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tates 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 [email protected]
sues raised in this motion, and no resolution was possible. DATED July 10, 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 Florida
2 mentions1 same-page
Page ?Same page
tates 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 [email protected]
sues raised in this motion, and no resolution was possible. DATED July 10, 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 Florida
2 mentions1 same-page
Page ?Same page
tates District Court, Southern District of Florida Jack Alan Goldberger, Esq. Jaoldberaeraaawna.com Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected]
f a receiver to prevent fraudulent 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 Florida
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2 mentions1 same-page
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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.
ent that Jane Doe might obtain in this case. DATED this 19th day of June, 2009. Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I OCfl And Paul G. Cassell Pro Hac Vice Ll 19 EFTA00234889 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD
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Mutual Connections (55)
Entities connected to both Isidro Manual Garcia and ROTHSTEIN ROSENFELDT ADLER
Jeffrey Epstein
PERSON55 w/ Isidro·71 w/ ROTHSTEIN
Bradley Edwards
PERSON55 w/ Isidro·57 w/ ROTHSTEIN
JD
Jane Doe
PERSON55 w/ Isidro·42 w/ ROTHSTEIN
JG
Jack Goldberger
PERSON49 w/ Isidro·45 w/ ROTHSTEIN
RC
Robert D. Critton
PERSON49 w/ Isidro·37 w/ ROTHSTEIN
SR
Scott Rothstein
PERSON10 w/ Isidro·71 w/ ROTHSTEIN
Paul Cassell
PERSON55 w/ Isidro·22 w/ ROTHSTEIN
MP
Michael J. Pike
PERSON53 w/ Isidro·18 w/ ROTHSTEIN
Adam D. Horowitz
PERSON49 w/ Isidro·13 w/ ROTHSTEIN
RW
Richard Horace Willits
PERSON50 w/ Isidro·11 w/ ROTHSTEIN
Kenneth Marra
PERSON19 w/ Isidro·40 w/ ROTHSTEIN
JH
Jack Patrick Hill
PERSON50 w/ Isidro·9 w/ ROTHSTEIN
Salt Lake City
LOCATION44 w/ Isidro·13 w/ ROTHSTEIN
KE
Katherine W. Ezell
PERSON45 w/ Isidro·10 w/ ROTHSTEIN
RJ
Robert C. Josefsberg
PERSON44 w/ Isidro·10 w/ ROTHSTEIN
Alan Dershowitz
PERSON18 w/ Isidro·35 w/ ROTHSTEIN
SM
Stuart S. Mermelstein
PERSON42 w/ Isidro·8 w/ ROTHSTEIN
WB
William J. Berger
PERSON29 w/ Isidro·14 w/ ROTHSTEIN
George W. Bush
PERSON2 w/ Isidro·40 w/ ROTHSTEIN
Scarlett Johansson
PERSON16 w/ Isidro·24 w/ ROTHSTEIN