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Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island 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 A
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
nal qualifications to practice in this court set forth in Local Rule 2090-1(A). FARMER, JAFFE, WEISS1NG, EDWARDS, FISTOS & LEHRMAN, P.L. By: /s/ Seth Lehrman Seth Lehrman FLBN 132896 Gary M. Fanner FLBN 914444 Brad J. Edwards FLBN 542075 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 3330
3 mentions1 same-page
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Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 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. Hutt
(VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
onal qualifications to practice in this court set forth in Local Rule 2090-1(A). FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. By: /s/ Seth Lehrman Seth Lehrman FLBN 132896 Gary M. Farmer FLBN 914444 Brad J. Edwards FLBN 542075 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301
3 mentions1 same-page
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3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
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) 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 A
tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant
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3 mentions1 same-page
Page ?Same page
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) 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 A
3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant
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Mutual Connections (569)
Entities connected to both Eric Holder and Seth Lehrman
Jeffrey Epstein
PERSON812 w/ Eric·30 w/ Seth
DI
Darren Indyke
PERSON262 w/ Eric·5 w/ Seth
Palm Beach
LOCATION225 w/ Eric·3 w/ Seth
George W. Bush
PERSON209 w/ Eric·18 w/ Seth
Ghislaine Maxwell
PERSON203 w/ Eric·3 w/ Seth
Prince Andrew
PERSON150 w/ Eric·5 w/ Seth
LB
Leon Black
PERSON127 w/ Eric·12 w/ Seth
Eric Trump
PERSON110 w/ Eric·4 w/ Seth
Bill Clinton
PERSON108 w/ Eric·4 w/ Seth
Alan Dershowitz
PERSON87 w/ Eric·17 w/ Seth
Bradley Edwards
PERSON70 w/ Eric·31 w/ Seth
Les Wexner
PERSON98 w/ Eric·3 w/ Seth
Donald Trump
PERSON92 w/ Eric·9 w/ Seth
MF
Maria Farmer
PERSON59 w/ Eric·31 w/ Seth
the Southern District
LOCATION82 w/ Eric·3 w/ Seth
Prince Charles
PERSON69 w/ Eric·11 w/ Seth
Alfredo Rodriguez
PERSON72 w/ Eric·7 w/ Seth
Bear Stearns
ORGANIZATION66 w/ Eric·2 w/ Seth
SR
Scott Rothstein
PERSON26 w/ Eric·28 w/ Seth
Lawrence Krauss
PERSON47 w/ Eric·6 w/ Seth