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erg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth & Scholl Ann: Jeffrey C.
sq. John B. Hutton, Esq. Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth &
el D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
708311 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 20 of 23 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties
Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 20 of 23 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital U
EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenue Service (Via U.S. Mail) Special Asst. U.S. Attorney (Via U.S. Mail) United H
m, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attor
-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffr
M/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 78
E LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick
mation by conceding that he in fact has the papers. Fisher v. United States In , 425 U.S. 391, 96 S.Ct. 1569 (1976), Fisher, the United States Internal Revenue Service subpoenaed the accounting records in the possession of several taxpayers’ attorneys. 425 U.S. at 391. The taxpayers were under investigation by t
n.com Mark Bloom, Esq. (VIA EMAIL) Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 T 305.579.0500 F 305.579.0717 [email protected] Robert D. Critton, Esq. (VIA EMAIL) Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] Roth & Scholl (VIA E
MAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
Entities connected to both Robert D. Critton and Internal Revenue Service

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONSouthern District
LOCATIONRichard Horace Willits
PERSON
Kenneth Marra
PERSONJack Patrick Hill
PERSON
George W. Bush
PERSONScott Rothstein
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONBurman
PERSON
United States
LOCATIONLuttier & Coleman
ORGANIZATIONJack Scarola
PERSON
Salt Lake City
LOCATION