2
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2
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10
Connected Entities
Organization referenced in documents
EFTA00795695
nses or applied to fees will be refunded. (By rule of the Supreme Court of Florida, the interest generated on such funds is remitted by the bank to the Florida Bar Foundation for use in making grants in accordance with its authorized purposes, principally to provide civil legal assistance to the poor.) d. Billing and Pay
EFTA00795691
enses or applied to fees will be refunded. (By rule of the Supreme Court of Florida, the interest generated on such funds is remitted by the bank to the Florida Bar Foundation for use in making grants in accordance with its authorized purposes, principally to provide civil legal assistance to the poor.) d. Billing and Pa

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Cir. Ct
OrganizationOrganization referenced in documents
Credit Balances
OrganizationOrganization referenced in documents
c. Deposits
LocationLocation referenced in documents
e. Noncontingency
PersonName reference in documents
D. Culver Smith III
PersonName reference in documents
Link & Rockenbach P.A.
OrganizationOrganization referenced in documents