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6
Total Mentions
6
Documents
533
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00286350.pdf
1 mentionEFTA00286350
d Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan Acting U.S. Atom), 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt D
EFTA00286364.pdf
1 mentionEFTA00286364
d Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan Acting U.S. Atom), 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt D
EFTA00724496.pdf
1 mentionEFTA00724496
d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable 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. Mal
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EFTA00780307.pdf
1 mentionEFTA00780307
d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable 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. Ma
EFTA00708293.pdf
1 mentionEFTA00708293
Asst. U.S. Attorney IRS District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) D
EFTA00595514.pdf
1 mentionEFTA00595514
33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 3313
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Connected Entities(20 of 533)
LG
Lynn Maynard Gollin
PersonPerson referenced in documents
6 docs6 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
6 docs6 co-mentions
HW
Henry S. Wulf
PersonPerson referenced in documents
6 docs6 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
6 docs6 co-mentions
JG
John H. Genovese
PersonPerson referenced in documents
6 docs6 co-mentions
HS
Herbert M. Stettin
PersonPerson referenced in documents
6 docs6 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
PR
Patricia A. Redmond
PersonPerson referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
6 docs6 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
6 docs6 co-mentions
JR
Jeffrey C. Roth
PersonPerson referenced in documents
6 docs6 co-mentions
AP
Alan Anthony Pascal
PersonPerson referenced in documents
6 docs6 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
6 docs6 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
6 docs6 co-mentions
EMESS Capital
OrganizationOrganization referenced in documents
6 docs6 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
6 docs6 co-mentions
Ira Sochet
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Crossroads Corporate Center
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Morris & Ziegler
OrganizationOrganization referenced in documents
5 docs5 co-mentions