4
Total Mentions
4
Documents
11
Connected Entities
Location referenced in documents
EFTA00408605
antis.com/emessagelRS/servlet/IRSL? v=5&a=10052&r=590&m=220&1=8&e=2&x=2456080.0> >> » Copyright 2011, Kerzner International Resorts, Inc. >> 1000 South Pine Island Road >> Plantation, FL 33324 >> >> Atlantis is a registered trademark of Kerzner and The Cove/Reef Atlantis are trademarks of Kerzner. >> >> >> >>
EFTA00408596
tlantis.com/emessagelRS/servlet/IRSL? v=5&a=10052&r=590&m=220&1=8&e=2&x=2456080.0> > > Copyright 2011, Kerzner International Resorts, Inc. > 1000 South Pine Island Road > Plantation, FL 33324 > > Atlantis is a registered trademark of Kerzner and The Cove/Reef Atlantis are trademarks of Kerzner. > > > > EFTA0
EFTA00408650
ntis.com/emessagelRS/servlet/IRSL? v=5&a=10052&r=590&m=220&1=8&e=2&x=2456080.0> >> >> Copyright 2011, Kerzner International Resorts, Inc. >> 1000 South Pine Island Road >> Plantation, FL 33324 >> >> Atlantis is a registered trademark of Kerzner and The Cove/Reef Atlantis are trademarks of Kerzner. >> >> >> >>
EFTA00750891
n, Broward County, Florida, this 1day of , 2008. og.g435CAMTST) DEANNE L.IORRESPO Law Offices I David .1 Stem, P.A. Attorney for Plaintiff 900 South Pine Island Road SUITE 400 Plantation, FL 33324-3920 (954) 233-8000 Bar N: 0012190 F tCROLIPSVCIDOCTCO,OLADFCZOS-14),I OAP CF 29vAtono i5 SOCK nal 5 PACE I 225
Plantation
LocationCity in Broward County, Florida, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bahamas
LocationIsland sovereign state in the West Indies

Paradise Island
LocationIsland in the Caribbean or city in Bahamas
Craig Martin
PersonPerson referenced in Epstein-related documents
Rich Cortese
PersonPerson referenced in documents
Kerzner
PersonSurname or name fragment in documents
Kerzner International Resorts, Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ocean Club Golf
OrganizationOrganization referenced in documents