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l) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW Ist Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd.
tein Rosenfeldt Adler, P.A. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 [email protected] 8 United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
yshore Drive, 7th Floor Miami, Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 [email protected] Bradley S. Shraiberg, Esq. (VIA EMAIL) 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed
. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South
Entities connected to both Palatine and NW Executive Drive

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Philadelphia
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONJohn H. Genovese
PERSON
Boca Raton
LOCATION
Caracas
LOCATION
Eric Trump
PERSON
Internal Revenue Service
ORGANIZATION
Eric Holder
PERSON
Houston
LOCATIONScott Rothstein
PERSON
Sunrise
ORGANIZATIONMorris & Ziegler
ORGANIZATIONJeffrey C. Roth
PERSONPatricia A. Redmond
PERSONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATION