
68
Total Mentions
68
Documents
947
Connected Entities
City in Florida
EFTA00076892
E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER
EFTA01265841
Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES TALLAHASSEE, FL 32301 Entity Name: Entity Filing Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEI
EFTA00188544
West Palm Beach, FL 33401 Re: Lpstein, et al Epstein, et al Dear Ms. Villafana: Ow 1 AHASAFFoffrf.; TIC TOWLE HOUSE 117 NORTH CALHOUN STREET TALLAHASSEE. FL 32301-1231 P.O. DRAWER 1230 TALLAHASSEE. FLORIDA 32302 Please find the enclosed Orders to Compel Production and Protective Orders signed by m
EFTA01311412
-Roe with Home. S- Shand NIthalf.: T- Thna Way Callog: 7-Voice Number Nem Day Data Tlme Called Call TO 1Aln Charge.; Inerintl While Roane in TALLAHASSEE (PCS). 1 dun 01/29 06124Px MT a Pt. Asa Call Campine: C-Call Was mg. D-Dato Call. Mobik I* Mobil. Calk I -Into in Cdt I -Prima), Acct. Levi,.:
EFTA01311452
0me V PALI PL SIPA] 0.00 49 0)/12 01:11/11 V PALS Me SPA} 0.00 SO 0)/12 07,52PN mos N ri. XPA2 0.00 Charges Incurred Wink Roaming& in TALLAHASSEE (PCS). F CONFIDENTIArGm-m337°62 EFTA 00209766 EFTA01311477 cingplar Page: 27 0131 Sling Cycle Dale: 03/01/06 - 03/20/06 Accotmt Number: 0609
EFTA01317158
ORTIZ MILLION AIR CHARTER IMINTENANC 455 1NOUSIRIAL AVE TETERBORONJ 07602.1006 US Transportation Charge BRIAN SIAITH N999JE 3783 HARTSFIELD RD TALLAHASSEE FL 32303 US 1550 Service Oiscoure -1.95 Area Code A2 Fuel Surcharge 0.70 Sgned by B.SMITH Bundle 0 000 Total Transportation Charges USD
EFTA00208277
The Florida Bar JOHN F. HARksEss, JR. EXECLITIVX DIREcTIIR & U.S. MAII, Re: Ethics Inquiry 651 EAST JiirvERsoN STREET TALLAHASSEE, FLORIDA 32399.2300 November 4. 2008 850/561.5600 www.FLORIDABAR.o8G I received your request for an advisory ethics opinion dated September 18. 2
EFTA00220825
The Florida Bar JOHN F. HARksEss, JR. EXECLITIVX DIREcTIIR VIA FACSIMILE & U.S. MAIL 651 EAST JiirvERsoN STREET TALLAHASSEE, FLORIDA 32399.2300 November 4. 2008 Re: Ethics Inquiry 28386 Dear Ms. ww w.91,01tIDABAR.010. I received your request for an advisory ethics op
EFTA00260896
STATE OF FLORIDA Department of Highway Safety and Motor Vehicles NEIL KIRKMAN BLDG. TALLAHASSEE, FLORIDA 32399-0500 PB NIT ER 7134823 FROM DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES KIRKMAN BLDG., 2900 APALACHEE PKWY. TALLAHASSEE, FL
EFTA00597653
derdale, FL 33301 Re: Edwards adv. Epstein Our File No.: 291874 Dear Ms. Coleman: EILSIJAHAgesE OFFKt THE TOME HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32301.1231 Attached is a proposed Confidentiality Order conforming exactly to the requirements of Judge Crow's Order of January 29 denying your
EFTA00602281
-SHIPLEY. Re: Edwards, Bradley vs. Dershowitz Our File No.: 20150013 Dear Mr. Titone: OIRLAHASSISOLEIDE; TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32301-1231 I understand that you represent Jean Luc Brunel and further that he wishes to clear his name. We are currently prosecuting cases in
EFTA00652918
derdale, FL 33301 Re: Edwards adv. Epstein Our File No.: 291874 Dear Ms. Coleman: EILSIJAHAgesE OFFKt THE TOME HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32301.1231 Attached is a proposed Confidentiality Order conforming exactly to the requirements of Judge Crow's Order of January 29 denying your
EFTA00718189
DWARDS ADV. EPSTEIN Case No. 502009CA040800XXXXMB Our File No.: Dear Ms. Coleman: 0/91.1.MIASSFE DEW, THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32301-1231 The Motion for Fees and Costs which you have noticed on the Uniform Motion Calendar for June 30th cannot be heard in the limited tim
EFTA00718744
Re: Edwards adv. Epstein Our File No.: 291874 Dear Ms. Coleman and Mr. Goldberger: ETALLABASSELOMCL THE TOWLE HOUSE 517 NORTH CAUTOUN STREET TALLAHASSEE. FL 3230/1231 The sworn testimony given today by Scott Rothstein has now confirmed far beyond any doubt that Brad Edwards had no participation in a
EFTA00724746
THE FLORIDA BAR 651 EAST JEFFERSON STREET JOHN F. HARKNESS, JR. TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR February 17, 2010 Mr. Spencer Todd Kuvin Leopold—Kuvin 2925 PGA Blvd Ste 200 Palm Beach Gardens, FL 3341
EFTA00725077
ach, FL 33401 Re: Epstein v. Edwards, et al Matter No. 291874 Dear Mr. Critton: 0 TALLAHASSEE Britt THE TOVVLE HOUSE 617 NORTH CALHOUN STREET TALLAHASSEE. FL. 32301.1231 P.O BOX 1230 TALLAHASSEE. FLORIDA 32302 By this letter, you and your clients are hereby given notice not to destroy, conceal or a
EFTA00727952
Palm Beach, FL 33401 RE: =. vs. Epstein, et al. Our File No.: 281849 Dear Mike: DMIJAHASSEE OFFICE. THE TOWLE HOUSE 517 NORTH CAU4OUN STREET TALLAHASSEE, FL 32301-1231 RO.BOX 1230 1ALIAHASSEE. FLORIDA 32302 VIA E-MAIL AND U.S. MAIL I am in Plaintiff, with a certificate of service date of depend
EFTA00809612
EDWARDS ADV. EPSTEIN Case No. 2009CA040800XXXMB Our File No.: 291874 Dear Judge Hafele: Onhummantanat THE TOWLE HOUSE 517 NORTH CALPIMN STREET TALLAHASSEE. FL 32301.1231 Pursuant to Your Honor's Order, enclosed please find the following responses on behalf of Bradley J. Edwards to motions filed on beh
EFTA00809611
, #1300 Miami, FL 33131 Re: EDWARDS ADV. EPSTEIN Our File No.: 291874 Dear Roy: Omm MMAtim OFFICE. THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32331.1231 A list of trial witnesses has been filed in the referenced matter suggesting Epstein's intent to waive attorney-client privilege in
EFTA00076491
E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

New York City
LocationMost populous city in the United States
PALM BEACH LAKES BLVD
LocationBoulevard in Palm Beach, Florida

David Cameron
PersonBritish politician (born 1966)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

NEW YORK NY
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Scott Rothstein
PersonAmerican criminal

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Vicky Ward
PersonBritish investigative journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

San Juan
LocationCapital of Puerto Rico