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JA
Jai-Alai
Person
5
Total Mentions
5
Documents
101
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA00799381.pdf
1 mentionEFTA00799381
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
EFTA00799402.pdf
1 mentionEFTA00799402
ction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under the
EFTA00585352.pdf
1 mentionEFTA00585352
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
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EFTA00585394.pdf
1 mentionEFTA00585394
ction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under the
EFTA00585373.pdf
1 mentionEFTA00585373
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
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Connected Entities(20 of 101)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
5 docs5 co-mentions
Friedman v. Heart Institute of Port St. Lucie, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
THE CIRCUIT COURT
OrganizationCircuit court
5 docs5 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
5 docs5 co-mentions
the Florida Rules of Civil
OrganizationOrganization referenced in documents
5 docs5 co-mentions
WB
W. Chester Brewer
PersonPerson referenced in documents
5 docs5 co-mentions
FE
Fanner Jaffe Weissing Edwards
PersonPerson referenced in documents
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
5 docs5 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
5 docs5 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
5 docs5 co-mentions
FH
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
5 docs5 co-mentions
E.
E.W.
PersonNER artifact: Initials E.W.
4 docs4 co-mentions
the Ponzi Scheme
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TC
Tonia Haddad Coleman
PersonPerson referenced in documents
3 docs3 co-mentions