Back to People & Entities
Rorida
Location
7
Total Mentions
7
Documents
25
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA01279828.pdf
1 mentionEFTA01279828
l Services Chart for all other transcripts If you lived In or your business was In: Alabama. Alaska. Arizona. Arkansas. California. Colorado. Rorida. Hawaii. Idaho. internal Revenue Service Iowa. Kansas. Louisiana. Minnesota. Mississippi. RAIVS Team P.O. Box 9941 Missouri. Montana. Mail Sto
EFTA00182344.pdf
1 mentionEFTA00182344
3, 4, 5, 6, and 7. 5 6 7 8 10 11 12 13 14 PODHURST ORSEOC BY: KATHERINE W. EZELL, ESQ. 15 25 West Hagler Street Suite BOO 16 Miami, Rorida 33130 Attorney for Jane Doe 101 and 102. 17 18 LEOPOLD-KUVIN 19 BY: ADAM 3. LANGIRD, ESQ. 2925 PGA Boulevard 20 Suite 200 Palm Bead, ens,
EFTA00601089.pdf
1 mentionEFTA00601089
awyer Certified Circuit Mediator April 20, 2009 LAW OFFICES OF DAVID W. SPICER, P A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Rorida 33410 Jill McClelland Telephone: 561-625-6066 Legal Assistant Facsimile: 561-625-6016 Toll Free Number: 1-877-34SPICER WWW.DAVIDSPICERLAW.COM
Sponsored
EFTA00601090.pdf
1 mentionEFTA00601090
awyer Certified Circuit Mediator April 20, 2009 LAW OFFICES OF DAVID W. SPICER, P A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Rorida 33410 Jill McClelland Telephone: 561-625-6066 Legal Assistant Facsimile: 561-625-6016 Toll Free Number: 1-877-34SPICER WWW.DAVIDSPICERLAW.COM
EFTA01587823.pdf
1 mentionEFTA01587823
ein Account # Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above account to: Bank name: Wechovia Bank, N.A” Jacksonville, Rorida 10401 Deerwood Park Boulevard Capital Plaza, Building One Jacksonville, FL 32256 ABA 4: For the account of: Account of Richard B, Comiter PL Ass
EFTA01693496.pdf
1 mentionEFTA01693496
y/Probation/Parole, Possible Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Br oward County Warrants, Possble Florida Insurance Agent
Sponsored
EFTA01720503.pdf
1 mentionEFTA01720503
n why we speak about this case is that this might just be the first case that has gcne to trial in the Eleventh Circuit which encompasses Alabama, Rorida and Georgia based upon new standards of the law set down in Alameda Books and Peek- A-Boo Lounge. Most of these cases usually get settled at summ
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Paralegal/Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Publix
OrganizationAmerican supermarket chain based in Florida
2 docs2 co-mentions
Board Certified Coal Trial Lawyer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broward County
LocationCounty in Florida, United States
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
JM
Jill McClelland
PersonPerson referenced in documents
2 docs2 co-mentions
SH
Sandra W. Hughes
PersonName reference in documents
2 docs2 co-mentions