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Document Mentions (4 shared documents)
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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
EMAIL) Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-414
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
n, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected]
2 mentions1 same-page
Page ?Same page
EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LL
CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. (VIA CM/ECF and EMAIL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EM
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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
itton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Roger
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Mutual Connections (203)
Entities connected to both Jeffrey Sloman and Jeffrey C. Roth
Jeffrey Epstein
PERSON867 w/ Jeffrey·6 w/ Jeffrey
Prince Andrew
PERSON175 w/ Jeffrey·5 w/ Jeffrey
Bradley Edwards
PERSON173 w/ Jeffrey·6 w/ Jeffrey
George W. Bush
PERSON160 w/ Jeffrey·6 w/ Jeffrey
the Southern District
LOCATION126 w/ Jeffrey·4 w/ Jeffrey
Alan Dershowitz
PERSON121 w/ Jeffrey·6 w/ Jeffrey
Southern District
LOCATION111 w/ Jeffrey·2 w/ Jeffrey
MW
Martin Weinberg
PERSON95 w/ Jeffrey·2 w/ Jeffrey
Barry Diller
PERSON89 w/ Jeffrey·2 w/ Jeffrey
MF
Maria Farmer
PERSON67 w/ Jeffrey·6 w/ Jeffrey
RC
Robert D. Critton
PERSON46 w/ Jeffrey·4 w/ Jeffrey
Palm Beach
LOCATION41 w/ Jeffrey·2 w/ Jeffrey
Florida Bar
ORGANIZATION36 w/ Jeffrey·2 w/ Jeffrey
SR
Scott Rothstein
PERSON32 w/ Jeffrey·6 w/ Jeffrey
Eric Trump
PERSON20 w/ Jeffrey·6 w/ Jeffrey
FISTOS & LEHRMAN
ORGANIZATION19 w/ Jeffrey·5 w/ Jeffrey
BU
Burman
PERSON19 w/ Jeffrey·4 w/ Jeffrey
Stephen Hawking
PERSON19 w/ Jeffrey·2 w/ Jeffrey
East Broward Boulevard
LOCATION17 w/ Jeffrey·2 w/ Jeffrey
AG
Ace Greenberg
PERSON14 w/ Jeffrey·4 w/ Jeffrey