4
Total Mentions
4
Documents
155
Connected Entities
Location referenced in documents
EFTA00724496
ami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. F
EFTA00595514
gler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Flo
EFTA01589932
Title: Jeffrey E Epstein Receiving Paity itiformatioli Address 1: 0 Domestic income: Debit Account Receiving Bank ABA: 026009593 401 E. Las Olas Blvd Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: 005480889943 Beneficiary Name: Fred Haddad, P A. City: Fort Lauderd
EFTA00231917_sub_006 - EFTA00231917_600
m Beach, FL 33401 (fax: =~; and Bradley4 • . and William J. , . • . • y llf 'I' i • . . : Berger; Esq., RothstakfRoeenlbldiAdler, 401 East Las Olas Blvd :111.; 3650, Fon Lauderdale, I li • ' I ' , jr, !. Ir: ' .:ridri Pt 43JN (taxi bath's ist day off:Ina, 2009.! 1.11,1! : : • t.:( : :

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luttier & Coleman
OrganizationLaw firm

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Scott Rothstein
PersonAmerican criminal

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City

George W. Bush
PersonPresident of the United States from 2001 to 2009
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Kendall Coffey
PersonCensus-designated place in Miami-Dade 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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
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)
Coral Gables
LocationCity in Miami-Dade County, Florida, United States

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents