7
Total Mentions
7
Documents
122
Connected Entities
Organization referenced in documents
EFTA00523004
und 1 Date Report Started: Subject Name: Addresses: Nangsal Lama Telephone Number: SSN: Date Reported: This address may be used for additional Court Records searches: Federal Criminal (Eastern District of New York, Brooklyn Division) Consumer Statement • The Social Security Trace does not prove the val
EFTA00523894
Report Started: Telephone Number: Subject Name: SONAM DEMA SSN: "`-"-- Addresses: Date Reported: 04/17 This address may be used for additional Court Records searches: Federal Criminal (Eastern District of New York, Brooklyn Division) Consumer Statement ' The Social Security Trace does not prove the val
EFTA02729329
ords in non-criminal cases confidential in accordance with subdivision (c)(9)."); see also In re Amendments to Fla. R. Jud, Admin. 2.420--Sealing of Court Records & Dockets, 954 So. 2d 16, 17 & 23 (Fla. 2007) (declining to adopt specific procedure regarding the sealing of court records in criminal cases and r
EFTA00230786_sub_004 - EFTA00230786_400
cords in non-criminal cases confidential in accordance with subdivision (cX9)."); see also In re Amendments to Fla. R. Jud. Admin. 2.420--Sealing of Court Records & Dockets, 954.. 2d 16, 17 & 23 (Fla. 2007) (declining to adopt specific procedure regarding the sealing of court records in criminal cases and ref
EFTA00231917_sub_004 - EFTA00231917_400
ords in non-criminal cases confidential in accordance with subdivision (c)(9)."); see also In re Amendments to Fla. R. Jud. Admin. 2.420--Sealing of Court Records & Dockets, 954 So. 2d 16, 17 & 23 (Fla. 2007) (declining to adopt specific procedure regarding the sealing of court records in criminal cases and r
EFTA00262811_sub_002 - EFTA00262811_200
ment System Cover Up • Documented evidence of illegally submitted illegally obtained medical records submitted in a court of law - Court Records Court Records state: Illegal representation of MS H Salvemini - signing into a court of law as targeted victims legal representation 1 month following withdrawn
EFTA00180621_sub_001 - EFTA00180621_100
ords in non-criminal cases confidential in accordance with subdivision (c)(9)."); see also In re Amendments to Fla. R. Jud. Admin. 2.420--Sealing of Court Records & Dockets, 954 So. 2d 16, 17 & 23 (Fla. 2007) (declining to adopt specific procedure regarding the sealing of court records in criminal cases and r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Herald Publishing Co.
OrganizationOrganization referenced in documents
COMPIANI & VARGAS
OrganizationOrganization referenced in documents
Pucillo
PersonSurname reference in Epstein-related documents

The Post
OrganizationThe New York Post or similar publication
BARBARA J. COMPIANI
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Make Circuit and County Court Records
OrganizationOrganization referenced in documents
Mary McCord
PersonPerson referenced in documents
Non-Criminal Cases
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Deborah Dale
PersonPerson referenced in documents

Tampa
LocationCity in Florida, United States
Judicial Administration
OrganizationOrganization referenced in documents
Perez
PersonSurname reference in Epstein documents
FOURTH DISTRICT
LocationFederal judicial district

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Palm Beach Newspapers
OrganizationOrganization referenced in documents
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents