12
Total Mentions
12
Documents
982
Connected Entities
Location referenced in documents
EFTA00135754
his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WF
EFTA00136798
Robber. WFOR-TV <https://miami.cbslocal.com/2020/10/08/fbi-seeks-bank-bandit-who-struck-coral-gables-wells-fargo- branch/> Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WFO
EFTA00148778
his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WF
EFTA00724496
9 Fort Lauderdale, Florida 33301 jslatkin®slatkinreynolds.com (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, P.A. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. [email protected] (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT &
EFTA00304361
J. Dennis Paulin Current Location: The British Virgin Islands (has a residence in Dania Beach, FL) Minimum Compensation: $200,000 annual salary Security checks completed by Mahler Private Staffing: Results for credit, driving, education, c
EFTA00527070
? If so, the answer is China. Hope this helps. Best, Michael Michael Smuts Andrew Martin International Limited 1855 Griffin Road Suite # C-126 Dania Beach, FL 33004 Ph. Fax www.andrewmartin.co.uk From: Sarah K Sent: Thursday, December 01, 2011 10:30 AM To: Michael Smuts Subject: Re: Andrew Martin
EFTA00536308
$TBD Tax $ 48.60 TOTAL $ 858.60 Please let us know if you have any questions. Thank you, Michael Smuts 111 1855 Griffin Road Suite #C 126 Dania Beach, Florida, 33004 Fax (954) 640 9354 EFTA00536308
EFTA00536307
your business is greatly appreciated. All the best, Michael Michael Smuts Andrew Martin International Limited 1855 Griffin Road Suite # C-126 Dania Beach, FL 33004 www.andrewmartin.co.uk EFTA00536307
EFTA00595514
ne East Broward Boulevard, Suite 609 Fort Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue
EFTA01658574
his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WF
EFTA02298624
? If so, the answer is China. Hope this helps. Best, Michael Michael Smuts Andrew Martin International Limited 1855 Griffin Road Suite # C-126 Dania Beach, FL 33004 www.andrewmartin.co.uk From: Sent: urs ay, ecem er , To: Michael Smuts <mailto Subject: Re: Andrew Martin Quote HI Michael, This c
EFTA00193954_email_260
a grand piano for $55,120 that was delivered to 912'MillCreek. • Drive, Palm Beach Gardens, Florida: Records and testimony provided bySQund,ildvice Dania Beach, Florida based stereo and televisicin retail store indicate that behveen•June • 2001 and June 2005 approximately $492,892.64 worth of consumer audio

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

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
Maria Farmer
PersonAmerican visual artist

Philadelphia
Location1993 film by Jonathan Demme
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

North Carolina
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Doug Band
PersonAmerican presidential advisor

Chris Tucker
PersonAmerican actor and comedian
Christopher McGinley
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce