6
Total Mentions
6
Documents
533
Connected Entities
Person referenced in documents
EFTA00286350
Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S. Wulf. Esq .(VIA CMIECF) EMESS Capital, LLC Uo Bruce A, '<alma, Esq. -(VIA CMIECF) Leon County Tax Coleckr 315 S. Calhoun Skeet, Sub 210 Talahassee, F
EFTA00286364
Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S. Wulf. Esq .(VIA CMIECF) EMESS Capital, LLC Uo Bruce A, '<alma, Esq. -(VIA CMIECF) Leon County Tax Coleckr 315 S. Calhoun Skeet, Sub 210 Talahassee, F
EFTA00724496
and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL
EFTA00780307
Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 10 of 10 Henry S. Wulf, Esq. (VIA EMAIL) CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 Telephone: (561) 659-7070 Facsimile: (561
EFTA00708293
Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq.
EFTA00595514
ttn: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do
Lynn Maynard Gollin
PersonPerson referenced in documents
Alan Anthony Pascal
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

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
Jeffrey C. Roth
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