3
Total Mentions
3
Documents
174
Connected Entities
Organization referenced in documents
EFTA00724496
uite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB 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. Go
EFTA00708293
a Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) 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
EFTA00595514
d EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/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. Meliss
COLT &
OrganizationOrganization referenced in documents
MOSLE LLP
OrganizationOrganization referenced in documents
WEISSLER ALHADEFF & SITTERSON
OrganizationOrganization referenced in documents
Fox Rothschild
OrganizationOrganization referenced in documents
Crossroads Corporate Center
OrganizationOrganization referenced in documents
Marianella Morales
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Herbert M. Stettin
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
John M. Mulli
PersonName reference in documents
Luttier & Coleman
OrganizationLaw firm
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Grisel Alonso
PersonName reference in documents
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

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents