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Document Mentions (4 shared documents)
2 mentions1 same-page
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rable 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, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street
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
2 mentions1 same-page
Page ?Same page
rable 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 Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
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
2 mentions1 same-page
Page ?Same page
) Jeffrey S. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Blvd., # 1600 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126
-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
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2 mentions1 same-page
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a 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
. 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
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Mutual Connections (226)
Entities connected to both Jeffrey Sloman and Palatine
Jeffrey Epstein
PERSON867 w/ Jeffrey·10 w/ Palatine
Prince Andrew
PERSON175 w/ Jeffrey·6 w/ Palatine
Bradley Edwards
PERSON173 w/ Jeffrey·6 w/ Palatine
George W. Bush
PERSON160 w/ Jeffrey·10 w/ Palatine
Bill Richardson
PERSON133 w/ Jeffrey·3 w/ Palatine
Alan Dershowitz
PERSON121 w/ Jeffrey·9 w/ Palatine
the Southern District
LOCATION126 w/ Jeffrey·3 w/ Palatine
Southern District
LOCATION111 w/ Jeffrey·2 w/ Palatine
MW
Martin Weinberg
PERSON95 w/ Jeffrey·2 w/ Palatine
Barry Diller
PERSON89 w/ Jeffrey·2 w/ Palatine
MF
Maria Farmer
PERSON67 w/ Jeffrey·8 w/ Palatine
RC
Robert D. Critton
PERSON46 w/ Jeffrey·3 w/ Palatine
Harvey Weinstein
PERSON45 w/ Jeffrey·3 w/ Palatine
Palm Beach
LOCATION41 w/ Jeffrey·2 w/ Palatine
Virginia Giuffre
PERSON37 w/ Jeffrey·2 w/ Palatine
Florida Bar
ORGANIZATION36 w/ Jeffrey·2 w/ Palatine
SR
Scott Rothstein
PERSON32 w/ Jeffrey·6 w/ Palatine
Joe Biden
PERSON31 w/ Jeffrey·3 w/ Palatine
Ghislaine Maxwell
PERSON27 w/ Jeffrey·3 w/ Palatine
New York
LOCATION25 w/ Jeffrey·3 w/ Palatine