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Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
ey & Lardner Foley Hoag Fragomen Del Rey Fried Frank Fross Zelnick Gibson Dunn Goldberg Segalla Goodwin Greenberg Traurig Greenspoon Marder Hinshaw & Culbertson Hodgson Russ Hogan Lovells Hogan Thompson LLP Holland & Knight Hueston Hennigan Husch Blackwell Immigration Law PLLC Jackson Lewis Jones Day
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om JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized I
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enue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 51
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h Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service C
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Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations B

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Daniel Mink
PersonPerson referenced in documents
Renato Watches
PersonPerson referenced in documents
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
William George Salim
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
South Bayshore Drive
LocationLocation referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Palatine
LocationLocation referenced in documents

Caracas
LocationCapital and largest city of Venezuela

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
Marianella Morales
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Tripp Scott
PersonPerson referenced in documents
Alison W. Lehr
PersonPerson referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency