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Grisel Alonso
Person
3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00724496.pdf
1 mentionEFTA00724496
ipp 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.alonso®usdoj.gov (VIA CM
EFTA00708293.pdf
1 mentionEFTA00708293
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 Alonso, Esq. Assistant United States Attorney (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMA
EFTA00595514.pdf
1 mentionEFTA00595514
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] [email protected] (VIA CM/E
Sponsored
Connected Entities(20 of 174)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Coquina Investments
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
3 docs3 co-mentions
RA
Russell Adler
PersonPerson referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
RB
Robert C. Buschel
PersonPerson referenced in documents
3 docs3 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
3 docs3 co-mentions
Miami-Dade County
LocationCounty in southeastern Florida
3 docs3 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
3 docs3 co-mentions
Coffey Burlington
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Fox Rothschild
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Luttier & Coleman
OrganizationLaw firm
3 docs3 co-mentions