6
Total Mentions
6
Documents
533
Connected Entities
Person referenced in documents
EFTA00286350
IA 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 Biscayne TONLE, Suke 3700 Two South Biscayne Boulevard Miami, Florida 33131 {Via U.S. Mail) John M. Mull Esquire «IA CMIECF) Gdsel Alamo, Es
EFTA00286364
IA 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 Biscayne TONLE, Suke 3700 Two South Biscayne Boulevard Miami, Florida 33131 {Via U.S. Mail) John M. Mull Esquire «IA CMIECF) Gdsel Alamo, Es
EFTA00724496
Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli,
EFTA00780307
(VIA EMAIL) Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] Hon. Herbert M. Stettin (VIA EMAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 John G. Bianco, Esq. (VIA CM/ECF) John M. Mulli, Es
EFTA00708293
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 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Trio, Scott (VIA CM/ECF and EMAIL) MASTER SERVICE LIS
EFTA00595514
e Burnett, M. 901 Phillips Point West 777 S Hagler Drive West Palm Beach, FL 33401-6170 Phone: (561) 727-2423 Fax: (561) 802-9976 The Honorable Herbert M. Stettin, Trustee One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant Un
Lynn Maynard Gollin
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
Henry S. Wulf
PersonPerson referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
John H. Genovese
PersonPerson referenced in documents
NW Room
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Patricia A. Redmond
PersonPerson referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jeffrey C. Roth
PersonPerson referenced in documents
Alan Anthony Pascal
PersonPerson referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
EMESS Capital
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ira Sochet
OrganizationOrganization referenced in documents
COLT & MOSLE LLP
OrganizationOrganization referenced in documents
Morris & Ziegler
OrganizationOrganization referenced in documents