4
Total Mentions
4
Documents
403
Connected Entities
Name reference in documents
EFTA00286350
ca Raton, FL 33486 Photon Development Assets, Inc r/o Marianella Morales Avenida Francisco do Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Richard A. Pollack 200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130
EFTA00286364
ca Raton, FL 33486 Photon Development Assets, Inc r/o Marianella Morales Avenida Francisco do Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Richard A. Pollack 200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130
EFTA00723203
da 33301 7 8 9 WARREN R. TRAZENFELD, R. VIRE WARREN TRAZENFELD, 10 3225 Aviation Avenue Suke 700 11 133.4741 12 13 Also Present: 14 Richard A. Pollack CPA 15 16 17 18 19 20 21 22 23 24 25 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Pag
EFTA00615543
• tertsted Party David Boden Kobat Wabnc Pence on behal f of Defetxlant LMB Ftrachng Group Pharon Development Assels, Inc c/o Marianclla Morales Richard A. Pollack Adna E Oaintets on behalfonmerested Party The Florida Bar .v n Rcnman on behalf of Cioclitor American Rapets, Travel Krimet' Scralccs Company. Inc

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martha Snider
PersonName reference in documents
Frank Spinosa
PersonPerson referenced in documents
Avenida Francisco
LocationLocation referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Morris & Ziegler
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman
Katie Adler
PersonPerson referenced in documents
David Boden
PersonCricketer (born 1970)
Ronald
PersonFirst name reference to multiple individuals in Epstein documents
Southern District
LocationFederal judicial district in New York City

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist
Ronald G. Neiwirth
PersonName reference in documents