5
Total Mentions
5
Documents
479
Connected Entities
Organization referenced in documents
EFTA00286350
EU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286351 Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale,
EFTA00286364
EU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286365 Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale,
EFTA00708293
derick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Via US Mail) (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. (Via US Mail) '(Via US Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq.
EFTA00595514
oor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL
EFTA00615543
WECF) EMESS Capisai, LLC do Bruce A NaIzert Esq. OA CWECF) Tax Cotoctor Mom-Cade Coon Tax ColacUs elm Basch Count Tax Colts= THE LAW OFFICES OF GEOFFREY D. ITTLEMAN. PA EFTA00615545 Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 4 of 5 emer & Bo or. PL Frank E McGiin, Esq. <VIA CWECF) Daroi H. At Can, Esq.

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Scott Rothstein
PersonAmerican criminal

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Katie Adler
PersonPerson referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MALLET-PREVOST
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Crossroads Corporate Center
OrganizationOrganization referenced in documents
COLT & MOSLE LLP
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jeffrey C. Roth
PersonPerson referenced in documents
Alan Anthony Pascal
PersonPerson referenced in documents
Morris & Ziegler
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Robert C. Buschel
PersonPerson referenced in documents