15
Total Mentions
15
Documents
127
Connected Entities
Organization referenced in documents
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
s/ Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 129
ert C. Josefsberg Robert C. Josefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Ste. 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document
ert C. J osefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800,
s/Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 177
herine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 rjosefsberg(alpodhurst.com Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800,
PLIANCE Ex-City National VP Says He Was Fired For Tax Whistleblowing A former senior vice president for the Royal Bank of Canada's U.S. subsidiary City National Bank sued his ex-employer in California federal court, claiming he was wrongfully fired because he raised concerns about possible tax fraud and miscondu
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Advisory Board. Alison is a current director of the Royal Bank of Scotland (RBS) and Firsen'. She is a former board member of First Data, Xoom, and City National Bank. Davis was previously CFO of EFTA00666186 Barclays Global Investors (now BlackRock), making her one of the most senior female executives on Wall
EFTA00604942
Advisory Board. Alison is a current director of the Royal Bank of Scotland (RBS) and Firsen'. She is a former board member of First Data, Xoom, and City National Bank. Davis was previously CFO of EFTA00604945 Barclays Global Investors (now BlackRock), making her one of the most senior female executives on Wall
EFTA01365270
ior Vice President of JCM. Mr. David joined JCM in 2004. Prior to joining JCM, he was a corporate banking officer at both Far East National Bank and City National Bank where he was responsible for negotiating and structuring loans for middle market companies. Previously, Mr. David was a Senior Vice President and S
EFTA01376096
ior Vice President of JCM. Mr. David joined JCM in 2004. Prior to joining JCM, he was a corporate banking officer at both Far East National Bank and City National Bank where he was responsible for negotiating and structuring loans for middle market companies. Previously, Mr. David was a Senior Vice President and S
EFTA01590162
ey E. Epstein Receiving Party lnfot motion Address 1: Receiving Bank ABA: 066004367 25 West Flagler Street Debit Account Receiving Bank Name: City National Bank of Florida Address 2: Beneficiary Account #: EFTA01590163 Beneficiary Name: Fowler White Burnett P.A., Trust AC City: State: FL Zip Code:
EFTA01591786
******************* ******************* a * Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Hagler Street Miami, FL 33130 Account ABA #: For credit to: Fowler White Burnett P.A., Trust Account # Reference: LAS - 80

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Atterbury, Goldberger & Weiss
OrganizationLaw firm
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Katherine W. Ezell
PersonPerson referenced in documents

Leopold Kuvin
PersonPerson referenced in documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Adam Horowitz
PersonAmerican screenwriter and producer
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations