4
Total Mentions
4
Documents
137
Connected Entities
Name reference in documents
EFTA00724496
or 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.E. 2nd Street, Suite 4400
EFTA00780307
zed 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 Place 100 S.E. 2nd Street Suite 4400
EFTA00708293
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 EMAIL) The Honorable Herbert
EFTA00615543
/25/11 Page 2 of 5 Midlands Monies, Esquire Authorized Agent For Joining ters Avenida Francisco de Miranda -(VIA ClifECFl »ri H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa A1.8. Van Viet Esq. -(VIA CM ECE; Kendal Colley, Esq. -MA CWEC9 The Honorable Herbert It Stettin John At Mti, Esquke CWECF) Assis
Roth & Scholl
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burman
PersonRefers to Michael Burman, Epstein defense attorney
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
Sonn & Erez
OrganizationOrganization referenced in documents
William George Salim
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Mark Bloom
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Jeffrey C. Roth
PersonPerson referenced in documents
NW Room
OrganizationOrganization referenced in documents