John Zonack

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA01326054.pdf

EFTA01326054

1 mention

eement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler I oft I/17/20192:32 PM SDNY_GM_02753176 EFTA_00240424 EFTA01326078 Serials hnps://sentincl ibinct.fb i'

EFTA00270347.pdf

EFTA00270347

1 mention

reement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler in the tax case, and investigation was on October 26, 2010. U.S. Attorney's Ohio, telephone, Mn informed Zo

EFTA00129379.pdf

EFTA00129379_sub_003 - EFTA00129379_258

1 mention

eement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler in the tax case, and IIIIIII informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death.

Connected Entities(20 of 25)

Columbus

Location

Capital city of Ohio, United States of America

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

3 docs3 co-mentions

Kessler

Person

Surname reference in Epstein-related documents

3 docs3 co-mentions

U.S. Virgin Islands

Location

Unincorporated territory of the United States of America