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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
additional equitable powers. As the Florida cases explain, the UFTA “grants the court equity powers to remedy . . . fraud.” Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA’s provisions are “supplement[ed]” by “the principles of law and equity.” Fla. Stat. Ann. §
tates District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected]
ehalf of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy ... fraud." lnvo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement[ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
ates District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzella,podhurst.com Michael James Pike MPikeebelclaw.
half of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy . . . fraud." Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement(ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
Entities connected to both Isidro Manual Garcia and Somerset Venturer, Inc.

Paul Cassell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Salt Lake City
LOCATIONStuart S. Mermelstein
PERSONWilliam J. Berger
PERSON
Kenneth Marra
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONScott Rothstein
PERSON
U.S. Virgin Islands
LOCATION
Mitch McConnell
PERSON