7
Total Mentions
7
Documents
536
Connected Entities
Person referenced in documents
EFTA00286350
oc 1579 Filed 03/28/11 Page 2 of 3 Marlanella Morales, Esquire Authorized Agent For Joining Crecitors Avenida Francisco de Miranda -(VIA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Bis
EFTA00286364
oc 1579 Filed 03/28/11 Page 2 of 3 Marlanella Morales, Esquire Authorized Agent For Joining Crecitors Avenida Francisco de Miranda -(VIA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Bis
EFTA00724496
uire 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, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.
EFTA00727971
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 International Place 100 S.E. 2nd Street, # 4400 Miami, FL 33131 (Via CM/ECF) Office of the U.S. Trustee 51 S.W.
EFTA00780307
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. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International
EFTA00708293
e 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, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAI
EFTA00595514
quire 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. Theresa M. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd

Internal Revenue Service
OrganizationU.S. federal tax collection agency

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Scott Rothstein
PersonAmerican criminal
Palatine
LocationLocation referenced in documents
Jeffrey C. Roth
PersonPerson referenced in documents
Herbert M. Stettin
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Caracas
LocationCapital and largest city of Venezuela
Lynn Maynard Gollin
PersonPerson referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
NW Room
OrganizationOrganization referenced in documents
EMESS Capital
OrganizationOrganization referenced in documents
Ira Sochet
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Patricia A. Redmond
PersonPerson referenced in documents
Henry S. Wulf
PersonPerson referenced in documents