59
Total Mentions
58
Documents
552
Connected Entities
City in Broward County, Florida, United States
EFTA00240236
k:::.• . lated Number • .'i -. ' 17 37 0:28 Incomin. Call MiCilaUsiii.H 3 Liaakta 10 20 54 0:41 Incomi • Call Answered Cal FWD - No R ,i Plantation! SW5 LksrALS 11 41 49 0:33 Owl. pi • Call Answered None 3 240 3 240 9/8t2009 11 41 51 0:32 Incomi Call Answered Call FWD - Bus ' • U
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EFTA00129058
se #2458-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and
EFTA00240262
74 10/7/2009 15 04 52 16:44 Out of • Call red None Ii...ivrnaali 074 1 068 10/7/2009 15 10 37 0:05 Incomin. Call -red Call FWD -No Re• Plantation! SWS 10/7/2009 16 49 37 1:46 Out oi • Call -red None nton Beach2 SW4 074 2 074 10/7/2009 16 50 12 1:54 Out oi • Call -red Outside Home
EFTA00186875
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO
EFTA00240202
19/2009 19 06 41 0:46 Incomin• Call wered Call FWD - Bus B• nton Beach2 SW4 8/19/2009 19:08:16 1:11 Incomin• Call swered Call FWD - No R •I Plantation) SW5 8/19/2009 21 04 20 3:17 Out •o • Call wered None B• nton Beach2 SW4 1 071 3 517 8/19/2009 21 49 39 1:43 Out e •Call wered None B•
EFTA00605584
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00129085
e #245B-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and
EFTA00240268
54 38 0:31 Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered None Plantation' SW5 Plantation! SW5 1 394 1 394 115 10/11/2009 10/11/2009 09:56:32 0:29 None None 3 115 3 09:58:17 2:17 2:11 Ou of • Call Plantation! SW5 3 115
EFTA00240362
red None 12/19/2009 13:45:01 1:32 Incomin• Call swered None 86 of 108 OA-11 L.MCML.MAILA Man Bo nton Beach2 SW4 OA.) l:271=16.T.I.Abaan Plantation) SW5 LgralaCi Elsali bs-)1 L:Milt2LDItaTI€141..q L22111:CELMLI€142 i'LL4 nton _a•1. nlon a &WI 1 1 ELAttLai-sLA 1 MICEMag 1 2 517 3 2
EFTA00240378
:57 Out oin Call 1/1/2010 08 52 15 3:43 3:42 3:48 Out•oi Call Incomi • Call Incomi Call Outside Home Switch None None nton ach1 WA' ) Plantation! SVV5 1/1/2010 1/1/2010 08 58 36 09 55 20 1 430 1 430 latiaubauISAAA 2 2803pppppr 1 280 92 of 108 EFTA00240378
EFTA00299022
an administrative decision has been formalized and its effects felt in a concrete way by the challenging parties." Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 590 (11h Cir. 1997) (internal quotation marks and citations omitted). Whether the USAO-SDFL would be constitutionally permitted to p
EFTA00605575
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00605593
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00605602
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00605611
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00691736
Lauderdale, FL 33394-3055 (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70th Avenue, Suite 108 Plantation, FL 33317-7572 43. Steven Jaffee Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
EFTA00725108
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
EFTA00725099
PREMISES IN A CIVIL ACTION To: The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. 1 Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored i
HOUSE_OVERSIGHT_016636 - HOUSE_OVERSIGHT_016689
oral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port St. Lucie | St. Petersburg | Sunrise | Tallahassee | Tampa | West Palm Beach Counties http://www.nationmaster.com/encycloped
Page: HOUSE_OVERSIGHT_016671 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Scott Rothstein
PersonAmerican criminal
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Lauderdale
LocationSuburb of Hobart, Australia

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

Boca Raton
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Broward County
LocationCounty in Florida, United States
Maria Farmer
PersonAmerican visual artist
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Weston
PersonNER artifact or unclear reference

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

South Florida
LocationRegion of the U.S. state of Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States