3
Total Mentions
3
Documents
163
Connected Entities
Organization referenced in documents
EFTA00724496
e Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Es
EFTA00780307
randa Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street Suite 4400 Miami, Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310
EFTA00595514
a Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq. Theresa M. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Es

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