6
Total Mentions
6
Documents
260
Connected Entities
Organization referenced in documents
EFTA00596488
43 31 00 0401; 21 EFTA00596545 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (R1315)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
EFTA00683125
43 S 150 OD FOL DESC, BEG INTER E R/W/L ST RD 5, N TO POB with a Folio Number of 4843 31 00 0401; 21 EFTA00683145 (RP15)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
EFTA00193199_email_458_sub_001 - EFTA00193199_676
nts, fixtures, 20 EFTA00193807 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (RP15) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
EFTA00223265_sub_001 - EFTA00223265_100
43 31 00 0401; 21 EFTA00223324 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12./01/2009 Page 22 of 36 (RP15) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant APIs," includes all portion of that condominium, improvements, fixtures, attach
EFTA00729404_sub_001 - EFTA00729404_100
4843 31 00 0401; 21 EFTA00729460 Case 0:09-a-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (RN 5) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
EFTA00795588_sub_001 - EFTA00795588_100
31 00 0401; 21 EFTA00795644 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (R1315)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
OPTIMA VILLAGE
OrganizationOrganization referenced in documents

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
LAS OLAS PLACE COMM CONDO UNIT
OrganizationOrganization referenced in documents

Poland
LocationCountry in Central Europe

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
BEVERLY HEIGHTS
LocationLocation referenced in documents
Plantation
LocationCity in Broward County, Florida, United States
Imperial
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Isla Bahia Drive
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America
The General Allegations
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
Castilla Isle
LocationLocation referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Spangler Boulevard
PersonPerson referenced in documents
Narragansett
LocationLocation referenced in documents