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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
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 South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli,
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
(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 Boulevard Miami, Florida 33131 John G. Bianco, Esq. (VIA CM/ECF) John M. Mulli, Es
3 mentions1 same-page
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. U.S. Attorney (Via U.S. Mail) United Healthcare (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel (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) Mark Bloom, Esq. John B. Hutt
t Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
Elgidely, Esq. Theresa M.B. Van Vliet, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Trio, Scott (VIA CM/ECF and EMAIL) MASTER SERVICE LIS
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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
e Burnett, M. 901 Phillips Point West 777 S Hagler Drive West Palm Beach, FL 33401-6170 Phone: (561) 727-2423 Fax: (561) 802-9976 The Honorable Herbert M. Stettin, Trustee One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant Un
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
IA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Biscayne TONLE, Suke 3700 Two South Biscayne Boulevard Miami, Florida 33131 {Via U.S. Mail) John M. Mull Esquire «IA CMIECF) Gdsel Alamo, Es
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
IA CWECF) John H. Genovese, Esq. Robert F. Elaidely, Esq. Theresa MS. Van Viet, Esq. -(VIA CWECF) Kendal Coffey, Esq. -(VIA CWECF) The Honorable Herbert M. Stettin One Biscayne TONLE, Suke 3700 Two South Biscayne Boulevard Miami, Florida 33131 {Via U.S. Mail) John M. Mull Esquire «IA CMIECF) Gdsel Alamo, Es
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Mutual Connections (532)
Entities connected to both Eric Holder and Herbert M. Stettin
Jeffrey Epstein
PERSON812 w/ Eric·6 w/ Herbert
Palm Beach
LOCATION225 w/ Eric·2 w/ Herbert
George W. Bush
PERSON209 w/ Eric·6 w/ Herbert
Prince Andrew
PERSON150 w/ Eric·5 w/ Herbert
Eric Trump
PERSON110 w/ Eric·6 w/ Herbert
Alan Dershowitz
PERSON87 w/ Eric·6 w/ Herbert
the Southern District
LOCATION82 w/ Eric·4 w/ Herbert
Bradley Edwards
PERSON70 w/ Eric·6 w/ Herbert
Prince Charles
PERSON69 w/ Eric·2 w/ Herbert
MF
Maria Farmer
PERSON59 w/ Eric·6 w/ Herbert
Lawrence Krauss
PERSON47 w/ Eric·5 w/ Herbert
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Herbert
Stephen Hawking
PERSON46 w/ Eric·2 w/ Herbert
AG
Ace Greenberg
PERSON44 w/ Eric·4 w/ Herbert
Michael Douglas
PERSON36 w/ Eric·2 w/ Herbert
Boca Raton
LOCATION30 w/ Eric·5 w/ Herbert
SR
Scott Rothstein
PERSON26 w/ Eric·6 w/ Herbert
Ralph Lauren
PERSON28 w/ Eric·2 w/ Herbert
Dallas
LOCATION28 w/ Eric·2 w/ Herbert
Internal Revenue Service
ORGANIZATION23 w/ Eric·6 w/ Herbert