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2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two So
lim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite
ey P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 Miami, FL 33130 (Via U.S. Mail) 5 Kendall Coffey, Esq. Office in the Grove - Penthouse 2699 South Bayshore Drive Miami, FL 33133 (Via CM/ECF) The Honorable Herbert Stettin One Biscayne Tower, # 3700 Two South Biscayne Blvd. Miami, FL 33131 (Via U.S. Mail
(Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Ave
Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310 Kendall Coffey, Esq. (VIA EMAIL) Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] Hon. Herbert M. Stettin (VIA EMAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevar
l & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax: 954.4912051 USI (VIA EMAIL) Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 Tel: 954-607-4000 [email protected], EFTA00780314 Case 09-34791-RBR Doc
2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerman, Jr. Esquire Fowler White Burnett, M. 901 Phillips Point West 777 S Hagler Drive
) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder,
Entities connected to both South Bayshore Drive and Anthony Gruppo

Kendall Coffey
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONFISTOS & LEHRMAN
ORGANIZATION
Eric Trump
PERSONScott Rothstein
PERSON
Jeffrey Sloman
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSONMoskowitz Mandell & Salim
ORGANIZATIONDaniel Mink
PERSONTew-Cardenas
PERSONSonn & Erez
ORGANIZATIONMichael D. Seese
PERSONThomas Tew
PERSONMarc Nurik
PERSONJohn G. Bianco
PERSON