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Document Mentions (5 shared documents)
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on, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
t Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant
2 mentions1 same-page
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, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
uderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 80
2 mentions1 same-page
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on, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax:
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District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
l) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA
2 mentions1 same-page
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si.biz (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
t Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 Wes
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Mutual Connections (184)
Entities connected to both Eric Trump and William George Salim
Jeffrey Epstein
PERSON6,309 w/ Eric·5 w/ William
George W. Bush
PERSON460 w/ Eric·5 w/ William
Prince Andrew
PERSON456 w/ Eric·4 w/ William
MF
Maria Farmer
PERSON376 w/ Eric·4 w/ William
Stephen Hawking
PERSON358 w/ Eric·2 w/ William
Alan Dershowitz
PERSON319 w/ Eric·4 w/ William
Lawrence Krauss
PERSON251 w/ Eric·3 w/ William
Bradley Edwards
PERSON227 w/ Eric·5 w/ William
David Rodgers
PERSON201 w/ Eric·3 w/ William
Philadelphia
LOCATION135 w/ Eric·4 w/ William
the Southern District
LOCATION132 w/ Eric·4 w/ William
Houston
LOCATION122 w/ Eric·2 w/ William
Eric Holder
PERSON110 w/ Eric·5 w/ William
Venezuela
LOCATION64 w/ Eric·4 w/ William
AG
Ace Greenberg
PERSON59 w/ Eric·4 w/ William
Jacksonville
LOCATION57 w/ Eric·2 w/ William
Tallahassee
LOCATION43 w/ Eric·3 w/ William
Fort Lauderdale
LOCATION40 w/ Eric·3 w/ William
Boca Raton
LOCATION36 w/ Eric·4 w/ William
SR
Scott Rothstein
PERSON30 w/ Eric·5 w/ William