5
Total Mentions
5
Documents
526
Connected Entities
Person referenced in documents
EFTA00286350
torr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boule
EFTA00286364
torr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boule
EFTA00724496
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, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected]
EFTA00708293
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, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, E
EFTA00595514
MAIL) 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 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gary S. Blake
PersonPerson referenced in documents
Lynn Maynard Gollin
PersonPerson referenced in documents
Crossroads Corporate Center
OrganizationOrganization referenced in documents
Paul J. McMahon
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents
Russell Adler
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Herbert M. Stettin
PersonPerson referenced in documents
Patricia A. Redmond
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
NW Room
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Katie Adler
PersonPerson referenced in documents
Henry S. Wulf
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Jeffrey C. Roth
PersonPerson referenced in documents
EMESS Capital
OrganizationOrganization referenced in documents
Alan Anthony Pascal
PersonPerson referenced in documents