5
Total Mentions
5
Documents
513
Connected Entities
Organization referenced in documents
EFTA00286350
Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF)
EFTA00286364
Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF)
EFTA00724496
FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. MIEMAN, P.A. 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Marl) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Str
EFTA00727971
Tax Collector Punta Gorda, FL 33950 (Via CM/ECF) P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via U.S. Mail) Jane A. Bee, Esq. Blank Rome LLP Carpenter & Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S
EFTA00595514
ch, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, ■. 155 Federal Stree

George W. Bush
PersonPresident of the United States from 2001 to 2009
Palatine
LocationLocation referenced in documents

Caracas
LocationCapital and largest city of Venezuela

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Scott Rothstein
PersonAmerican criminal

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

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

Philadelphia
Location1993 film by Jonathan Demme
Robert C. Buschel
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
John H. Genovese
PersonPerson referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Palm Beach County Tax Collector
LocationLocation referenced in documents
Gaither Drive
PersonName reference in documents
Patricia A. Redmond
PersonPerson referenced in documents
Michael I. Goldberg
PersonPerson referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Russell Adler
PersonPerson referenced in documents