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that established clinical guidelines must underpin such decisions. Read full article Fla. Bar Foundation Gets $3.6M From Sanctions For Legal Aid The Florida Bar Foundation said it has received $3.6 million of the $4.3 million in sanctions from two law firms involved in tobacco litigation and plans to disburse it to qu
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24 02/25 Deposits & Credits 02/17 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563
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02/28 02/28 02/28 02/28 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Paul Thibadeau Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web I
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2/1/I1 to 2128/II Dale Description 02/7 02/17 Fedwire Debit Via &intrust All -AC. Paul Thibadcau Trust Account Ref Paul Thibadenu Trust Account The Florida Bar Foundation IOTA Anydung Electric Settlement Imad Tarn 02/18 02/18 Book Transfer AC Intl Freight Logistics Ltd Lynbrook NY I 1 563 Ref Inc Trn: 02118 02)1
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TINUED Date Description 02/17 02/17 Fedwire Debit Via: Suntrust Ali/061000104 NC: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase

NEW YORK NY
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation
Tom Hoch
PersonPerson referenced in documents
Verizon Wireless Card Trn
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ion Nicola
PersonPerson referenced in documents
Scott Graf
PersonPerson referenced in documents
Pro-Tekt Services
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Richard Dasher Tile
PersonPerson referenced in documents
Banco Popular DE PR
OrganizationOrganization referenced in documents
Cal Bk Trst
PersonName reference in documents
Pnc Bk
OrganizationOrganization referenced in documents
Isco Industries Llc
OrganizationOrganization referenced in documents
Ref-Lsj-30,000.Gallons-Sales Order
OrganizationOrganization referenced in documents
Paul Thibadeau Trust Account
OrganizationOrganization referenced in documents
Intl Freight Logistics Ltd Lynbrook
OrganizationOrganization referenced in documents