5
Total Mentions
5
Documents
526
Connected Entities
Organization referenced in documents
EFTA00286350
lc, NY 1017813081 -(U.S, Mall) ILEANA CRUZ BONGINI, ESQ STEARNS WEAVER MILLER -(VIA CMIECF Lyon Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(
EFTA00286364
lc, NY 1017813081 -(U.S, Mall) ILEANA CRUZ BONGINI, ESQ STEARNS WEAVER MILLER -(VIA CMIECF Lyon Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(
EFTA00724496
hon, 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 3150 Brunswick Pike, Ste. 120 Lawrenceville, NJ 08648 ravel io@avol iohanlon.com (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson P
EFTA00708293
MAIL) 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 U.S. Mail) 23 EFTA00708315
EFTA00595514
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. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson Park Road, Suite 120 Farming

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert C. Buschel
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
John H. Genovese
PersonPerson referenced in documents
Russell Adler
PersonPerson referenced in documents
Lynn Maynard Gollin
PersonPerson referenced in documents
Herbert M. Stettin
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Paul J. McMahon
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
NW Room
OrganizationOrganization referenced in documents
Gary S. Blake
PersonPerson referenced in documents
Michael I. Goldberg
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Katie Adler
PersonPerson referenced in documents
Jeffrey C. Roth
PersonPerson referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Alan Anthony Pascal
PersonPerson referenced in documents
EMESS Capital
OrganizationOrganization referenced in documents