10
Total Mentions
10
Documents
250
Connected Entities
Organization referenced in documents
EFTA00724496
unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (V
EFTA00708293
ori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (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,
EFTA00595514
unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail
EFTA00596581
E. Business Interests ("BI") (B11) Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares of capital stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its m
EFTA01580465
Law Firm, P.A. O ACH 0 Chock $3,025.00 at& 739110438 J P Morgan ekappinti ‘etsn-le'l• 0 Domestic Wire Incomo: Debit Account Title: ICI Gibraltar Private Bank & Trust A • & Account Typo: Intermidiary Bank Account/Code: O DDA (US) 0 Swift 0 Other Inteitnediary Bank Name: Payment Details (Reference/ Advi
EFTA01580661
* * * * * ****** *********** Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA 4: For credit rev: The LS Law Firm, P.A. Account #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference
EFTA01580709
*************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 03620508994014
EFTA01589621
t I: I 46t4iN0-1.O3/Hic—ri ;tor • • • • _ •• •••• Address 1: Receiving Bank ABA: Debit Account Title: Jeffrey E Epstein Receiving Bank Name: Gibraltar Private Bank & Trust Address 2; Beneficiary Account #: Beneficiary Name: The LS Law Firm, PA City: EFTA01589625 State: Zip Code: Account Type: ODA (US) (ID Swift 0
EFTA01590154
ati rr Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Patty information Address 1: Receiving Bank ABA: Receiving Bank Name: Gibraltar Private Bank & Trust Address 2: Beneficiary Account It Beneficiary Name: The LS Law Firm, P.A. City: Coral Gables State: FL Zip Code: Through/Intimiediary Party cif R
EFTA00193199_email_458_sub_002 - EFTA00193199_755
) (319) Business Interests ("BP') Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares of capital stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its m

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

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Venezuela
LocationCountry in South America
Luttier & Coleman
OrganizationLaw firm
Coral Gables
LocationCity in Miami-Dade County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Renato Watches
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Maria Farmer
PersonAmerican visual artist

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Katie Adler
PersonPerson referenced in documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Steven J. Reisman
PersonName reference in documents
Turner P. Smith
PersonName reference in documents