2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
EFTA00683125
reon, and is more particularly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RPIO)10630 NW le Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominium/townhome, improvements, fi
EFTA00193199_email_458_sub_001 - EFTA00193199_676
ereon, and is more particularly described as: Lauderdale Shores Reamem Nat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW le Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiumltownhome, improvements, fix

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

TD Bank
OrganizationCanadian multinational banking and financial services company

Lauderdale
LocationSuburb of Hobart, Australia
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Maine
LocationState of the United States of America

Morocco
LocationSovereign state in North Africa

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Poland
LocationCountry in Central Europe

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Plantation
LocationCity in Broward County, Florida, United States
Imperial
OrganizationOrganization referenced in documents
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Broward
LocationCounty in southeastern Florida