2
Total Mentions
2
Documents
153
Connected Entities
Organization referenced in documents
EFTA00724496
L) Peter F. Valori, Esq. DAMIAN & VALOR' LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jack
EFTA00595514
IA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jack

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

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)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Rothstein
PersonAmerican criminal

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
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

Philadelphia
Location1993 film by Jonathan Demme

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Caracas
LocationCapital and largest city of Venezuela

Lawrence Krauss
PersonAmerican particle physicist and cosmologist