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DM
Daniel Mink
Person
5
Total Mentions
5
Documents
185
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00724496.pdf
1 mentionEFTA00724496
0 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & S
EFTA00727971.pdf
1 mentionEFTA00727971
t Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cy
EFTA00780307.pdf
1 mentionEFTA00780307
Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowi
Sponsored
EFTA00708293.pdf
1 mentionEFTA00708293
m 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMA
EFTA00595514.pdf
1 mentionEFTA00595514
Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & S
Sponsored
Connected Entities(20 of 185)
Internal Revenue Service
OrganizationU.S. federal tax collection agency
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
JG
John H. Genovese
PersonPerson referenced in documents
5 docs5 co-mentions
TT
Thomas Tew
PersonPerson referenced in documents
5 docs5 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
MS
Michael D. Seese
PersonPerson referenced in documents
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
5 docs5 co-mentions
MM
Marianella Morales
PersonPerson referenced in documents
5 docs5 co-mentions
JB
John G. Bianco
PersonPerson referenced in documents
5 docs5 co-mentions
Moskowitz Mandell & Salim
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
5 docs5 co-mentions
TE
Tew-Cardenas
PersonSurname or name fragment in documents
5 docs5 co-mentions
Sonn & Erez
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AG
Anthony Gruppo
PersonPerson referenced in documents
5 docs5 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
5 docs5 co-mentions
WS
William George Salim
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions