4
Total Mentions
4
Documents
182
Connected Entities
Name reference in documents
EFTA00724496
A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: bkatzen®klugerkaplan.com [email protected] (VIA CM/ECF and EMAIL) E
EFTA00780307
Palm Beach, Florida 33401 Telephone: (561) 659-7070 Facsimile: (561) 659-7368 E-Mail: [email protected] EMESS Capital, LLC (VIA EMAIL) do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 Telephone: (305) 379-9000 Facsimile: (305) 379-3428 E-Mail: [email protected]
EFTA00708293
Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603
EFTA00595514
, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brick

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Coffey Burlington
OrganizationOrganization referenced in documents
Anthony Gruppo
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William George Salim
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Daniel Mink
PersonPerson referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Lake Shore Plaza II
LocationLocation referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Michael D. Seese
PersonPerson referenced in documents
Tew-Cardenas
PersonSurname or name fragment in documents
Marc Nurik
PersonPerson referenced in documents

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
Thomas Tew
PersonPerson referenced in documents
Phil Hudson
PersonName reference in documents
Scott Rothstein
PersonAmerican criminal