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FL
Floric
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
James Patterson 4_4.pdf
1 mentionHOUSE_OVERSIGHT_022118 - HOUSE_OVERSIGHT_022186
Sep 28, 2016Source: House Oversight Committee
pli- cated cycle of suits and countersuits those actions inspired, those waters were very muddy indeed. 270 Scott Rothstein On October 27, 2009, Floric Rothstein a voice-mail mess “Hey, Scott,” the gover Greek governor. Hope you’! touch base and let you knoy twenty-fourth, and it is gc brother....Re
Page: HOUSE_OVERSIGHT_022168 →Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100
1 mentionSource: FBI Vault
0 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO IBERGER, & WEISS, P.A. 250 Australian A nue out.11, Suite 1400 Wes; Palm 13eae , Floric a 33401 (561 9-8300 fax 1 835 691 JA K A. GOLDBERGER. ESQUIRE F ida. Bar No. 262013 07/26/17 Page 79 of 114 Public Records Request No.: 17
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions