6
Total Mentions
6
Documents
533
Connected Entities
Person referenced in documents
EFTA00286350
courts,govicgi-bin/Dispatch.p1/491183508635623 3/28/2011 EFTA00286360 Clvt/ECF LIVE - U.S. Bankruptcy Court:flsb Page 6 of 8 Chicago, IL 60661 Lynn Maynard Gollin on behalf of Creditor Gibraltar PI Fait Bank and Trost 1441 Brickdl Ave 15 Fl Miami, FL 33131 Alan 0 Greer 201 S Biscayne Blvd 81000 Miami, FL 3
EFTA00286364
courts,govicgi-bin/Dispatch.p1/491183508635623 3/28/2011 EFTA00286374 Clvt/ECF LIVE - U.S. Bankruptcy Court:flsb Page 6 of 8 Chicago, IL 60661 Lynn Maynard Gollin on behalf of Creditor Gibraltar PI Fait Bank and Trost 1441 Brickdl Ave 15 Fl Miami, FL 33131 Alan 0 Greer 201 S Biscayne Blvd 81000 Miami, FL 3
EFTA00724496
WEISSLER ALHADEFF & SITTERSON, Coquina Investments Museum Tower, Suite 2200 150 West Magic- Street Miami, Florida 33130 (VIA CM/ECF and EMAIL) Lynn Maynard Gollin [email protected] Gordon & Rees LLP Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) Paul J. M
EFTA00780307
[email protected] Office of the US Trustee (VIA CM/ECF) 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 Thomas Tew, Esq. (VIA EMAIL) Lynn Maynard Gollin, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 tt(4)tewlaw.com [email protected] EFTA00780
EFTA00708293
ET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Cente
EFTA00595514
WEISSLER ALHADEFF & SITTERSON, Coquina Investments Museum Tower, Suite 2200 150 West Flagler Street Miami, Florida 33130 (VIA CM/ECF and EMAIL) Lynn Maynard Gollin Gordon & Rees LLP Four Seasons Tower, 15th floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) 12 EFTA00595525 (VIA CM/ECF and

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Alan Anthony Pascal
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Henry S. Wulf
PersonPerson referenced in documents
Herbert M. Stettin
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Patricia A. Redmond
PersonPerson referenced in documents
NW Room
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jeffrey C. Roth
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
Ira Sochet
OrganizationOrganization referenced in documents
John H. Genovese
PersonPerson referenced in documents
Gary S. Blake
PersonPerson referenced in documents
Morris & Ziegler
OrganizationOrganization referenced in documents