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Document Mentions (4 shared documents)
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CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On
sing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 9 of 11 Leon County Tax Collector 315 S. Calhoun Street, Su
2 mentions1 same-page
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orney General of the U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email
ation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon County Tax Collector 315 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Tallahassee, FL 32301 (Via U.S. Mail) Barlett Hackett Feinberg, P.C. 155 Federal Street, 0 FL Miami-Dade County Tax Collector Boston, MA 02110 (Via CM/ECF)
2 mentions1 same-page
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rdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Aven
il) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Ta
Sponsored
Page HOUSE_OVERSIGHT_012707
obert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230 TALLAHASSEE, FLORIDA 32302 (850) 224-7600 4-888-549-701
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Counsel to RRA on Epstein Case Ken Jenne Investigators RRA | Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Eze
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Mutual Connections (334)
Entities connected to both Marc Nurik and Tallahassee
Jeffrey Epstein
PERSON61 w/ Marc·257 w/ Tallahassee
George W. Bush
PERSON40 w/ Marc·116 w/ Tallahassee
JG
Jack Goldberger
PERSON48 w/ Marc·79 w/ Tallahassee
Bradley Edwards
PERSON61 w/ Marc·54 w/ Tallahassee
Joe Biden
PERSON2 w/ Marc·104 w/ Tallahassee
LB
Leon Black
PERSON10 w/ Marc·93 w/ Tallahassee
MF
Maria Farmer
PERSON42 w/ Marc·50 w/ Tallahassee
SR
Scott Rothstein
PERSON61 w/ Marc·29 w/ Tallahassee
Ghislaine Maxwell
PERSON9 w/ Marc·80 w/ Tallahassee
Donald Trump
PERSON18 w/ Marc·70 w/ Tallahassee
United States
LOCATION3 w/ Marc·77 w/ Tallahassee
Alan Dershowitz
PERSON18 w/ Marc·62 w/ Tallahassee
JS
Jack Scarola
PERSON56 w/ Marc·21 w/ Tallahassee
Scarlett Johansson
PERSON10 w/ Marc·67 w/ Tallahassee
Prince Andrew
PERSON9 w/ Marc·63 w/ Tallahassee
Julie K. Brown
PERSON2 w/ Marc·66 w/ Tallahassee
Alfredo Rodriguez
PERSON11 w/ Marc·56 w/ Tallahassee
Jacksonville
LOCATION2 w/ Marc·65 w/ Tallahassee
Barry Diller
PERSON9 w/ Marc·57 w/ Tallahassee
Palm Beach County
LOCATION6 w/ Marc·58 w/ Tallahassee