5
Total Mentions
5
Documents
185
Connected Entities
Person referenced in documents
EFTA00724496
IL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 jgb®trippscott.com (VIA CM/ECF
EFTA00727971
33133 (Via CM/ECF) The Honorable Herbert Stettin One Biscayne Tower, # 3700 Two South Biscayne Blvd. Miami, FL 33131 (Via U.S. Mail and email) John G. Bianco, Esq. Tripp Scott 110 S.E. Sixth Street, 15th FL Ft. Lauderdale, FL 33301 Alison W. Lehr, Esq. Assistant U.S. Attorney 99 N.E. 4th Street, 7th
EFTA00780307
[email protected] Hon. Herbert M. Stettin (VIA EMAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 John G. Bianco, Esq. (VIA CM/ECF) John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 [email protected]
EFTA00708293
) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Trio, Scott (VIA CM/ECF and EMAIL) MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Alison W. Lehr, Esq. Grisel Alo
EFTA00595514
(VIA CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) EFTA00595520 John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Thomas Tew
PersonPerson referenced in documents
John H. Genovese
PersonPerson referenced in documents

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Tew-Cardenas
PersonSurname or name fragment in documents
Daniel Mink
PersonPerson referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Michael D. Seese
PersonPerson referenced in documents
Sonn & Erez
OrganizationOrganization referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Marc Nurik
PersonPerson referenced in documents
William George Salim
PersonPerson referenced in documents

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

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