
3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01295292
D Numbers -1 records found Company ID Numbers Sec. of State Charter No(s): IL. 02388774 Person Associates -1 records found # Name Address 1. WHEELER, DEONNA 220 W 19TH ST CHICAGO. IL 60616-1075 Sources - 3 records found All Sources Business Contacts Business Finder Corporate Filings 3 Sour
EFTA00181380
NDEX OF EXAMINATION e I On banal a the Flambe L.M.. ROTHSTEIN. 110SENFELDT a ADLER 2 BY: BRADLEY J. EDWARDS. ESO. 3 WITNESS: 4 111X1MICHAEL WHEELER. ESO.. 4 LARRY EUGENE MORRISON 401 East Las OHS 130.40Velt1 5 Page S41[91650 ran Lo, ie. FL 31394 6 DIRECT EXAMINATION By Mr. Edwards #5
EFTA02434671
arguing they were illegally seized. The club's owner, Joe Rodriquez, reached an incredibly lenient settlement with the state (negotiated by lawyer WHEELER. Starting to smell really, really BAD??) to sell the Cheetah's liquor license and pay a $15,000 fine. (IS THAT THE SAME JOE RODRIGUEZ WHO IS REPRES

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

South Florida
LocationRegion of the U.S. state of Florida

Chris Tucker
PersonAmerican actor and comedian

Joe Biden
Person46th President of the United States (2021–2025)

ADLER
OrganizationOrganization referenced in documents

ROSENFELDT
OrganizationOrganization referenced in documents