4
Total Mentions
4
Documents
182
Connected Entities
Location referenced in documents
EFTA00724496
400 Ft. Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800
EFTA00780307
1 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] Micheal w. Moskowitz, Esq. (WA E- MAIL) 800 Corporate
EFTA00708293
A EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 20 of 23 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Es
EFTA00595514
Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800

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)
Patricia A. Redmond
PersonPerson referenced in documents
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
Lynn Maynard Gollin
PersonPerson 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