South Florida

location 3 mentions 60% confidence

Also known as: SOUTH FLORIDA

Document Mentions (3)

Document Volume Page Context
1417.pdf - 226 was a participant in a Ponzi scheme with one of the individuals that might be the most hated person in South Florida, especially amongst our professio...
153.pdf - 92 as-foughtto get the agreement thrown.out. It says. only that no charges could be fikdagainsf Epsteinin South Florida, he said, B,erml:l11 agreed.. "Th...
EFTA00009329.pdf VOL00007 63 ay? 10 A It's -- 11 Q Because you're not a trial attorney anymore. A So, experience with how juries in South Florida 3 looked at these matters, and wi...