3
Shared Docs
3
Same-Page
3 / 3
Mentions
Funding Group do Robert C. FU', Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: lagEssegallgordich.com Email: mma@seg
onrees.corn Gordon & Rees LLP Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 pjm@pjmlawiniamicom (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3
) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center (VIA CM/ECF
Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and
ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (VIA CM/ECF and EMAIL) Broward Co
s Tower, 15th floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) 12 EFTA00595525 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. 2840 S.W. Third Ave Miami Florida 3312 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste.
Entities connected to both Lawrence A. Gordich and Paul Joseph McMahon

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kendall Coffey
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Lawrence Krauss
PERSONCoquina Investments
ORGANIZATIONAce Greenberg
PERSON
Searcy
PERSON
Weissing
PERSONMarc Nurik
PERSONRussell Adler
PERSONRobert D. Critton
PERSONRobert C. Buschel
PERSONBurman
PERSONMiami-Dade County
LOCATION
Internal Revenue Service
ORGANIZATION
Coffey Burlington
ORGANIZATIONthe Southern District
LOCATIONFox Rothschild
ORGANIZATION