2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
EFTA00129058
was verified as belonging to SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an address of , Aventura, Florida, In October of 1997, CHADROFF was referenced in FBI case #281A-MM- 87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and JOSEPH RUSSO (Colombo soldier) wanted to purchase
EFTA00129085
USSO (at that time, Colombo Boss. The CHS identified the person who obtain the club's (CLUB ONE) liquor license as LOU TERMINELLO. In July of 1999, CHADROFF approached the FBI regarding an alleged illegal wire tap on his home telephone. CHADROFF explained that he is an attorney who specializes in the sa

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

South Florida
LocationRegion of the U.S. state of Florida

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

Tampa
LocationCity in Florida, United States

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Target
OrganizationAmerican retail corporation

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
North Miami Beach
LocationCity in Miami-Dade County, Florida, United States
Hialeah
LocationCity in Miami-Dade County, Florida, United States

Sunrise
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Miramar
LocationCity in southern Broward County, Florida, United States
Plantation
LocationCity in Broward County, Florida, United States
Pompano Beach
LocationCity in Broward County, Florida, United States of America

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents