Epstein File EFTA01079863: Holder, Tony Cardenas and Cardenas (DS9)

Epstein Index›Documents›EFTA01079863

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01079863: Holder, Tony Cardenas and Cardenas (DS9)

General DocumentDate unavailableEFTA010798632 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

Document excerpt referencing Joseph DeMaria, a criminal investigations partner at Tew Cardenas law firm in Miami, discussing Gibraltar attorney matters and ancillary legal issues related to criminal investigations.

👤 Named in This Document

Eric Holder Tony Cardenas

🔑 Evidence Keywords

proffer afraid

📋 Key Excerpts5

PersonKeyword

Excerpt 1

But he said he knows of no other Gibraltar attorney Joseph DeMaria, a criminal investigations. partner at Tew **Cardenas** in Miami "They An ancillary issue

Excerpt 2

Rothstein, the les court-appointed bankruptcy trustee for his defunct law firm joined the skirmish Tuesday in a battle over the firm's COO Debra Villegas' **proffer**

Excerpt 3

Attorney John Genovese, represent- nt. ing the firm's bankruptcy trustee, said he is afraid opening the **proffer** would have implications for the 29 clawback