134
Total Mentions
134
Documents
1,531
Connected Entities
City in Broward County, Florida, United States of America
EFTA00129058
10, this number was verified as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, as well as NANCY LYNN DKIDWELL, III , Pompano Beach, Florida, This number was captured in FBI case 1329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced in th
EFTA00129085
ed as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, 33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace, Pompano Beach, Florida, 33060. This number was captured in FBI case #329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced
EFTA00136985
rn/2020/10/23/fbi-bank-robber-picture-bank-of-america-pompano-beachk Miami (10/23) reports, "The FBI is releasing a picture of a robber who robbed a Pompano Beach bank on Friday afternoon." The suspect "is wearing a light blue button-down shirt with collar, a black Under Armor baseball hat with a red, white a
EFTA00148491
ates." FBI Releases Photo Of Florida Bank Robbery Suspect. WFOR-TV Miami (10/23) reports, "The FBI is releasing a picture of a robber who robbed a Pompano Beach bank on Friday afternoon." The suspect "is wearing a light blue button-down shirt with collar, a black Under Armor baseball hat with a red, white an
EFTA00189849
on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of Pompano Beach, also pled guilty to the same charge on March 13, 2009, and was sentenced by Judge Marra on May 26, 2009 to 3 months' impnsonment, 3 months' home d
EFTA00208583
tion, and the performance being required is directed by law." Wright, Frankel, 965 So. 2d 365, 370 (Fla. 4th DCA 2007) (quoting Shulmister City of Pompano Beach, 798 So. 2d 799, 802 (Fla. 4th DCA 2001)). Here, no such "ministerial act" is implicated. Finally, the writ of quo warranto and the all writs pro
EFTA00221846
7 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach Co
EFTA00259898
est of Delray Beach on Oct. 21. 1983; Elizabeth Ann Hucco. 29, of Lake Worth, was found dead in September in Mel- bourne: and Carla Lowe. 21, of Pompano Beach. was found dead in Delray Beach on Nov. 13, 1983. After Tessier's arrest. sheriff's officials and Del. ray Beach police said they did not have
EFTA00286350
arol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fisher Fisher Auction Co, Inc. 619E Atlantic Blvd Pompano Beach, FL 33060 Mildwll S Fuatn on behalf of Defendant Stuart Rosenfeld! 1001 Brickell Bay Dr 1$1804 Miami, FL 33131 Mary-ann Gallagher 101 Park Ave
EFTA00286364
arol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fisher Fisher Auction Co, Inc. 619E Atlantic Blvd Pompano Beach, FL 33060 Mildwll S Fuatn on behalf of Defendant Stuart Rosenfeld! 1001 Brickell Bay Dr 1$1804 Miami, FL 33131 Mary-ann Gallagher 101 Park Ave
EFTA00305816
417 AEML Test: S001 Swab Analysis Sample ID: C AEML, Inc 4 re., tyLiolog, Latt-i.tionts. 19-05240057 AEML, Inc. 1301 E Atlantic Blvd., Suite 5 Pompano Beach. FL 33060 Phone: (954) 333-8149 Far (954)333-8151 10.5_24004 email: Client Sample ID: Am Swabbed (cm'): Media: Mi_keS Room 6.45 Swab Livin
EFTA00353248
az uez President/CEO of Busy Body Gyms To Go/ EFTA00353248 Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote: EFTA00353249
EFTA00353262
ESS APPROVED BY MGMT. President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote: EFTA00353263
EFTA00355752
gards Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 On Dec 30, 2014, at 9:54 AM, Lesley Groff wrote: Jeffrey most defiantly wants the new FT2....so sorry, I thought it had been paid....can y
EFTA00355762
o...tx Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pompano Beach, F133069 EFTA00355762
EFTA00356452
=FT2 Functional Trainer Carlos Vazquez President/CEO of Busy Body Gyms To GO/ Busy Body Fitness Centers & Prospot Distribution 910 SW 2nd Place Pompano Beach, Fl 33069 From: [mailto: Sent: Monday, December 08, 2014 11:08 AM To: Carlos Vazquez Subject: Re: Jeffrey Epstein Carlos...Jeffrey says he "doe
EFTA00356540
like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Sent: Monday, December 15, 2014 8:05 AM To: Carlos Vazquez Subject: Re: Jeffrey Epstein Good morning Carlos. Jeffrey would like t
EFTA00356543
Trainer Carlos Vazquez President/CEO of Busy Body Gyms To GO/ EFTA00356543 Busy Body Fitness Centers & Prospot Distribution 910 5w 2nd Place Pompano Beach, Fl 33069 fax From: Lesley Groff rmailto: Sent: Monday, December 08, 2014 11:08 AM To: Carlos Vazquez Subject: Re: Jeffrey Epstein Carlos...Jef
EFTA00356532
like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 From: Sent: Monday, December 15, 2014 8:05 AM To: Carlos Vazquez Subject: Re: Jeffrey Epstein Good morning Carlos. Jeffrey would like
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents
Carlos Vazquez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Busy Body
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Sean Lachance
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Precor
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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