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RA
Robert P. Avolio
Person
3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00724496.pdf
1 mentionEFTA00724496
and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 pjm@pjmlawiniamicom (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville, NJ 08648 ravel io@avol iohanlon.com (Via Email and U.S. Mail) Ma
EFTA00708293.pdf
1 mentionEFTA00708293
MAIL) (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 Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and U.S. Mail) 23 EFTA00708315
EFTA00595514.pdf
1 mentionEFTA00595514
TA00595525 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. 2840 S.W. Third Ave Miami Florida 3312 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batt
Sponsored
Connected Entities(20 of 174)
HH
Hollie N. Hawn
PersonName reference in documents
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