5
Total Mentions
5
Documents
185
Connected Entities
Surname or name fragment in documents
EFTA00724496
A CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 [email protected] (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP
EFTA00727971
et, # 4400 Miami, FL 33131 (Via CM/ECF) Office of the U.S. Trustee 51 S.W. First Avenue, # 1204 Miami, FL 33130 (Via CM/ECF) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower, 15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdal
EFTA00780307
of the US Trustee (VIA CM/ECF) 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 Thomas Tew, Esq. (VIA EMAIL) Lynn Maynard Gollin, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 tt(4)tewlaw.com [email protected] EFTA00780313 Case 09-34791-
EFTA00708293
d States Attorney (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Ca
EFTA00595514
) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami. Florida 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Fede

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
John H. Genovese
PersonPerson referenced in documents
Thomas Tew
PersonPerson referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Daniel Mink
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marianella Morales
PersonPerson referenced in documents
John G. Bianco
PersonPerson referenced in documents
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