4
Total Mentions
4
Documents
153
Connected Entities
Organization referenced in documents
EFTA01268345
n the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant <image002.png> 255 Alhambra Circle, Ste. 120 Coral Gables, FL 33134 CONFIDENTIAL SDNY_GM_00012246 EFTA_00 122896 EFTA01268345 Client Services 24/7: Ulm saranandameritrade.com
EFTA00724496
nology 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 (Via US Mail) Florida Departmen
EFTA00595514
Street Punta Gorda. FL 33950 (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 1 103-6998 11 220 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 Departmen
EFTA01463025
es and Other Contacts [NULL] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval
Coral Gables
LocationCity in Miami-Dade County, Florida, United States
Scott Rothstein
PersonAmerican criminal

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

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)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

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
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

Sunrise
OrganizationOrganization referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Marc Nurik
PersonPerson referenced in documents