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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
derick F. Coleman, Esq. EFTA00708313 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 22 of 23 (Via US Mail) (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. (Via US Mail) '(Via US Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq.
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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
oor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL
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F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency
EU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286351 Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale,
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2 mentions1 same-page
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F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency
EU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286365 Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. 440 Niddh Andrews Avenue Fort Lauderdale, Florida 33301 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale,
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Mutual Connections (476)
Entities connected to both Internal Revenue Service and GEOFFREY D. ITTLEMAN
Jeffrey Epstein
PERSON71 w/ Internal·5 w/ GEOFFREY
George W. Bush
PERSON34 w/ Internal·5 w/ GEOFFREY
Eric Holder
PERSON23 w/ Internal·4 w/ GEOFFREY
Prince Andrew
PERSON23 w/ Internal·4 w/ GEOFFREY
Lawrence Krauss
PERSON17 w/ Internal·5 w/ GEOFFREY
MF
Maria Farmer
PERSON16 w/ Internal·5 w/ GEOFFREY
Philadelphia
LOCATION17 w/ Internal·3 w/ GEOFFREY
Bradley Edwards
PERSON15 w/ Internal·5 w/ GEOFFREY
Alan Dershowitz
PERSON13 w/ Internal·5 w/ GEOFFREY
Second Circuit
ORGANIZATION16 w/ Internal·2 w/ GEOFFREY
the Southern District
LOCATION15 w/ Internal·2 w/ GEOFFREY
AG
Ace Greenberg
PERSON15 w/ Internal·2 w/ GEOFFREY
Paul Ryan
PERSON13 w/ Internal·2 w/ GEOFFREY
Eric Trump
PERSON10 w/ Internal·5 w/ GEOFFREY
TD Bank
ORGANIZATION13 w/ Internal·2 w/ GEOFFREY
Prince Charles
PERSON11 w/ Internal·3 w/ GEOFFREY
Houston
LOCATION10 w/ Internal·3 w/ GEOFFREY
SR
Scott Rothstein
PERSON7 w/ Internal·5 w/ GEOFFREY
FISTOS & LEHRMAN
ORGANIZATION8 w/ Internal·4 w/ GEOFFREY
Weissing
PERSON6 w/ Internal·5 w/ GEOFFREY