5
Total Mentions
5
Documents
166
Connected Entities
Person referenced in documents
EFTA00724496
M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 jgb®trippscott.com (VIA CM/ECF and EMAIL) Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney 99 N.E. 4th Street, 7th Floor Miami, Florida 33132 Alison.Lehr®usdoj.gov Grisel.alon
EFTA00725165
with this Warrant, and to serve copies of said Claim and Answer upon the United States Attorney, 99 NE 4th Street, Miami, Florida 33132, Attention: Alison W. Lehr, Assistant United States Attorney, and that upon failure of the owner, possessor or any party claiming an interest in the defendant properties to do
EFTA00727971
cayne 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 FL Miami, FL 33132 (Via CM/ECF) (Via CM/ECF) Jeffrey S. Sonn, Esq. Sonn & Erez, PLC Bro
EFTA00780307
q. (VIA CM/ECF) John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 [email protected] 7 Alison W. Lehr (VIA EMAIL) Assistant United States Attorney 99 N.E. 4th Street 7th Floor Miami, Florida 33132 Phone: (305) 961-9176 Fax: (305) 536-7599 Aliso
EFTA00595514
Fax: (561) 802-9976 The Honorable Herbert M. Stettin, Trustee One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney 99 E. 4th Street, 7th Floor Miami, Florida 33132 [email protected] Grisel.alonso

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Marc Nurik
PersonPerson referenced in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Scott Rothstein
PersonAmerican criminal
Broward Financial Center
OrganizationOrganization referenced in documents
Palatine
LocationLocation referenced in documents
Thomas Tew
PersonPerson referenced in documents
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
Tew-Cardenas
PersonSurname or name fragment in documents
Michael D. Seese
PersonPerson referenced in documents
Daniel Mink
PersonPerson referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Hinshaw & Culbertson
OrganizationOrganization referenced in documents
Renato Watches
PersonPerson referenced in documents
South Bayshore Drive
LocationLocation referenced in documents
William George Salim
PersonPerson referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents