10
Total Mentions
10
Documents
114
Connected Entities
Surname reference in documents
EFTA00181380
y 131:18,20 claim 121:1 197:13 claiming 198:21 clarify 34:4 36:6 50:7 73:11 74:6 96:16 148:25 class 28:11 cleaning 14:25 clear 34:16 Clearlake 3:15 client 153:18 clients 12:7 Clinton 124:4,4,22 125:13 140:24 141:1,10 close 67:18 94:12 121:25 166:16 closed • 0 ESQUIRE Toll
EFTA00299850
er 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
EFTA00299927
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
EFTA00299901
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
EFTA00598448
7:8 8:6,22 cited 19:7 civil 7:17 11:16 civilly 7:5 claim 8:9 12:4 14:12,15 16:11 16:11 18:17 claiming 16:14 claims 6:17,24 14:24 18:14,20 Clearlake 2:9 client 4:4,14 5:25 9:19 client's 4:14 close 14:8 CLR 1:22 20:17 Coleman 2:6 3:14,214:9 5:5 5:22 6:4 8:14 8:16 9:16,22 10:3,6,23 11:4 1
EFTA01820014
n Sent Fri 11/20/2009 7:11:56 PM Subject: Re: Locks at FSF have janusch pick up today On Fri, Nov 20, 2009 at 1:39 PM, Story Cowles wrote: One Clearlake is changing the locks on the entire 14th floor today. They are going to leave our new keys at Jacks office. The building has to change all locks in
EFTA01589684
41(23(03 Re: The C.O.U.Q. Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the.:above account to: Bank, NA, Clearlake. Centre, !LC Science Foundation. — Invoice 1404 . Bank name:.. Wachovia Routing #: 063000021 Account #: Account Name: One Reference: The Florid
EFTA01589800
onv Eight DOliar$, 6511.00 (S5,543.65) froriftlie above account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please 'ea-II me if you haw ittly cinestitns and to let me know the Fed.igthrc
EFTA02435821
To: Jeffrey [email protected]] From: Story Cowles Sent: Fri 11/20/2009 6:39:05 PM Subject: Locks at FSF One Clearlake is changing the locks on the entire 14th floor today. They are going to leave our new keys at Jacks office. The building has to change all locks in
EFTA00190764_sub_002 - EFTA00190764_200
IDA • PALM BEACH COWRY I hereby certify that Ihe foregoing is a true copy of the din • y office. Jack A. Goldberger JAG/na Enclosure 204 One Clearlake alive, Suite 1400 250 Australian Avenue South West Palm teach. FL 33401 Case No. 08.80736-CV-MARRA P-009019 EFTA00190953 IN THE CIRCUIT COURT O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Florida Science Foundation
OrganizationResearch foundation in Florida

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
JP Morgan Chase Account
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
NY Application for Authority
OrganizationOrganization referenced in documents
1023 Application
OrganizationOrganization referenced in documents
I. Articles of Organization
OrganizationOrganization referenced in documents
FSF Phone Lines
OrganizationOrganization referenced in documents
FSF Liability Insurance
OrganizationOrganization referenced in documents
FSF Office Lease
OrganizationOrganization referenced in documents
FSF Application for Consumer Certificate of Exemption
OrganizationOrganization referenced in documents
FSF Security
OrganizationOrganization referenced in documents
Enhanced Education &
OrganizationOrganization referenced in documents
Info Regarding Replacement
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida