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BAST AMRON LLP
Organization
4
Total Mentions
4
Documents
182
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00724496.pdf
1 mentionEFTA00724496
[email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr One Southeast Third Avenue Suite 1440 Miami, Florida 33131 [email protected] [email protected] (VIA CM/ECF
EFTA00780307.pdf
1 mentionEFTA00780307
Marc Nurik, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 mnurikQi0,rra-law.com BAST AMRON LLP (VIA CM/ECF) SunTnsst International Center One Southeast Third Avenue Suite 1440 Miami, Florida 33131 Telephone: (305) 379-7904 Facsimile: (305
EFTA00708293.pdf
1 mentionEFTA00708293
William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-R
Sponsored
EFTA00595514.pdf
1 mentionEFTA00595514
uite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela
Sponsored
Connected Entities(20 of 182)
Internal Revenue Service
OrganizationU.S. federal tax collection agency
4 docs4 co-mentions
Coffey Burlington
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AG
Anthony Gruppo
PersonPerson referenced in documents
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
LG
Lynn Maynard Gollin
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
WS
William George Salim
PersonPerson referenced in documents
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
DM
Daniel Mink
PersonPerson referenced in documents
4 docs4 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
4 docs4 co-mentions
PR
Patricia A. Redmond
PersonPerson referenced in documents
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
MS
Michael D. Seese
PersonPerson referenced in documents
4 docs4 co-mentions
TE
Tew-Cardenas
PersonSurname or name fragment in documents
4 docs4 co-mentions
Lake Shore Plaza II
LocationLocation referenced in documents
4 docs4 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
4 docs4 co-mentions
TT
Thomas Tew
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
4 docs4 co-mentions
BK
Bruce A. Katzen
PersonName reference in documents
4 docs4 co-mentions