Back to People & Entities
THE STATE OF
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00284990.pdf
1 mentionEFTA00284990
rmation carefully. LISA SMITH Commercial Recording Division EFTA00284992 Jun-06.2014 12:37 PM Depanflls & Vallerie 2038461144 2/3 SECRETARY OF THE STATE OF CONNECTICUT MUM A1201telle OCOMMICIALReCORDIKI CliwoON, OONNICeetlf POMMY? Tile eta • O. amt WOO. taeritOme Cr 041114410 Mae, ADOPM COMMA peregmese
EFTA00616217.pdf
1 mentionEFTA00616217
ALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 Case No. 50 2009CA040800XXXX.MB AG SUBPOENA FOR DEPOSITION DUCES TECUIVf • D THE STATE OF,kORI A: TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. do James C. Cunningham, Jr. Berger 8co
EFTA00616212.pdf
1 mentionEFTA00616212
D FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Ha. R. Civ. Pro.1201 Case No. 50 2009CA040800)QO(XMB AG SUBPOENA FOR DEPOSITION DUCES TECUM THE STATE OF,i7LORIDA: • TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. c/o James C. Cunningham, Jr. Berg
Sponsored
Connected Entities(20 of 24)
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
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
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
MN
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
Carl Linder
PersonPerson referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
Adler, P.A.
OrganizationLaw firm
2 docs2 co-mentions
JC
James C. Cunningham
PersonPerson referenced in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
HS
Herb Stettin
PersonPerson referenced in documents
2 docs2 co-mentions
Rothstein Rosenfeldt & Adler
OrganizationOrganization referenced in documents
2 docs2 co-mentions