Back to People & Entities
Universal Legal
Organization
3
Total Mentions
3
Documents
402
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00286350.pdf
1 mentionEFTA00286350
2 S Biscayne Blvd N37(10 Miami, FL 33131 Louis 1 Terminello on behalf of Interested Party Kendall Sports Bar, Inc 1700SW 37 Ave Miami, FL 33133 Universal Legal 888E Las C4as Blvd #508 Ft Isuclondalo, FL 33301 https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?49 1183508635623 3/28/2011 EFTA00286362 CM/
EFTA00286364.pdf
1 mentionEFTA00286364
2 S Biscayne Blvd N37(10 Miami, FL 33131 Louis 1 Terminello on behalf of Interested Party Kendall Sports Bar, Inc 1700SW 37 Ave Miami, FL 33133 Universal Legal 888E Las C4as Blvd #508 Ft Isuclondalo, FL 33301 https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?49 1183508635623 3/28/2011 EFTA00286376 CM/
EFTA00727552.pdf
1 mentionEFTA00727552
treet, Suite 3000, West Palm Beach, FL 33401, the undersigned attorney will take the deposition of: Jeffrey Epstein upon oral examination, before, Universal Legal, Notary Public, or any other Notary Public or Officer duly authorized by law to take depositions in the State of Florida. The oral examination will
Sponsored
Connected Entities(20 of 402)
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Norris
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
Petersen
PersonSurname reference in documents
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
2 docs2 co-mentions