4
Shared Docs
4
Same-Page
4 / 4
Mentions
District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
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
si.biz (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
F 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 Batterson Park Road, Suite 120 Farmington. CT 06032 13 (Via Email and U.S. Mail) EFTA00595526
on, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gait
on, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950
Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gait
Entities connected to both Eric Trump and Mark S. Shipman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
Bradley Edwards
PERSON
Paul Ryan
PERSON
Ralph Lauren
PERSON
Barry Diller
PERSON
Michael Douglas
PERSONMartin Weinberg
PERSON
Philadelphia
LOCATIONthe Southern District
LOCATION
Houston
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONSouthern District
LOCATION
Dallas
LOCATION