4
Total Mentions
4
Documents
177
Connected Entities
Name reference in documents
EFTA00724496
com (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadelphia, PA 19103-6998 [email protected] (VIA EMAIL) 9 Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton, FL 33432 rfc®colemanattorneys.com (VIA CM/ECF and EMAIL) Mark S. Heitman, Esq. Lamm Rubens
EFTA00727971
th Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via emai
EFTA00708293
Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Via US Mail) (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLE
EFTA00595514
ton, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon B
Marc Nurik
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
Thomas Tew
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
John G. Bianco
PersonPerson referenced in documents

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
John H. Genovese
PersonPerson referenced in documents
Marianella Morales
PersonPerson referenced in documents
Blank Rome LLP
OrganizationOrganization referenced in documents
Robert C. Buschel
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Leon County Tax Collector
OrganizationOrganization referenced in documents
William George Salim
PersonPerson referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida

Internal Revenue Service
OrganizationU.S. federal tax collection agency

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents