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CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On
Funding Group do Robert C. FU', Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: lagEssegallgordich.com Email: mma@seg
dia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II
) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Es (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center (VIA CM/ECF
rdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Aven
ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (VIA CM/ECF and EMAIL) Broward Co
Entities connected to both Marc Nurik and Lawrence A. Gordich

Bradley Edwards
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSONJack Scarola
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Weissing
PERSON
Kendall Coffey
PERSONRussell Adler
PERSONRobert D. Critton
PERSONFISTOS & LEHRMAN
ORGANIZATION
Prince Andrew
PERSONRobert C. Buschel
PERSONSeth Lehrman
PERSON
Fort Lauderdale
LOCATIONthe Southern District
LOCATIONWilliam George Salim
PERSONDaniel Mink
PERSONMichael D. Seese
PERSON