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MA
Melissa Alagna
Person
3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00724496.pdf
1 mentionEFTA00724496
. FU', Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: lagEssegallgordich.com Email: [email protected] (VIA C
EFTA00708293.pdf
1 mentionEFTA00708293
. 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, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center (VIA CM/ECF and EMAIL) Leon Count
EFTA00595514.pdf
1 mentionEFTA00595514
Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (VIA CM/ECF and EMAIL) Broward County - Attn: Hollie N.
Sponsored
Connected Entities(20 of 174)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Coquina Investments
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
3 docs3 co-mentions
RA
Russell Adler
PersonPerson referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
RB
Robert C. Buschel
PersonPerson referenced in documents
3 docs3 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
3 docs3 co-mentions
Miami-Dade County
LocationCounty in southeastern Florida
3 docs3 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
3 docs3 co-mentions
Coffey Burlington
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Fox Rothschild
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Luttier & Coleman
OrganizationLaw firm
3 docs3 co-mentions