7
Total Mentions
6
Documents
59
Connected Entities
Surname or name fragment in documents
EFTA00585420
danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence." § 90.403 FLA. STAT. (2013); Dailey v. Multicon Development, Inc., 417 So.2d 1106, 1107 (Fla. 4th DCA 1982). "'Unfair prejudice' has been described as 'an undue tendency to suggest de
evidence at trial, the mere mention of which would be prejudicial. Buy-Low Save Ctrs., Inc. v. Glinert, 547 So. 2d 1283, 1284 (Fla. 4th DCA 1999); Dailey v. Multicon Dev., Inc., 417 So. 2d 1106, 1107 (Fla. 4th DCA 1982). Accordingly, a motion in limine is proper to exclude any irrelevant and immateria
EFTA00805158
by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence." § 90.403, Fla. Stat., Dailey v. Multicon Dev., Inc., 417 So. 2d 1106, 1107 (Fla. 4th DCA 1982). 'Unfair prejudice' has been described as 'an undue tendency to suggest decision
EFTA00598330
evidence at trial, the mere mention of which would be prejudicial. Buy-Low Save Ctrs., Inc. v. Glinert, 547 So. 2d 1283, 1284 (Fla. 4th DCA 1999); Dailey v. Multicon Dev., Inc., 417 So. 2d 1106, 1107 (Fla. 4th EFTA00598330 DCA 1982). Accordingly, a motion in limine is proper to exclude any irrelevan
EFTA01655368
aine in Birmingham. According to the article, Roulaine was found shot and killed in a van on First Avenue North on August 11. The article added that Dailey is awaiting extradition to Birmingham to face charges related to the murder. The article noted that the FBI conducted surveillance on Oretha Castle
EFTA02586242
down $20 million.) Mc Cann's clients =re Fred and Lisa Barbara. He was in the garbage hauling b=siness in Chicago and is a close associate of Mayor Dailey =nd other political figures in Chicagoland. He is reported to =ave sold at least one business some years ago for $100 mi=lion but to have other int
EFTA00270893_sub_001 - EFTA00270893_100
lUnsm ty. MO 64106 Ditoritarti 1.41417,11ZIEJlatill isktyptbsisi___ Ks, !Es 58% 4 EFTA00270976 116 EAST 65TH STREET LLC i•Tciiriefirrinni Dailey 4,441.4.4.tivAa Business Services Account BSA" VIA nk. 14- ....7,./ey.1•0 0100 two 1616L IBS •. MS financial Services Inc 1081 6.0/440 4810

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Canales
PersonSurname or name fragment in documents
Fischman
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Perper v. Edell
PersonName reference in documents
Maldonado
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
Agrofollajes
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Wright
PersonSurname reference in Epstein documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Byrd v. BT Foods, Inc.
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Alberto Pinto
PersonFrench photographer and interior designer (1944–2012)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation