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OFFEY
Organization
2
Total Mentions
2
Documents
119
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_002 - EFTA00193199_755
ully submitted, COFFEY BURLINGTON Counsel for Plaintiffs 2699 South Bayshore Drive, Penthouse Miami, Florida 33133 (305) 858-2900 ttk KENDALL 4 OFFEY Florida Bar N . 259861 kcoffey(4)coffeyburlington.com Annexed hereto as Exhibit A is an affidavit from Plaintiff Rosenfeldt attesting to the truth
EFTA00223265.pdf
1 mentionEFTA00223265_sub_001 - EFTA00223265_100
round the sale of interests in structured settlements. Immediate judicial action is being sought to facilitate the investigation and EXHIBIT 4-4 C OFFEY B URLI NOTON OFFICE IN THE GROVE, FENIHO 269 Sour" BAY H Re DRIV MIAMI, FLORIDA 33133 F: Email: www.coffeyburlington.com EFTA00223340 accou
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Connected Entities(20 of 119)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
2 docs2 co-mentions