5
Total Mentions
5
Documents
169
Connected Entities
Organization referenced in documents
EFTA00724496
et, 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) Office of the US Trustee 51 South
EFTA00727971
ehr, 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. Attorney 99 N.E. 41h Street Miami,
EFTA00780307
01 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 [email protected] Office of the
EFTA00798039
n Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, Florida. Will also confirm the leadership role played by Edwards in the prosecution of civil claims t ainst Epstein and the propri
EFTA00595514
et, 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 Trustee 51 Southwest First Avenue S
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marianella Morales
PersonPerson referenced in documents
Palatine
LocationLocation referenced in documents

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Sonn & Erez
OrganizationOrganization referenced in documents
Hinshaw & Culbertson
OrganizationOrganization referenced in documents
South Bayshore Drive
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Michael D. Seese
PersonPerson referenced in documents