Back to People & Entities
City National Bank Building 25
Organization
4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01355625.pdf
1 mentionEFTA01355625
JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z 0 ABR Research Profile Lost Oo 2 modiliod 1.'13.7007 For internal we only E
EFTA01381988.pdf
1 mentionEFTA01381988
JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z ABR Research Prolik 0 0 0 modified 6' l21-2007 tV Co —a For internal we o
EFTA01660040.pdf
1 mentionEFTA01660040
g 25 W Flagler Street Suite 800 Miami . FL 33130-1780 USA Fax: Robert C. Josefsberg LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 A Fax: Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg
Sponsored
EFTA01481978.pdf
1 mentionEFTA01481978_sub_001 - EFTA01481978_100
ional Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits
Sponsored
Connected Entities(20 of 42)
KE
Katherine W. Ezell
PersonPerson referenced in documents
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
4 docs4 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
KE
Kenneth
PersonName
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
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
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions