3
Total Mentions
3
Documents
230
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
ce and witnesses presorted at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a (CON BY JAN JONES and any and all other companies and/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
EFTA00223265_sub_001 - EFTA00223265_100
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a [CON BY JAN JONES end any and all other companies andfot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
EFTA00729404_sub_001 - EFTA00729404_100
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant. JAN JONES INTERNATIONAL, INC. itilt/a. ICON BY JAN JONES and any and all other companies antVot other entities owned or controlled by JONES (`IONES"), are liable for compensator
Bova Cucina
PersonPerson referenced in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
Plaintiff Rosenfeldt
PersonPerson referenced in documents
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
Misdem
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Narcotics Section
OrganizationOrganization referenced in documents
Commit Money Laundering
OrganizationOrganization referenced in documents
the U. S. Attorney's
LocationLocation referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Joe Biden
Person46th President of the United States (2021–2025)

Charlie Crist
PersonUnited States Representative from 2017 to 2022

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Court
OrganizationOrganization referenced in documents
Renato Watches
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases