Back to People & Entities
Florae
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00162812.pdf
1 mentionEFTA00162812
/valerie.diricsen/posts/101591714 32 53 5802 ••• 0 tr • • • stuff t=l Recipes In Coop in Stuff to buy • Flowers For Algernon__ • Books similar to Florae_ glAmazoncom: Prime R_ "le Photos Google Photo; My Drive - Google Dr C O Valerie Dirksen -31C • 1 Thursday, February 4, 2021 at 9:51 AM uitabl
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_008 - EFTA00227381_2029
SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGES: PHON
EFTA00191264.pdf
1 mentionEFTA00191264_sub_001 - EFTA00191264_100
n-emergency imam lot cement of the Cane Viclin Rights Ad. the CVFtA was not tiOlstorl becthise no federal charges wore ever gad In tea iern Memo of Florae.' Vale said 'Because the menet remains pending In cowl. It would be Inappromfata at Ms time note 000110nel comment on Me merits d the current motion
Sponsored
Connected Entities(20 of 21)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions