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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
US Mail) (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. (Via US Mail) '(Via US Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's
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
33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, ■. 155 Federal Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda. FL 33950 (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 1 1
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
301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA
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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
301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Frank F. McGind Esq. -(VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA
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Mutual Connections (474)
Entities connected to both Eric Holder and Darol H. M. Carr
Jeffrey Epstein
PERSON812 w/ Eric·4 w/ Darol
Palm Beach
LOCATION225 w/ Eric·2 w/ Darol
George W. Bush
PERSON209 w/ Eric·4 w/ Darol
Prince Andrew
PERSON150 w/ Eric·4 w/ Darol
Eric Trump
PERSON110 w/ Eric·4 w/ Darol
Alan Dershowitz
PERSON87 w/ Eric·4 w/ Darol
the Southern District
LOCATION82 w/ Eric·2 w/ Darol
Bradley Edwards
PERSON70 w/ Eric·4 w/ Darol
Prince Charles
PERSON69 w/ Eric·2 w/ Darol
MF
Maria Farmer
PERSON59 w/ Eric·4 w/ Darol
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Darol
Lawrence Krauss
PERSON47 w/ Eric·4 w/ Darol
AG
Ace Greenberg
PERSON44 w/ Eric·2 w/ Darol
Michael Douglas
PERSON36 w/ Eric·2 w/ Darol
Boca Raton
LOCATION30 w/ Eric·3 w/ Darol
Dallas
LOCATION28 w/ Eric·2 w/ Darol
Ralph Lauren
PERSON28 w/ Eric·2 w/ Darol
SR
Scott Rothstein
PERSON26 w/ Eric·4 w/ Darol
Paul Ryan
PERSON26 w/ Eric·2 w/ Darol
Barry Diller
PERSON25 w/ Eric·2 w/ Darol