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Ramsurat
Person
2
Total Mentions
2
Documents
47
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
it has adopted the badges of fraud contained in Fla. Stat. §726.105(2) in determining a debtor's actual intent with regarding a transfer. See In re Ramsurat, 361 B.R. 246, 254 (M.D. Fla. 2006) (citations omitted). The badges of fraud are whether: (a) the transfer or obligation was to an insider; (b) the
EFTA00221929.pdf
1 mentionEFTA00221929
transfer was made or obligation incurred; and (j) the transfer occurred shortly before or shortly after a substantial debt was incurred. See In re Ramsurat, 361 B.R. at 254; In re Dealers Agency Services, Inc., 380 B.R. 608, 613 (M.D. Ha. 2007) (recognizing that the Eleventh Circuit adopted the "badges
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Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
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
Steven Hoffenberg
PersonAmerican fraudster
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Baxter
PersonIndustrial robot
2 docs2 co-mentions
PA
Palmigiano
PersonSurname reference in documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Alec Baldwin
PersonAmerican actor
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions