7
Total Mentions
7
Documents
197
Connected Entities
Organization referenced in documents
EFTA01292412
EIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK lia1sa 1-103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 T
EFTA01347543
E BANK TRUST 8100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/16/2017 ST. THOMAS. USW 00802.1348 1-103/210 S PAY TO THE Florida Department of Revenue $ "1,347.24 I ORDER OF I One Thousand Three Hundred Forty-Seven and 24/100 ism nOLLARS MEMO Florida Department of Revenue Tallahassee Cen
EFTA00724496
0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Pa
EFTA00708293
(Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Vi
EFTA00595514
0 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 1
EFTA00806113_sub_003 - EFTA00806113_294
wnotrwed Hm $ WWW you. OsellAIMIWA andaddem h, SACKS PRESS & LACHER PC FEIN lie 1 3 - 3 0 5 0 3 1 3 r NEW YORK, NY n' Ph 10016-1901 Mail To: Florida Department of Revenue, 5050 W. Tennessee St., Tallahassee FL 32399-0135 644261 01-20. T 14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806313
EFTA00806407_sub_002 - EFTA00806407_200
ned (use full name) and dated on page 1 by an authorized member. The signed return should be filed on or before October 3, 2016 with the following: Florida Department of Revenue 5050 W. Tennessee Street Tallahassee, Florida 32399.0135 To document the timely filing of your tax return(s), we suggest that you obtain and retai

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

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Coffey Burlington
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Coquina Investments
OrganizationOrganization referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff