5
Total Mentions
5
Documents
106
Connected Entities
Organization referenced in documents
EFTA00298999
xtrinsic 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 Medical Center, Ina, 935 So. 2d 1266, 1269 (Fla. 4th DCA 2006).
EFTA00589617
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 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barrett &
EFTA00612150
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 Medical Center, Inc., 935 So. 2d 1266, 1269 (Fla. 4th DCA 2006). F
EFTA00714920
s 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 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barren & F
EFTA00613501_sub_001 - EFTA00613501_100
s 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 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barren & F

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Title & Escrow
OrganizationOrganization referenced in documents
Montejo
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
American Nat
OrganizationOrganization referenced in documents

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

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Moves & Mitchell
OrganizationOrganization referenced in documents
Florida, Inc.
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

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
TONJA HADDAD
OrganizationPerson name (Tonja Haddad), misclassified as organization
Thomas, Mayes & Mitchell
OrganizationOrganization referenced in documents
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents

Middlebrooks
PersonSurname reference in Epstein-related documents
Mabie
PersonSurname reference in documents