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H-
Hafele -
Person
2
Total Mentions
2
Documents
48
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00799180.pdf
1 mentionEFTA00799180
5.00 100,200.00 8,250.00 8,690.00 132,845.00 -14,274.50 244.50 Date Expenses 06/01/18 Courier /Delivery Fee 6/5/18 to PBC Courthouse - Judge Hafele - Coastal Messenger Service, Inc. 07/10/18 Outside Copy Charge Hearing Materials (2 day hearing on all pending motions) - Palm Beach Copy Service, Inc
EFTA00799200.pdf
1 mentionEFTA00799200
05.00 100,200.00 8,250.00 8,690.00 132,845.00 -14,274.50 244.50 Date Expenses 06/01/18 Courier /Delivery Fee 6/5/18 to PBC Courthouse - Judge Hafele - Coastal Messenger Service, Inc. 07/10/18 Outside Copy Charge Hearing Materials (2 day hearing on all pending motions) - Palm Beach Copy Service, Inc
Sponsored
Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FI
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
2 docs2 co-mentions
Fowler
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
Outside
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Vero Beach
LocationCounty seat of Indian River County, Florida, United States
2 docs2 co-mentions
Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
Intervenors
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fowler White's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
T. Campbell
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
D. Indyke
PersonPerson referenced in documents
2 docs2 co-mentions
BE
B. Edwards'
PersonPerson referenced in documents
2 docs2 co-mentions
KR
Kara Berard Rockenbach
PersonAttorney, Kara Berard Rockenbach, referenced in Epstein legal proceedings
2 docs2 co-mentions