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Suite MO
Location
3
Total Mentions
3
Documents
76
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00212929.pdf
1 mentionEFTA00212929
f action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. Podhurst Orseck, P.A. 13 25 West Flagler Street, Suite MO, Miami, FL 33130, Miami 305358 2800 Fax 306358.2382 • Fort Lauderdale 954.463.4346 I www.podhuntocin EFTA00212941 Case 9:09-cv-80591-KAM Documen
EFTA00212996.pdf
1 mentionEFTA00212996
f action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. Podhurst Orseck, P.A. 13 25 West Flagler Street, Suite MO, Miami, FL 33130, Miami 305358 2800 Fax 306358.2382 • Fort Lauderdale 954.463.4346 I www.podhuntocin EFTA00213008 Case 9:09-cv-80591-KAM Documen
EFTA00298125.pdf
1 mentionEFTA00298125
onde/brown Glasses: No Age: 48 Height 57" Weight 140 That the fee for this service is 5129.90 Norman White Due ProcessUSA, Inc. 8950 Roe 108, Suite MO a ut /1.21045 c2/024pwey Executed on: Su and sworn to late mp, *notary public, on this r:z2e' 4 , - day of .7e--4,ceic-r- 2012. Notary Pu
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Connected Entities(20 of 76)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Palm Beach State
LocationPublic college in Lake Worth, Florida, United States
2 docs2 co-mentions
New Mexico
LocationCountry in North America
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions