8
Total Mentions
8
Documents
88
Connected Entities
Location referenced in documents
EFTA00129058
to JOE R. RODRIGUEZ, Fort Lauderdale, Florida, =. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with PHILIP GORI at the Hallandale Beach location. Target number has been called by telephone number five (
EFTA00129085
E R. RODRIGUEZ, , Fort Lauderdale, Florida, 33312. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with PHILIP GORI at the Hallandale Beach location. Target number has been called by telephone number five
EFTA00156888
n. II. 5.553 74.486 Chicago.111.-Ind. Sunny Isles Beach. Fla. 22.233 20.832 1 Miami. Fla. Miami Beach. Fla. 17.063 87.779 8 Miami. Fla. Hallandale Beach. Fla. 15.332 37.113 4 Miami. Fla. Aventura. Fla. 14.553 35.762 3 Miami. Fla. Key Biscayne. Fla. 11.252 12.344 1 Miami. Fla. Fountaineb
EFTA00286283
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallandale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
EFTA01960934
To: jeevaeationggmail.com[[email protected]] From: Brian Webster Sent: Thur 8/15/2013 5:08:45 PM Subject: Hallandale Beach High rise hallandale NDA and Fee doc Jeffery: Hope all is well. I have a high rise deal in Hallandale Beach - off market. You can make a quick $
EFTA01720322
3 FREE Miami Dolphin Ticket Giveaway • French Maid Costumes • 26 Years Of World Class Customer Service CHEETAH HALLANDALE BEACH 100 Ansin Blvd. Hallandale Beach, FL 33009 Sun-Th. 11:30am-4:00am • Fri & Sat 11:30am-6:00am 954-455-2131 CHEETAH POMPANO BEACH 497 NW 31st Ave. Pompano Beach, FL 33069 11:30am
EFTA01482103
re issued penalties for acting as a talent agent without a license: NameAddressPenalty One Source Talent1250 E. Hallandale Beach Blvd., Suite 603, Hallandale Beach Fla. 33009Cease and Desist Notice MC2 Model Management 1674 Alton Rd., Suite 500 Miami Beach, Fla. 33139Citation Seth Rudolph and Associates, Age
EFTA02353862
policies and procedures in many ke= departments. She recently worked as the Chief Operations Officer for the=law firm of Rozencwaig & Nadel, LLP in Hallandale Beach, pr=viding leadership in all areas of administration and operations.=nbsp; During her third year at The Florida State University Colle=e of Law, sh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hialeah
LocationCity in Miami-Dade County, Florida, United States

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

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

Aventura
LocationCity in Miami-Dade County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

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

United States
LocationCountry located primarily in North America

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Colorado
LocationState of the United States of America

Tampa
LocationCity in Florida, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States

Target
OrganizationAmerican retail corporation
North Miami Beach
LocationCity in Miami-Dade County, Florida, United States

Sunrise
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)