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om JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized I
cayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 jgb®trippscott.com (VIA CM/ECF and EMAIL) Alison W. Lehr, Esq. Grisel Al
enue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 51
he Honorable Herbert Stettin One Biscayne Tower, # 3700 Two South Biscayne Blvd. Miami, FL 33131 (Via U.S. Mail and email) John G. Bianco, Esq. Tripp Scott 110 S.E. Sixth Street, 15th FL Ft. Lauderdale, FL 33301 Alison W. Lehr, Esq. Assistant U.S. Attorney 99 N.E. 4th Street, 7th FL Miami, FL 33132
h Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service C
MAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 John G. Bianco, Esq. (VIA CM/ECF) John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 [email protected] 7 Alison W. Lehr (VIA EMAIL) Assistant United States
Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/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 B
ee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) EFTA00595520 John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP
Entities connected to both Hinshaw & Culbertson and Tripp Scott

Jeffrey Epstein
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Bradley Edwards
PERSONScott Rothstein
PERSONThomas Tew
PERSONTew-Cardenas
PERSONMichael D. Seese
PERSONMoskowitz Mandell & Salim
ORGANIZATIONDaniel Mink
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Philadelphia
LOCATIONRenato Watches
PERSONWilliam George Salim
PERSONSouth Bayshore Drive
LOCATIONAnthony Gruppo
PERSONJohn H. Genovese
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Internal Revenue Service
ORGANIZATION
Kendall Coffey
PERSONPalatine
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Jeffrey Sloman
PERSONJohn G. Bianco
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Eric Holder
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