8
Total Mentions
7
Documents
13
Connected Entities
Surname reference in documents
CHAEL REITER. iiwililess iil'the above-c1itiilcd arid nwnbcred cause was'taKcn bcfore:me. Vanessa G. Archer. Court Reporter, Notary:Public for,the Staie of.Florida at Large, at 2925'PGA Boulevard, Palm Beach .Garden~,.Florida, <m tjle 2_3rd clay ofN_ovenil;ier;· 2Q09, _pursuant to.Notice in said cau
HAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to Notice in said causeifor
EFTA01280333
r 31 , 20 12 PART I General Information Pc-ma's SS e Faded EIN 20-3181309 Patinae New BLUE CHIP CAPITAL Seed Andre 27 HIGH TECH BLVD. City Staie Zip Cede I Do Slate Zip Ckoz THOMASVILLE NC 27380 CHICAGO IL 60605 Partieriters Fetterd flN 45-2096075 Sertiodad's Name MORGAN STANLEY
EFTA01333681
scold Par 1790 FROM Nadler Defined Citi 7 - 5 7 Ere ea /en Stele or Camay Al! Ll TO Identifier Defined citt /...)&457- pat) to., /96-,X4 Staie or County FL 14m1tical Mlles goo suites ma _a 35 Goions 13 00 AIRFRAME Ponds 254 ? 97 7P Flight rime a +a_ 42 .A__ mike FL 1e
STATE ATTOR~~Y, DA VEARONBERG , 'Pialritiff; c~ HOLDiNGS,, LLG,pursuanUo Fla.·R. (iv. P. i250(b), hereby"n6tifies.theparties that - -it has dropped Staie Attorney; Dave Aro~berg from the.above case. Respectfully submitted, GREENBERG TRAURIG, P.A. - Attorneys for GA Flohda Holdings, LLC, Publisher of
EFTA00220459
he account s listed below: Account Number: 1814-9779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Ap:. Sate. City: Staie. Zp Phone ( Fax: ( Authorizing Signature: EFTA00220460 Invoice Number: 7-784-84333 Invoice Date: Aug 22.2005 Account Number: 1814-9779-3
EFTA00304443
cadt.t10.,1 22 May 2026 EnSfItettil/ Llewt 55.ecia.m/Alidxscats SEE PAGE 27 St-GSM/So/0 .kilaxity/kActi2 //kW dad United States Department of Staie P<USAEPSTEIN<<JEFFREY<EDWARD<<<“<<“«<<<<< 5453688647USA5301207M2605225192537737<501204 EFTA00304443
EFTA00217992
he account s listed below: Account Number: 1814-9779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Ap:. Sate. City: Staie. Zp Phone ( Fax: ( Authorizing Signature: EFTA00217993 Invoice Number: 4-474-29369 Invoice Date: Nov 18.2002 Account Number: 1814-9779-3

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Florida
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

FedEx
OrganizationAmerican multinational delivery services company

Palm Beach County
LocationCounty in Florida, United States of America

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States