EFTA00589617
la. 3d DCA 2002) 22 Steinberg v. Steinberg, 152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9 Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446 S
EFTA00799339
EDWARDS Summary judgment is proper if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). Summary Judgment is mandat
EFTA00317331
h approximately 68,207 square foot building located on the east side of Woodland Boulevard (US Hwy 17) and south side of E. Lisbon Parkway, DeLand, Volusia County, Florida (as shown on sketch below). Parcel ID Number is 21-17-30-00-00-0502 (Alternate Key 2292521). Property is further described on page 2 of th
EFTA00714920
la. 3d DCA 2002) 22 Steinberg v. Steinberg, 152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9 Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446
EFTA00582874
dgment. Summary judgment is proper if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). Likewise, Summary Judgment
EFTA00582877
dgment. Summary judgment is proper if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). Likewise, summary judgment
EFTA00583952
EDWARDS Summary judgment is proper if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond 12 EFTA00583963 Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). It is m
EFTA00233329_sub_005 - EFTA00233329_500
d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 (Cite as: 1994 WL 741009 (Fla.Clr.Ct.)) C Florida Circuit Court, Seventh Judicial Circuit, Volusia County. JOHN DOE-I THROUGH JOHN DOE-4 and Par- ents of John Doe-I through John Doe-4, Plaintiffs, MUSEUM OF SCIENCE AND HISTORY OF JACKSONVILLE, INC., De
EFTA00183407_email_016_sub_001 - EFTA00183407_243
d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 (Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) C Florida Circuit Court, Seventh Judicial Circuit, Volusia County. JOHN DOE-I THROUGH JOHN DOE-4 and Par- ents of John Doe-1 through John Doc-4, Plaintiffs, MUSEUM OF SCIENCE AND HISTORY OF JACKSONVILLE, INC., De
EFTA00613501_sub_001 - EFTA00613501_100
la. 3d DCA 2002) 22 Steinberg v. Steinberg, 152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9 Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Scott Rothstein
PersonAmerican criminal

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Aberdeen
LocationCity in Scotland, United Kingdom

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Ormond Beach
LocationLocation referenced in documents

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Wright
PersonSurname reference in Epstein documents
Daytona Beach
LocationCity in Volusia County, Florida, United States
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Echevarria
PersonSurname reference in Epstein-related documents
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
Atterbury
OrganizationLocation or entity referenced in documents