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Universal Legal Services
Organization
7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00605575.pdf
1 mentionEFTA00605575
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
EFTA00605584.pdf
1 mentionEFTA00605584
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
EFTA00605593.pdf
1 mentionEFTA00605593
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
Sponsored
EFTA00605602.pdf
1 mentionEFTA00605602
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
EFTA00605611.pdf
1 mentionEFTA00605611
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
EFTA00725108.pdf
1 mentionEFTA00725108
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
Sponsored
EFTA00725099.pdf
1 mentionEFTA00725099
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 'zt. Lauderdale, FL 33301 r-Date and Time: 04/26/2010 10:30 am frl Inspection of Premises: YOU ARE COMMANDED to
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
7 docs7 co-mentions
Plantation
LocationCity in Broward County, Florida, United States
7 docs7 co-mentions
JA
Jessica D. Arbour
PersonPerson referenced in documents
7 docs7 co-mentions
CT Corporation System
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
7 docs7 co-mentions
Produce Documents, Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
E. Las Olas Blvd.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
The Florida Science Foundation, Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SP
S. Pine
PersonPerson referenced in documents
6 docs6 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
5 docs5 co-mentions
Permit Inspection of Premises
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Penni' Inspection of Premises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mermelstein & Horo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mermelstein & Horowitz P.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions