Epstein File EFTA01734809: Holder, Tony Cardenas and Cardenas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01734809: Holder, Tony Cardenas and Cardenas (DS10)

General DocumentDate unavailableEFTA017348092 keyword hits

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excerpts

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

👤 Named in This Document

Eric Holder Tony Cardenas

🔑 Evidence Keywords

afraid proffer

📋 Key Excerpts7

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

months," renew the motion for the rest of her an- prosecutors wrote Friday in their objec- swers after learning this week that she tions to a Rothstein **deposition**

Excerpt 3

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