South Federal — Documents & Connections | Epstein Archive

South Federal (entity) is referenced across 23 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with South Federal, and any associated photographs or financial records.

Cited Documents

vol00009-efta00221846-pdf

DOJ Document vol00009-efta00221846-pdf

vol00009-efta00594136-pdf

DOJ Document vol00009-efta00594136-pdf

vol00009-efta00595514-pdf

DOJ Document vol00009-efta00595514-pdf

vol00009-efta00616120-pdf

DOJ Document vol00009-efta00616120-pdf

vol00009-efta00621390-pdf

DOJ Document vol00009-efta00621390-pdf

vol00009-efta00651176-pdf

DOJ Document vol00009-efta00651176-pdf

vol00009-efta00722460-pdf

DOJ Document vol00009-efta00722460-pdf

vol00009-efta00723203-pdf

DOJ Document vol00009-efta00723203-pdf

vol00009-efta00724496-pdf

DOJ Document vol00009-efta00724496-pdf

vol00009-efta00727971-pdf

DOJ Document vol00009-efta00727971-pdf

vol00009-efta00730690-pdf

DOJ Document vol00009-efta00730690-pdf

vol00009-efta00731271-pdf

DOJ Document vol00009-efta00731271-pdf

vol00009-efta00780307-pdf

DOJ Document vol00009-efta00780307-pdf

vol00009-efta01069308-pdf

DOJ Document vol00009-efta01069308-pdf

vol00009-efta01073675-pdf

DOJ Document vol00009-efta01073675-pdf

vol00009-efta01084930-pdf

DOJ Document vol00009-efta01084930-pdf

vol00009-efta01092179-pdf

DOJ Document vol00009-efta01092179-pdf

vol00009-efta01100190-pdf

DOJ Document vol00009-efta01100190-pdf

vol00009-efta01118695-pdf

DOJ Document vol00009-efta01118695-pdf

vol00009-efta01130141-pdf

DOJ Document vol00009-efta01130141-pdf

Co-occurring Entities

ICE22 Fort Lauderdale21 Palm Beach19 DEA18 Jeffrey Epstein16 Rothstein Rosenfeldt16 Florida Bar15 Scott Rothstein15 East Las13 Herbert Stettin13 Boca Raton13 Floor Miami12 Broward County11 Scott W. Rothstein11 Floor Fort11 West Palm11 Highway Fort11 The Florida

This profile aggregates references to South Federal across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.