3
Total Mentions
3
Documents
163
Connected Entities
Organization referenced in documents
EFTA00724496
09-34791-RBR Doc 1120 Filed 11/02/10 Page 5 of 11 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely,
EFTA00780307
4791-RBR Doc 818 riled 07/19/10 Page 7 of 10 SERVICE LIST CASE NO.: 09-34791-BEC-RBR Marianella Morales, Esquire (VIA EMAIL) Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. There
EFTA00595514
nue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Fort Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq.

Coffey Burlington
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal
Hinshaw & Culbertson
OrganizationOrganization referenced in documents
Marianella Morales
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
South Bayshore Drive
LocationLocation referenced in documents
Herbert M. Stettin
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
John M. Mulli
PersonName reference in documents
Tripp Scott
PersonPerson referenced in documents
Alison W. Lehr
PersonPerson referenced in documents
Coral Gables
LocationCity in Miami-Dade County, Florida, United States
Thomas Tew
PersonPerson referenced in documents
Tew-Cardenas
PersonSurname or name fragment in documents
Michael D. Seese
PersonPerson referenced in documents
Daniel Mink
PersonPerson referenced in documents