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North Shore Real Estate Corp.
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01295845.pdf
1 mentionEFTA01295845
established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of
EFTA01363326.pdf
1 mentionEFTA01363326
established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
RM
rii Jeffrey B. C. Moorhead
PersonName reference in documents
2 docs2 co-mentions
CK
Christopher A. Kroblin
PersonPerson referenced in documents
2 docs2 co-mentions
BP
Bernard C. Pattie
PersonName reference in documents
2 docs2 co-mentions
FS
Fred Stevens
PersonName reference in documents
2 docs2 co-mentions
CG
Curtis V. Gomez
PersonName reference in documents
2 docs2 co-mentions
Barnard Pattie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fox Rothschild LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions