6
Total Mentions
6
Documents
109
Connected Entities
Organization referenced in documents
EFTA00298999
t of the judicial proceeding, such as...actions extrinsic to the litigation." Suchite r. Kleppin, 2011 WL 1814665. p."3 (S.D. Fla. 2011) (citing to American Nat. Title & Escrow of Florida. Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999)); See also. Montejo v. Marlin Memorial M
EFTA00589617
SERVICE 24 i EFTA00589618 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
EFTA00612150
existing law to those material facts," warranting sanctions. § 57.105 FLA. STAT. (2012); Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July 17, 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999); see also Montejo v. Martin Memorial Me
EFTA00714920
VICE 24 EFTA00714921 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
EFTA00613501_sub_001 - EFTA00613501_100
VICE 24 EFTA00613587 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
EFTA00613501_sub_002 - EFTA00613501_114
ere related to, the litigation, just as occurred in the Wolfe case, mandating Summary Judgment. Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999). See also Montejo v. Martin Memorial Me
Title & Escrow
OrganizationOrganization referenced in documents
Montejo
PersonSurname or name fragment in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Florida, Inc.
OrganizationOrganization referenced in documents
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents
Moves & Mitchell
OrganizationOrganization referenced in documents

Middlebrooks
PersonSurname reference in Epstein-related documents
Guarantee Title & Trust, Co.
OrganizationOrganization referenced in documents
Echevarria
PersonSurname reference in Epstein-related documents
Traynor
PersonSurname reference in documents
Scott Rothstein
PersonAmerican criminal
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Appellee's Motion
OrganizationOrganization referenced in documents

Microsoft
OrganizationAmerican multinational technology corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009