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FLORIDA DEPARTMENT OF STATE
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00604985.pdf
1 mentionEFTA00604985
www.sunbiz.org - Department of State Paye 012 FLORIDA DEPARTMENT OF STATE D IvIS1ON OF CORPORATIONS Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List 'Off
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
penalties of perjury, as of this 13th day of March, 1998. dyke, Esq., Incorporator Avenue Fourth Floor New York, New York 10022 EFTA00182212 FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLO
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
s of this 13th day of March, 1998. Darren K. Indyke, Esq., Incorporator 457 Madison Avenue Fourth Floor New York, New York 10022 EFTA01625843 FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLO
Sponsored
Connected Entities(20 of 111)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Gaines
PersonSurname reference in documents
2 docs2 co-mentions