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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
CF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 [email protected] (VIA CM/ECF and EMAIL) Francis L Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Sh
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
org [email protected] Micheal w. Moskowitz, Esq. (WA E- MAIL) 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 [email protected] Francis L Carter, Esq. (VIA E-MAIL) Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 flc@ka
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)
elvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S. Wulf. Esq .(VIA CMIECF) EMESS Capital, LLC Uo Bruce A, '<alma, Esq. -(VIA CM
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)
elvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Bradley S. Shrarberg. Esq..(VIA CMIECF) Henry S. Wulf. Esq .(VIA CMIECF) EMESS Capital, LLC Uo Bruce A, '<alma, Esq. -(VIA CM
Entities connected to both Palatine and Francis L Carter

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
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Philadelphia
LOCATIONMaria Farmer
PERSONScott Rothstein
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Bradley Edwards
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Houston
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Internal Revenue Service
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Eric Holder
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Eric Trump
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Boca Raton
LOCATIONJohn H. Genovese
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LOCATIONNW Room
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Prince Andrew
PERSONIra Sochet
ORGANIZATIONHenry S. Wulf
PERSONEMESS Capital
ORGANIZATIONMorris & Ziegler
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