13
Total Mentions
13
Documents
653
Connected Entities
Location referenced in documents
EFTA00163656
er Accused of Stealing and Selling Millions of Dollars' Worth of Team Memorabilia CNN (08/05, Sterling) reported that Marcos Thomas Perez, a former Miami Heat security officer, has been charged with stealing and selling millions of dollars' worth of team memorabilia. According to the article, Perez alleged
EFTA01334058
Archives: New York Post Page 3 of 4 Protein power HOW did Shaquille O'Neal prepare for last night's Game 2 of the NBA Eastern Finals pitting his Miami Heat against the Detroit Pistons? By devouring a 48-oz. porterhouse ($76) at South Beach's trendiest steakhouse, Prime 112, the night before. The 7-foot
EFTA00260609
Archives: New York Post Page 3 of 4 Protein power HOW did Shaquille O'Neal prepare for last night's Game 2 of the NBA Eastern Finals pitting his Miami Heat against the Detroit Pistons? By devouring a 48-oz. porterhouse ($76) at South Beach's trendiest steakhouse, Prime 112, the night before. The 7-foot
EFTA00439863
Lesley Groff .4 Subject: Re: Rugs Date: Wed, 30 Nov 2016 16:52:12 +0000 Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo and Janusz to drop these rugs and other boxes off o
EFTA00439875
2pm.. > wrote: On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz > wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo and Janusz to drop these rugs and other boxes off o
EFTA00439871
on Friday 2pm.. On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz < wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo and Janusz to drop these rugs and other boxes off o
EFTA00439865
me back to you. On Nov 30, 2016, at 11:52 AM, Merwin Dela cruz > wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo and Janusz to drop these rugs and other boxes off o
EFTA01655511
in the scheme. The article noted that the FBI's investigation has already led to the arrests of Portland Trail Blazers head coach Chauncey Billups, Miami Heat guard Terry Rozier, and former NBA player Damon Jones, with potential fines for casinos involved in the scandal reaching into the hundreds of milli
EFTA01713378
Archives: New York Post Page 3 of 4 Protein power HOW did Shaquille O'Neal prepare for last night's Game 2 of the NBA Eastern Finals pitting his Miami Heat against the Detroit Pistons? By devouring a 48-oz. porterhouse ($76) at South Beach's trendiest steakhouse, Prime 112, the night before. The 7-foot
EFTA01728348
newsman Stone Phillips attending. And, yes, Chris Evert's own sweetheart, freshly divorced golfer Greg Norman, is sure to be there . . . Seems that Miami Heat superstar Shaquille O'Neal's divorce filing against wife, Shaunie, in a Miami-Dade court last week had a ripple effect: a boost in the sales of T-s
EFTA02578948
join J=mmy Buffet, who had been performing his annual gig at the Baz Bar in the p=rt. Chris and Pat Riley, who were staying on Carnival Cruise and Miami Heat own=rs Madeleine and Mickey Arison's yacht, "Sirona" met up with the Buffets =fter celebrating at Nikki Beach where tables cost 100,000 euros. Nikk
EFTA01682184_sub_002 - EFTA01682184_186
d newsman Stone Phillips attending. And, yes, Chris Evert's own sweetheart, freshly divorced golfer Greg Norman, is sure to be there .. . Seems that Miami Heat superstar Shaquille O'Neal's divorce filing against wife, Shaunie, in a Miami-Dade court last week had a ripple effect: a boost in the sales of T-s
EFTA00188312_sub_001 - EFTA00188312_100
Archives: New York Post Page 3 of 4 Protein power HOW did Shaquille O'Neal prepare for last night's Game 2 of the NBA Eastern Finals pitting his Miami Heat against the Detroit Pistons? By devouring a 48-oz. porterhouse ($76) at South Beach's trendiest steakhouse, Prime 112, the night before. The 7-foot

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Knicks
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The New York Post
OrganizationNew York City tabloid newspaper

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Diller
PersonAmerican businessman

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Doug Band
PersonAmerican presidential advisor