4
Total Mentions
4
Documents
182
Connected Entities
Name reference in documents
EFTA00724496
and EMAIL) EFTA00724502 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 8 of 11 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patr
EFTA00780307
334016170 Email: [email protected] meiwirthAfowler-white.corn 10 Ira Sochet, Trustee (VIA EMAIL) Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 Telephone: (305) 374-3330 Facsimile: (305) 374-4744 E-Mail: [email protected]
EFTA00708293
IL) Ro ers, Morris & Zie ler, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. Micheal W. Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA C
EFTA00595514
Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq.

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
Bruce A. Katzen
PersonName reference in documents
Scott Rothstein
PersonAmerican criminal