6
Total Mentions
6
Documents
533
Connected Entities
Person referenced in documents
EFTA00286350
marc@nurildatcom (Via Email) BAST AMRON LIP {VIA CMIECF) Mark Bloom, Esq. -(VIA CIIIECF) Robert D. Dillon, Esq. -(VIA CMIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan An
EFTA00286364
marc@nurildatcom (Via Email) BAST AMRON LIP {VIA CMIECF) Mark Bloom, Esq. -(VIA CIIIECF) Robert D. Dillon, Esq. -(VIA CMIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan An
EFTA00724496
n, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected]
EFTA00780307
EMAIL) Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-414
EFTA00708293
CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. (VIA CM/ECF and EMAIL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EM
EFTA00595514
itton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Roger
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)
Herbert M. Stettin
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

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