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Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Bl
Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill
2 mentions1 same-page
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hibits A and B to this motion. DATED October 30, 2009 Respectfully Submitted, /s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954) 522-3456 Facsimile (954) 527-8663
istrict Court - Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike@bclc
2 mentions1 same-page
Page ?Same page
ted filing in excess of ten pages. DATED July 20, 2009 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954) 522-3456 Facsimile (954) 527-8663
District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike@bclc
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2 mentions1 same-page
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dulent transfers of assets. DATED October 16, 2009 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954) 522-3456 Facsimile (954) 527-8663
District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike@bclc
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Mutual Connections (32)
Entities connected to both Rothstein Rosenfeldt and Isidro Manual Garcia
Jeffrey Epstein
PERSON50 w/ Rothstein·55 w/ Isidro
Bradley Edwards
PERSON49 w/ Rothstein·55 w/ Isidro
JD
Jane Doe
PERSON44 w/ Rothstein·55 w/ Isidro
Paul Cassell
PERSON33 w/ Rothstein·55 w/ Isidro
JG
Jack Goldberger
PERSON38 w/ Rothstein·49 w/ Isidro
JH
Jack Patrick Hill
PERSON32 w/ Rothstein·50 w/ Isidro
RW
Richard Horace Willits
PERSON31 w/ Rothstein·50 w/ Isidro
Adam D. Horowitz
PERSON31 w/ Rothstein·49 w/ Isidro
MP
Michael J. Pike
PERSON24 w/ Rothstein·53 w/ Isidro
KE
Katherine W. Ezell
PERSON31 w/ Rothstein·45 w/ Isidro
Salt Lake City
LOCATION31 w/ Rothstein·44 w/ Isidro
RJ
Robert C. Josefsberg
PERSON28 w/ Rothstein·44 w/ Isidro
RC
Robert D. Critton
PERSON10 w/ Rothstein·49 w/ Isidro
SR
Scott Rothstein
PERSON46 w/ Rothstein·10 w/ Isidro
SM
Stuart S. Mermelstein
PERSON11 w/ Rothstein·42 w/ Isidro
WB
William J. Berger
PERSON5 w/ Rothstein·29 w/ Isidro
Sarah Kellen
PERSON28 w/ Rothstein·5 w/ Isidro
United States District Court
ORGANIZATION3 w/ Rothstein·24 w/ Isidro
MF
Maria Farmer
PERSON8 w/ Rothstein·16 w/ Isidro
Kenneth Marra
PERSON3 w/ Rothstein·19 w/ Isidro