Names that match “Florida LLC”
1,297 documents found
50434327710021120 City National Bank Of Florida Tr 160
document 50434327710021120 CITY NATIONAL BANK OF FLORIDA TR 160 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710021140 City National Bank Of Florida Tr 136
document 50434327710021140 CITY NATIONAL BANK OF FLORIDA TR 136 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710021150 City National Bank Of Florida Tr 420
document 50434327710021150 CITY NATIONAL BANK OF FLORIDA TR 420 House Oversight Committee — Epstein Estate Records (Nov 2025)
961.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434322070004612 University Of Florida Foundation Inc & 724
document 50434322070004612 UNIVERSITY OF FLORIDA FOUNDATION INC & 724 House Oversight Committee — Epstein Estate Records (Nov 2025)
913.00 0 SINGLE FAMILY 1942 1949 00 02 00 1 86093 1273 1348 1101
50434423050010070 Florida Personal Residence Trust & Baron S Lonner Tr 10
document 50434423050010070 FLORIDA PERSONAL RESIDENCE TRUST & BARON S LONNER TR 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0070 0400 CONDO 1975 0 10500
50434423050030020 Epstein Samuel Tr Chemical Bank Of Florida C/O 10
document 50434423050030020 EPSTEIN SAMUEL TR CHEMICAL BANK OF FLORIDA C/O 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0020 0400 CONDO 1975 0 10500
50434423120005050 Michael Holdings Florida Land Trust Caplan Lawrence A Trustee 339
document 50434423120005050 MICHAEL HOLDINGS FLORIDA LAND TRUST CAPLAN LAWRENCE A TRUSTEE 339 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 505 0510 CO-OP 1968 1294 339450
50434426010001070 Shirriff Florida Trust & Shirriff John C Tr 195
document 50434426010001070 SHIRRIFF FLORIDA TRUST & SHIRRIFF JOHN C TR 195 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043442601 LA RENAISSANCE CONDO 1070 0400 CONDO 1968 980 195300
50434426070032030 Mesirow Florida Condominium Land Trust Richard Mesirow C/O 909
document 50434426070032030 MESIROW FLORIDA CONDOMINIUM LAND TRUST RICHARD MESIROW C/O 909 House Oversight Committee — Epstein Estate Records (Nov 2025)
350.00 0 CONDOMINIUM 5043442607 THIRTY ONE TWENTY CONDO 2030 0400 CONDO 1984 2877 909350
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_021416.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
…llionaire financier who in
2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail.
• Through his private foundation, Epstein has funded the work of several prominent scientists. He has
provided funding for your Origins Project, s...
R. Alexander Acosta’s letter to the general public
document IMAGES-006-HOUSE_OVERSIGHT_022014.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…o the general public,
March 20, 2011
To whom it may concern:
I served as U. S. Attorney for the Southern District of Florida
from 2005 through 2009. Over the past weeks, I have read
much regarding Mr. Jeffrey Epstein. Some appears true,
pears distorted. I thought it appropria...
Jeffrey Epstein ‘sex slave’ Virginia Roberts was a'money-hungry sex kitten’, ex friends claim | Dail
document IMAGES-003-HOUSE_OVERSIGHT_015529.txt Oct 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ted
States to protect minor children who are groomed and sexually trafficked by adults.’
Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for
prostitution.
Allegations: The 31-year-old is currently in the midst of a lawsuit claimi...
Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ecommended by word of mouth?
-After Palm Beach police started investigating you, did you ask Alan Dershowitz to come to Florida to provide you with legal
help?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
cons...
6. Ms Maxwell introduced Ito Prince Andrew in 2001 at Ms Maxwell's London house where Hii
document IMAGES-007-HOUSE_OVERSIGHT_023031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… Ms Maxwell, Ms Maxwell and Mr Epstein
would ask explicit questions about what went on.
11. Mr Epstein’s residences in Florida and New York had surveillance cameras that taped the sex sessions and
taped MJ even in the bathroom.
12. Ms Maxwell and Mr Epstein arranged for Ehud Ba...
Even so, Reiter was beginning to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010507.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…passionate about massages,
Detective Recarey would write.
And: Mr. Epstein had donated over $100,000 to the Ballet of
Florida for massages.
And: The massages are therapeutic and spiritually sound for q
him. That is why he has had so many massages.
166
Palm Beach Police Depa...
