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Llp Re
Organization
3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527470.pdf
1 mentionEFTA01527470
435 Trn: 1266300131Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527473 Gain
EFTA01527456.pdf
1 mentionEFTA01527456
1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier & Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgaine
EFTA01483181.pdf
1 mentionEFTA01483181
edwire Debit Via: Wachovia Bk NA FL/063600021 NC: Burman, Critton, Luttier & 26,852.11 724,697.96 Co'ref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgaines
Sponsored
Connected Entities(20 of 56)
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
3 docs3 co-mentions
Zorro Trust New York NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Llc Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
N.A. San Juan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Luttier & Coleman
OrganizationLaw firm
3 docs3 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
Big Bear Construction Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broward Motorsports
OrganizationMotorsports dealership in Broward County
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions