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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
2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two So
3 mentions1 same-page
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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
ey P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 Miami, FL 33130 (Via U.S. Mail) 5 Kendall Coffey, Esq. Office in the Grove - Penthouse 2699 South Bayshore Drive Miami, FL 33133 (Via CM/ECF) The Honorable Herbert Stettin One Biscayne Tower, # 3700 Two South Biscayne Blvd. Miami, FL 33131 (Via U.S. Mail
3 mentions1 same-page
Page ?Same page
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
Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310 Kendall Coffey, Esq. (VIA EMAIL) Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] Hon. Herbert M. Stettin (VIA EMAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevar
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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
2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerman, Jr. Esquire Fowler White Burnett, M. 901 Phillips Point West 777 S Hagler Drive
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Mutual Connections (180)
Entities connected to both Eric Holder and South Bayshore Drive
Jeffrey Epstein
PERSON812 w/ Eric·8 w/ South
DI
Darren Indyke
PERSON262 w/ Eric·2 w/ South
George W. Bush
PERSON209 w/ Eric·6 w/ South
Prince Andrew
PERSON150 w/ Eric·4 w/ South
Richard Kahn
PERSON142 w/ Eric·2 w/ South
LB
Leon Black
PERSON127 w/ Eric·2 w/ South
Eric Trump
PERSON110 w/ Eric·5 w/ South
Alan Dershowitz
PERSON87 w/ Eric·8 w/ South
the Southern District
LOCATION82 w/ Eric·4 w/ South
Bradley Edwards
PERSON70 w/ Eric·9 w/ South
MF
Maria Farmer
PERSON59 w/ Eric·8 w/ South
Virginia Giuffre
PERSON60 w/ Eric·2 w/ South
Scarlett Johansson
PERSON49 w/ Eric·5 w/ South
Lawrence Krauss
PERSON47 w/ Eric·3 w/ South
Kenneth Marra
PERSON44 w/ Eric·5 w/ South
Stephen Hawking
PERSON46 w/ Eric·2 w/ South
AG
Ace Greenberg
PERSON44 w/ Eric·3 w/ South
JD
Jane Doe
PERSON33 w/ Eric·5 w/ South
Boca Raton
LOCATION30 w/ Eric·4 w/ South
Paul Cassell
PERSON27 w/ Eric·5 w/ South