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EL ESTADO DE LA
Organization
2
Total Mentions
2
Documents
132
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00599855.pdf (email 1, pages 1-51)
1 mentionEFTA00599855
e MI/10 OS 211 Sa al sem Mondo 0130 Cad Ga ~de 71114 nroln 33.10 Dernandenle oAtopedo Od Demandante DirecciOn: Numero del Cdegio de Abogados: EL ESTADO DE LA FLORIDA: A cada Sad! del Estado: Se le ordena que hagen entrega de esta notifiC3CiOn y u Ma de b deinende en este 511110WdlifiltaldOle flteredOrdell
Summons and Complaint(1).pdf (email 1, pages 1-51)
1 mentionHOUSE_OVERSIGHT_011908
treat Miaml Beach, Flonda 33139 Coral Gabieg, Florina 33134 Morn, Florida 33189 Demandante o Abogado dei Demandante Numero del Colegio de Abogados: EL ESTADO DE LA FLORIDA: A cada alguacil del Estado: Se je ordena que hagen entrega de esta notificacion yu copia de la demanda en este pleitc al demandado(s) mencio
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Connected Entities(20 of 132)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Lupita
PersonMexican actress (1910-2016)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions