5
Total Mentions
5
Documents
44
Connected Entities
Location referenced in documents
EFTA01580506
Fifty Five Dollars & 00/100 ($39,455.00) from the above account to: Bank: Communi Bank of Florida Homestead. F133033 ABA Routing # Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH ID: 036210226401870 DATE. 10/22/201
EFTA01590248
ars & 00/100 ($39,455.00) from the above account to: Bank: Community Bank of Florida 28801 SW 157 Ave, Homestead, F133033 ABA Routing Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH EFTA01590249 ID DATE: 10/22/2012
EFTA01728833
this bond taken and approved by me this day of B Jul Location where taken: 1. 04 O Courtroom, Criminal Justice Building 38844 State Road 80 Glade, Florida 7 A ) 3 Section 939.17, Florida Statutes, authorizes the Clerk, under the direction of the Court, to deduct any court fines and costs f
EFTA00053963_sub_005 - EFTA00053963_500
l Count &1912019541 AM NYM Housing Units -Summary Text Clear Count 77. Mousing Units. General Population ES 8/192019541 AM Morning TF58165 Glade! Caw &19/20195:42 AM NYM Housing Units - Summary Text Base Count: 77. Vented with COMM limning Units. General Population ES 81192019541 AM M
EFTA00190764_sub_003 - EFTA00190764_300
, Sheriff Palm Beach County, Florida Byck x_921-ntat -12514° Location where taken: O Courtroom, Criminal Justice Building 36644 State Road 00 Glade, Florida • t 1 s Section 939.11, Florida Statutes, authorizes the Clerk, under the direction of the Court, to deduct any court fines and costs

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Gardens
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Belle Glade
LocationLocation referenced in documents
RICHARDSON & WEISS
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers