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AG
Allan Garten
Person
4
Total Mentions
4
Documents
129
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00691736.pdf
1 mentionEFTA00691736
Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
EFTA00798218.pdf
1 mentionEFTA00798218
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Hadda
EFTA00799460.pdf
1 mentionEFTA00799460
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3th Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3
Sponsored
EFTA00587266.pdf
1 mentionEFTA00587266
ng Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
Sponsored
Connected Entities(20 of 129)
SS
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
4 docs4 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
4 docs4 co-mentions
WE
Weston
PersonNER artifact or unclear reference
4 docs4 co-mentions
Deerfield Beach
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
4 docs4 co-mentions
Bay Harbor Islands
LocationLocation referenced in documents
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Canvas Financial
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
Kane Concourse
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Quraishi & Birkman
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
4 docs4 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
4 docs4 co-mentions
Linder Law Group
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Paul Cassell
PersonUnited States federal judge
4 docs4 co-mentions