5
Total Mentions
5
Documents
185
Connected Entities
Organization referenced in documents
EFTA00724496
99 N.E. 4th Street, 7th Floor Miami, Florida 33132 Alison.Lehr®usdoj.gov Grisel.alonso®usdoj.gov (VIA CM/ECF and EMAIL) Jeffrey It Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 jsonn®sonnerez.com (VIA CM/ECF and EMAIL) Off
EFTA00727971
33301 Alison W. Lehr, Esq. Assistant U.S. Attorney 99 N.E. 4th Street, 7th FL Miami, FL 33132 (Via CM/ECF) (Via CM/ECF) 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. Attorn
EFTA00780307
feldt Adler, PA 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33301 [email protected] Jeffrey R. Sonn, Esq. (VIA EMAIL) Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 Phone: (954) 763-4700 Fax (954) 763-1866 json
EFTA00708293
SE NO.: 09-34791-BKC-RBR Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF
EFTA00595514
ey 99 E. 4th Street, 7th Floor Miami, Florida 33132 [email protected] [email protected] (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 (VIA CM/ECF and EMAIL) Office of the US Truste

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Daniel Mink
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Michael D. Seese
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
John H. Genovese
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Marianella Morales
PersonPerson referenced in documents
Tew-Cardenas
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
Marc Nurik
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William George Salim
PersonPerson referenced in documents
Thomas Tew
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009