4
Total Mentions
4
Documents
177
Connected Entities
Name reference in documents
EFTA00724496
ostonbusinesslaw.com (VIA CM/ECF and EMAIL) Darol H. M. Can, Esq. 99 Nesbit Street Punta Gorda, FL 33950 [email protected] (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadelphia, PA 19103-6998 [email protected] (VIA EMAIL) 9 Roderick F. Coleman, Esq. 400 South Dix
EFTA00727971
9 Nesbit Street Palm Beach County 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 3
EFTA00708293
FFREY D. ITTLEMAN, P.A. (Via US Mail) '(Via US Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Ha
EFTA00595514
Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit 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)
Marc Nurik
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
Thomas Tew
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
John G. Bianco
PersonPerson referenced in documents

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
John H. Genovese
PersonPerson referenced in documents
Marianella Morales
PersonPerson referenced in documents
Blank Rome LLP
OrganizationOrganization referenced in documents
Robert C. Buschel
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Leon County Tax Collector
OrganizationOrganization referenced in documents
William George Salim
PersonPerson referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents