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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
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
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ise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Vi
Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
-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) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S
3 mentions1 same-page
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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,
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
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
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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
. 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
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
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)
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
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)
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Mutual Connections (582)
Entities connected to both Eric Holder and Palatine
Jeffrey Epstein
PERSON812 w/ Eric·10 w/ Palatine
Palm Beach
LOCATION225 w/ Eric·2 w/ Palatine
George W. Bush
PERSON209 w/ Eric·10 w/ Palatine
Ghislaine Maxwell
PERSON203 w/ Eric·3 w/ Palatine
Prince Andrew
PERSON150 w/ Eric·6 w/ Palatine
Eric Trump
PERSON110 w/ Eric·6 w/ Palatine
Alan Dershowitz
PERSON87 w/ Eric·9 w/ Palatine
the Southern District
LOCATION82 w/ Eric·3 w/ Palatine
Julie K. Brown
PERSON79 w/ Eric·4 w/ Palatine
Bradley Edwards
PERSON70 w/ Eric·6 w/ Palatine
Prince Charles
PERSON69 w/ Eric·6 w/ Palatine
Alfredo Rodriguez
PERSON72 w/ Eric·3 w/ Palatine
MF
Maria Farmer
PERSON59 w/ Eric·8 w/ Palatine
Virginia Giuffre
PERSON60 w/ Eric·2 w/ Palatine
New York
LOCATION58 w/ Eric·3 w/ Palatine
JPMorgan Chase
ORGANIZATION58 w/ Eric·2 w/ Palatine
Michael Jackson
PERSON56 w/ Eric·2 w/ Palatine
Harvey Weinstein
PERSON52 w/ Eric·3 w/ Palatine
Stephen Hawking
PERSON46 w/ Eric·5 w/ Palatine
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Palatine