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Wachovia Financial Center
Organization
2
Total Mentions
2
Documents
153
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00724496.pdf
1 mentionEFTA00724496
P 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon, Esq. [email protected] Attn: Peter D. Russin, Esq. prussin@melandru
EFTA00595514.pdf
1 mentionEFTA00595514
mail and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Michael S. 31 w idwick Es . (VIA C
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Connected Entities(20 of 153)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Caracas
LocationCapital and largest city of Venezuela
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions