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Florida Department of State
Organization
3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00273117.pdf
1 mentionEFTA00273117
SKIM° SCIENTIA uc mu SUCH. R 33480 MY TO THE CODER OF Florida Department of State One Hundred Thirty-Eight and 751100 Division of Corportion PO Box 6198 Tallahassee, Fl. 32314 k sto40 r09000007608 FIFTH MIRO HANK 63.9171/67
EFTA00101322.pdf
1 mentionEFTA00101322_sub_001 - EFTA00101322_100
(Exhibit number 4 was marked for 4 identification purposes.) 5 BY MR. BERGER: 6 Q. Look at Exhibit 4, sir. It's two pages. And 7 it's from Florida Department of State, Division of 8 Corporations? 9 A. Yeah. 10 Q. And would you turn to the next page, the 11 second page? 12 On the second page, do you see
EFTA00181630.pdf
1 mentionEFTA00181630_sub_001 - EFTA00181630_100
(Exhibit number 4 was marked for 4 identification purposes.) 5 BY MR. BERGER: 6 Q. Look at Exhibit 4, sir. It's two pages. And 7 it's from Florida Department of State, Division of 8 Corporations? 9 A. Yeah. 10 Q. And would you turn to the next page, the 11 second page? 12 On the second page, do you see
Sponsored
Connected Entities(20 of 51)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Royal Palm
LocationResort area in Palm Beach, Florida
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions