3
Total Mentions
3
Documents
135
Connected Entities
Name reference in documents
EFTA00724496
ida 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 Miami, Florida 33131 (VIA CM
EFTA00780307
itors 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 Miami, Florida 33131 Phone:
EFTA00708293
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 M. Stettin One Biscayne Tower
John G. Bianco
PersonPerson referenced in documents
John M. Mulli
PersonName reference in documents
NW Room
OrganizationOrganization referenced in documents
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
BAST AMRON LLP
OrganizationOrganization referenced 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
Roth & Scholl
OrganizationOrganization referenced in documents
William George Salim
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Mark Bloom
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jeffrey C. Roth
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Alan Anthony Pascal
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Katz Barron Squitero Faust
PersonName reference in documents
Bradley S. Shraiberg
PersonName reference in documents