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Florida County
Location
3
Total Mentions
3
Documents
111
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00151200.pdf
1 mentionEFTA00151200
ION OF FICTITIOUS NAME REGISTRATIO Fictitious Name to b Mailing Address of Business: 2896 TENNIS CLUB DRIVE, APT. 307 WEST PALM BEACH, FL 33417 Florida County of Principal Place of Business: PALM BEACH FEI Number: Owner(s) of Fictitious Name: QUANTA INVESTMENTS, LLC 2896 TENNIS CLUB DRIVE, APT. 307 WES
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
ts Mowed On INIttelOrts I in tomes top Cr•Ircl 250 S. Australian Avenue, Suite 1404 Mating Marron of Sara West Palm Beach, FL 33401 Cep, tar a Florida County of principal place of business: West Palm Bab zb Coco nay imanationa t mare irtan cat counsil 08 JUL ICI PH It 17 a I AIE TALL Alif,SSLE, FLOR
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
us New to In /4~0 lan ntnions t ns-•• ~on 'carp Cr 250 S. Australian Amite, Suite 1404 Malyng ~rem of Sera weµ Palm Beach, FL 33401 Cey Sam 3. Florida County of principal place ol business: West Palm Bab 79 Coco tmenalcaorai t mar, tun cm* coos)) Fr . 5^D 08 JUL ID PN It 17 at AIE TALL'Alif,SLE, F
Sponsored
Connected Entities(20 of 111)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Gaines
PersonSurname reference in documents
2 docs2 co-mentions