5
Total Mentions
5
Documents
185
Connected Entities
Person referenced in documents
EFTA00724496
300 (561) 684-5816 (fax) 4 EFTA00724499 Case 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 EMA
EFTA00727971
BR SERVICE LIST Charles H. Lichtman, Esq. Berger Singerman P.A. 350 East Las Olas Blvd., # 1000 Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Marianella Morales, Esq. Avenida Francisco de Miranda Torre Provincial "A", Piso 8 Caracas, Venezuela (Via CM/ECF) John H. Genovese, Esq. Bank of America Tower at
EFTA00780307
BN 132896 [email protected] 6 EFTA00780312 Case 09-34791-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.
EFTA00708293
matter of Epstein v. Edwards, et at Case No.: 502009C40408000CCaMBAG 17 EFTA00708309 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 18 of 23 Marianella Morales, Esquire Authorized Agent For Joining Creditors (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, E
EFTA00595514
erbury, Goldberger & Weiss, M. 250 Australian Avenue 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 EMAI

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Marc Nurik
PersonPerson referenced in documents
Thomas Tew
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Tew-Cardenas
PersonSurname or name fragment in documents
Daniel Mink
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
John H. Genovese
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Michael D. Seese
PersonPerson referenced in documents
Sonn & Erez
OrganizationOrganization referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
William George Salim
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009