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RED BMW CONVERTIBLE
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00725165.pdf
1 mentionEFTA00725165
E LAMBORGHINI LP-670SY, VIN: ZI IWBUSAH XALA03837; (VV25) MERCEDES BENZ S65 VR BYTURBO, VIN: WDDEJ79XX8A015189, FLORIDA TAG RIIV490; (VV26) 2009 RED BMW CONVERTIBLE, VIN: WBALM53529E160836; (VV27) 2009 MERCEDES BENZ SLK 350 CONVERTIBLE, VIN: WDBWK58F I 9F190779; (T1) 304 PIECES OF JEWELRY; (T2) 16 DU PONT
EFTA00596581.pdf
1 mentionEFTA00596581
of 29 (VV 24) 20)0 White Lamborghini Ip-670sv, VIN: ZHWBU8AliXALA03837; (VV25) Mercedes Benz S65 VR Byturbo, VIN: WDDEJ79XX8A0I 5189; (VV26) 2009 RED BMW CONVERTIBLE, VIN: WBALM53529E160836; (VV27)2009 MERCEDES BENZ SLK 350 CONVRTBL VRJ:WDBWK58F19F190779; C. Tangibles ("T") (TI) Approximately 304 pieces of je
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
GOP
OrganizationAmerican political party
2 docs2 co-mentions
Adler, P.A.
OrganizationLaw firm
2 docs2 co-mentions
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions