4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
eet, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. [email protected] (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: [email protected] (Vla Email and U.S. Mail) Turner P. Smith, Esq. CURTIS,
. 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
WE, 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
al, Esq. Assistant Cour* Attornay -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) ASSOULINE & BERLOWE, CMIECF) Sleven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178.0061-(U.S. Mein Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LIP 101 Park Ave
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
al, Esq. Assistant Cour* Attornay -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) ASSOULINE & BERLOWE, CMIECF) Sleven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178.0061-(U.S. Mein Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LIP 101 Park Ave
Entities connected to both Palatine and MALLET-PREVOST

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Philadelphia
LOCATIONMaria Farmer
PERSONScott Rothstein
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
Houston
LOCATIONJohn H. Genovese
PERSON
Prince Andrew
PERSON
Eric Holder
PERSON
Internal Revenue Service
ORGANIZATIONPatricia A. Redmond
PERSONRobert C. Buschel
PERSON
Caracas
LOCATIONNW Room
ORGANIZATIONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATIONCOLT & MOSLE LLP
ORGANIZATION