2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01326054
EFTA_00240424 EFTA01326078 Serials hnps://sentincl ibinct.fb i' appsrcaskmgmtiimIcx-serialspreview.htmrd... in the tax case and Heinen informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. Hahnert was unfamiliar with the specifics of Shapiro's murder and was not involved in the case
EFTA00270347
ck (phonetic) represented Berry Kessler in the tax case, and investigation was on October 26, 2010. U.S. Attorney's Ohio, telephone, Mn informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but an

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

Columbus
LocationCapital city of Ohio, United States of America
Kessler
PersonSurname reference in Epstein-related documents
John Zonack
PersonName reference in documents