51
Total Mentions
51
Documents
686
Connected Entities
County in Florida, United States
EFTA00157655
ami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation and a withholding of adjudication with no requirement
EFTA00190026
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
EFTA00209832
ami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation and a withholding of adjudication with no requirement
EFTA00210074
ami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation and a withholding of adjudication with no requirement
EFTA00215719
officials looking for safe haven from civil actions alleging constitutional violations. An 11th Circuit panel ruled May 16 that police officers in Dade County, Ga., were not entitled to qualified immunity in a case of an apartment complex owner, who Claimed excessive force was used against him in an arrest
EFTA00216326
enior status), but I wanted to put my plug in for seeking out qualified female candidates. There aren't any women district judges north of the Miami-Dade County line, and there seems to be a strange two-track system (lots of women as magistrates, but none as district judges). From my experience, feminism is
EFTA00725559
significant issue given that the Plaintiff is seeking over $1,000,000 in fees generated by two non-firm lawyers, one of whom remained employed as a Dade County Assistant State Attorney while billing over $700,000 for her work on the Epstein matters. The Agreement should be constructed to implicitly limit t
EFTA00725783
2, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
EFTA00727878
, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
EFTA00727881
2, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
EFTA00727888
ELLIS LLP Ms. Tina September 23, 2010 Page 2 name is She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 from
EFTA00729060
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who was not a civil litigator and hads little or none specialized expertise in areas directly relevant to the consideration of civil settlements. T
EFTA00729076
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who has no specialized expertise in areas relevant to the consideration of civil settlements. These charges are not necessary, reasonable, nor with
EFTA00729100
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who has no specialized expertise in areas relevant to the consideration of civil settlements. These charges are not necessary, reasonable, nor wit
EFTA00729125
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who was not a civil litigator and had little or no specialized expertise in areas directly relevant to the consideration of civil settlements. These
EFTA00729133
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who was not a civil litigator and had little or no specialized expertise in areas directly relevant to the consideration of civil settlements. These
EFTA00729084
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who was not a civil litigator and hads little or none specialized expertise in areas directly relevant to the consideration of civil settlements. T
EFTA00729141
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who was not a civil litigator and hads little or none specialized expertise in areas directly relevant to the consideration of civil settlements. T
EFTA00729068
over 10 years of full-time legal work in this non-firm attorney's ordinary job) are requested for work performed by an Assistant State Attorney for Dade County who has no specialized expertise in areas relevant to the consideration of civil settlements. These charges are not necessary, reasonable, nor with
EFTA01296884
E'S INVESTMENT HOLDING C 5640 Taylor Rd Ste 5 Naples, FL 34109-2300 Collier County 42. NEPTUNE, INC. PO Box 5153 Hialeah, FL 33014-1153 Miami-Dade County 43. THE NEPTUNE 1515 Broadway Fort Myers, FL 33901.3014 44. THE NEPTUNE CORPORATION 407 Lincoln Rd Miami Beach, FL 33139-3020 Miami-Dade Cou

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Palm Beach County
LocationCounty in Florida, United States of America
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Luttier & Coleman
OrganizationLaw firm

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Response
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement