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ET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: tsmith©curtis.com (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LIP 222 Lakeview Ave, Suite 700 West Palm Beach, Fl 33401 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLE
[email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr One Southeast Third Avenue Suite 1440 Miami, Florida 33131 [email protected] [email protected] (VIA CM/ECF
E LLP (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A.
William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-R
Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York. NY 10178-0061 E-mail: (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South Biscayne Boulevard M
uite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela
Entities connected to both Fox Rothschild and BAST AMRON LLP

Jeffrey Epstein
PERSON
Internal Revenue Service
ORGANIZATIONAce Greenberg
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Eric Holder
PERSON
George W. Bush
PERSON
Weissing
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Jeffrey Sloman
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Eric Trump
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Prince Andrew
PERSON
Philadelphia
LOCATIONthe Southern District
LOCATIONJeffrey C. Roth
PERSONAlan Anthony Pascal
PERSONKatz Barron Squitero Faust
PERSONBradley S. Shraiberg
PERSONJohn H. Genovese
PERSONBruce A. Katzen
PERSONPhil Hudson
PERSON