6
Total Mentions
6
Documents
533
Connected Entities
Person referenced in documents
EFTA00286350
a US Mal) Florida Department ol Revenue 501 S. Calhoun Stro*Roan 201 Carlton Building Tellehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Es
EFTA00286364
a US Mal) Florida Department ol Revenue 501 S. Calhoun Stro*Roan 201 Carlton Building Tellehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Es
EFTA00724496
dson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Michael I. Goldberg, Es
EFTA00780307
3600 Miami, Florida 33130 Telephone: (305) 374-3330 Facsimile: (305) 374-4744 E-Mail: [email protected] Coquina Investments (VIA EMAIL) do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 Telephone: (305) 789-3553 Facsimile: (305) 789-3395 E-Mail: prcdmond@steamsweaver
EFTA00708293
Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr,
EFTA00595514
Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite
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)
Henry S. Wulf
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