Back to People & Entities
the Division of Corporations'
Organization
11
Total Mentions
11
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (11)
1 mention
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Page: EFTA00013914 →1 mention
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Page: EFTA00013965 →1 mention
ue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "of
Page: EFTA00014139 →Sponsored
EFTA00209902.pdf
1 mentionEFTA00209902
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
EFTA00211875.pdf
1 mentionEFTA00211875
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
EFTA00215717.pdf
1 mentionEFTA00215717
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Sponsored
EFTA00215884.pdf
1 mentionEFTA00215884
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
EFTA00193199.pdf (email 15: FW: Non-Prosecution Agreement in Epstein Case)
1 mentionEFTA00193199_email_015
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
EFTA00193954.pdf (email 146: Non-Prosecution Agreement in Epstein Case)
1 mentionEFTA00193954_email_146
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reportcd by Mr. Epstein. The ad
Sponsored
EFTA00190318.pdf (email 29: RE: Non-Prosecution Agreement in Epstein Case)
1 mentionEFTA00190318_email_029
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
EFTA00209107.pdf (email 22: on- rosecution greement in Epstein Case)
1 mentionEFTA00209107_email_022
g with the Court under seal. We also noticed a couple of"misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Sponsored
Connected Entities(7)
Florida Science Foundation
OrganizationResearch foundation in Florida
11 docs11 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
3 docs3 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions