2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00727971
00 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S. Pine Island Road, # 340 One S.E. Third Avenue, # 1440 Plantation, FL 33324-3906 (Via U.S. Mail) Miami, FL
EFTA00615543
e Senice aloe l-eolv aeons Internal Rove-Le Se-Ace Pr e Lres • inso've S,eclr; Asst. U.S. Attorney United HeaE are Seeds] Asst. U.S. Attorney IRS District Counsel Tile Honored. Eric H. Hader, Jr. me Gena/ of the U.S. EFTA00615544 Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 3 of 5 Eks0rStay R. Skins° a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Ronald G. Neiwirth
PersonName reference in documents