2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA00612150
013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999); see also Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 1266, 1269 (Fla. 4th DCA 2006). Finally, a copy of this Motion was provided to Edwards twenty- one (21) days prior to filing of same,
EFTA00613501_sub_001 - EFTA00613501_100
cCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v. Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013) 14 Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 1266 (Fla. 4th DCA 2006) 13 ii EFTA00613588 Olson v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So.

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents

Middlebrooks
PersonSurname reference in Epstein-related documents
Mabie
PersonSurname reference in documents
Echevarria
PersonSurname reference in Epstein-related documents
Traynor
PersonSurname reference in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
TONJA HADDAD
OrganizationPerson name (Tonja Haddad), misclassified as organization

McCalla
PersonSurname reference in documents
Thomas, Mayes & Mitchell
OrganizationOrganization referenced in documents
U.S. Fire Ins. Co.
OrganizationOrganization referenced in documents
Montejo
PersonSurname or name fragment in documents
American Nat
OrganizationOrganization referenced in documents
Title & Escrow
OrganizationOrganization referenced in documents