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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
J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and U.S. Mail) 23 EFTA00708315
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
F and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson Park Road, Suite 120 Farmington. CT 06032 13 (Via Email and U.S. Mail) EFTA00595526
3 mentions1 same-page
Page ?Same page
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
Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gait
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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
Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gait
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Mutual Connections (474)
Entities connected to both Eric Holder and Mark S. Shipman
Jeffrey Epstein
PERSON812 w/ Eric·4 w/ Mark
Palm Beach
LOCATION225 w/ Eric·2 w/ Mark
George W. Bush
PERSON209 w/ Eric·4 w/ Mark
Prince Andrew
PERSON150 w/ Eric·4 w/ Mark
Eric Trump
PERSON110 w/ Eric·4 w/ Mark
Alan Dershowitz
PERSON87 w/ Eric·4 w/ Mark
the Southern District
LOCATION82 w/ Eric·2 w/ Mark
Bradley Edwards
PERSON70 w/ Eric·4 w/ Mark
Prince Charles
PERSON69 w/ Eric·2 w/ Mark
MF
Maria Farmer
PERSON59 w/ Eric·4 w/ Mark
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Mark
Lawrence Krauss
PERSON47 w/ Eric·4 w/ Mark
AG
Ace Greenberg
PERSON44 w/ Eric·2 w/ Mark
Michael Douglas
PERSON36 w/ Eric·2 w/ Mark
Boca Raton
LOCATION30 w/ Eric·3 w/ Mark
Dallas
LOCATION28 w/ Eric·2 w/ Mark
Ralph Lauren
PERSON28 w/ Eric·2 w/ Mark
SR
Scott Rothstein
PERSON26 w/ Eric·4 w/ Mark
Paul Ryan
PERSON26 w/ Eric·2 w/ Mark
Barry Diller
PERSON25 w/ Eric·2 w/ Mark