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Document Mentions (5 shared documents)
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l) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW Ist Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mal
2 mentions1 same-page
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tein Rosenfeldt Adler, P.A. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 [email protected] 8 United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Ma
2 mentions1 same-page
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. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 3313
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2 mentions1 same-page
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Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
d Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan Acting U.S. Atom), 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt D
2 mentions1 same-page
Page ?Same page
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
d Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan Acting U.S. Atom), 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt D
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Mutual Connections (518)
Entities connected to both Palatine and NW Room
Jeffrey Epstein
PERSON10 w/ Palatine·6 w/ NW
George W. Bush
PERSON10 w/ Palatine·6 w/ NW
Alan Dershowitz
PERSON9 w/ Palatine·6 w/ NW
Philadelphia
LOCATION9 w/ Palatine·5 w/ NW
MF
Maria Farmer
PERSON8 w/ Palatine·6 w/ NW
JG
John H. Genovese
PERSON6 w/ Palatine·6 w/ NW
Internal Revenue Service
ORGANIZATION6 w/ Palatine·6 w/ NW
Eric Trump
PERSON6 w/ Palatine·6 w/ NW
Bradley Edwards
PERSON6 w/ Palatine·6 w/ NW
SR
Scott Rothstein
PERSON6 w/ Palatine·6 w/ NW
Eric Holder
PERSON6 w/ Palatine·6 w/ NW
HS
Herbert M. Stettin
PERSON5 w/ Palatine·6 w/ NW
EMESS Capital
ORGANIZATION5 w/ Palatine·6 w/ NW
Ira Sochet
ORGANIZATION5 w/ Palatine·6 w/ NW
Houston
LOCATION7 w/ Palatine·4 w/ NW
Caracas
LOCATION6 w/ Palatine·5 w/ NW
Prince Andrew
PERSON6 w/ Palatine·5 w/ NW
Boca Raton
LOCATION6 w/ Palatine·5 w/ NW
PR
Patricia A. Redmond
PERSON5 w/ Palatine·6 w/ NW
HW
Henry S. Wulf
PERSON5 w/ Palatine·6 w/ NW