Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T
k Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD
2 mentions1 same-page
Page ?Same page
e Suite 340 Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 • co West Palm Beach, FL, USA 33401 z ABR Research
evard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-86
2 mentions1 same-page
Page ?Same page
James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Tein. Michael Ross [COR LD NTC] ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] Auk Research Kolik moditied 6' ig-2007 For iffiernal use only Page 37 Last EFTA01379216
08cv80381 Horowitz, Adam D [COR LID NTC] Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] r& A Pike. Michael James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Tein. Michael Ross [COR LD NTC] ADDITIONAL P
Sponsored
Mutual Connections (24)
Entities connected to both A. Marie Villafana and Jack Alan
Jeffrey Epstein
PERSON1,585 w/ A.·11 w/ Jack
JG
Jack Goldberger
PERSON513 w/ A.·11 w/ Jack
Alan Dershowitz
PERSON246 w/ A.·11 w/ Jack
RC
Robert D. Critton
PERSON135 w/ A.·11 w/ Jack
Wilbur Ross
PERSON68 w/ A.·11 w/ Jack
JS
Jack Scarola
PERSON58 w/ A.·2 w/ Jack
JA
Jason
PERSON56 w/ A.·4 w/ Jack
SK
Spencer Kuvin
PERSON51 w/ A.·4 w/ Jack
Palm Beach Gardens
LOCATION37 w/ A.·3 w/ Jack
Coconut Grove
LOCATION26 w/ A.·7 w/ Jack
Lewis Tein
PERSON22 w/ A.·10 w/ Jack
Michael Douglas
PERSON27 w/ A.·4 w/ Jack
Reinhart
PERSON28 w/ A.·2 w/ Jack
Atterbury Goldberger & Weiss
ORGANIZATION20 w/ A.·10 w/ Jack
Burman Critton Luttier & Coleman
ORGANIZATION13 w/ A.·10 w/ Jack
MJ
Michael James
PERSON10 w/ A.·11 w/ Jack
ME
Mermelstein
PERSON15 w/ A.·6 w/ Jack
Ann Marie C
PERSON17 w/ A.·3 w/ Jack
MR
Michael Ross
PERSON3 w/ A.·11 w/ Jack
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION12 w/ A.·2 w/ Jack