5
Total Mentions
5
Documents
185
Connected Entities
Person referenced in documents
EFTA00724496
3301 [email protected] JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Re
EFTA00727971
15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Sa
EFTA00780307
& Scherer, LLP (VIA EMAIL) 633 South Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 mseese@hin
EFTA00708293
CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenu
EFTA00595514
. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centrali

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
Tew-Cardenas
PersonSurname or name fragment 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