8
Total Mentions
8
Documents
145
Connected Entities
Organization referenced in documents
EFTA00798218
ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
EFTA00799365
e of the "Epstein Cases" in the furtherance thereof, and the abusive practices going on therein. 3. William Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, t
EFTA00799460
ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
EFTA00471752
also booked a hotel so you may use the address of hotel for form...then I will cancel the hotel stay. Four Points by Sheraton Fort Lauderdale 1800 S. Federal Highway Fort Lauderdale, FL 33316 OK!!?? Flight details below: Flight Information Date Airline Operated By Airline Record Locator Flight/Class Orig
EFTA00471754
also booked a hotel so you may use the address of hotel for form...then I will cancel the hotel stay. Four Points by Sheraton Fort Lauderdale 1800 S. Federal Highway Fort Lauderdale, FL 33316 (954) 767 8700 OK!!?? Flight details below: Flight Information Date 18 Apr 2018 Airline Norwegian Air Operated By
EFTA00471762
also booked a hotel so you may use the address of hotel for form...then I will cancel the hotel stay. Four Points by Sheraton Fort Lauderdale 1800 S. Federal Highway Fort Lauderdale, FL 33316 (954) 767 8700 OK!!?? Flight details below: Flight Information Date 18 Apr 2018 Airline Norwegian Air Operated By
EFTA01682136
pecial meeting, 930 a m Wednesday. town hall, 3614 S. Ocean Blvd. Hypoiuxo Local Planning Agency/Town CCU. dl, 7 pm. Wednesday. town hall, 7580 S. Federal Highway. Jupiter Beautification Committee, 5:30 p.m. today. municipal comma, 210 Military Trail Tom Council, 7 p m. Tuesday, mu nicipal complec Lake C
9931 SW 82 Place, Miami, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's teleph
Page: EFTA02857863_p157 →
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Mike Fisten
PersonPerson referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lauderdale
LocationSuburb of Hobart, Australia

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Sheraton Fort Lauderdale
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Barry Diller
PersonAmerican businessman