Back to People & Entities
LR
Lamm Rubenstone
Person
4
Total Mentions
4
Documents
177
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00724496.pdf
1 mentionEFTA00724496
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 Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third
EFTA00727971.pdf
1 mentionEFTA00727971
venue, # 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 email and Robert C. Busche
EFTA00708293.pdf
1 mentionEFTA00708293
Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consult
Sponsored
EFTA00595514.pdf
1 mentionEFTA00595514
(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 Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderda
Sponsored
Connected Entities(20 of 177)
MN
Marc Nurik
PersonPerson referenced in documents
4 docs4 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
4 docs4 co-mentions
TT
Thomas Tew
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
4 docs4 co-mentions
JB
John G. Bianco
PersonPerson referenced in documents
4 docs4 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
JG
John H. Genovese
PersonPerson referenced in documents
4 docs4 co-mentions
MM
Marianella Morales
PersonPerson referenced in documents
4 docs4 co-mentions
Blank Rome LLP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RB
Robert C. Buschel
PersonPerson referenced in documents
4 docs4 co-mentions
AG
Anthony Gruppo
PersonPerson referenced in documents
4 docs4 co-mentions
Leon County Tax Collector
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WS
William George Salim
PersonPerson referenced in documents
4 docs4 co-mentions
Miami-Dade County
LocationCounty in southeastern Florida
4 docs4 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
4 docs4 co-mentions