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e Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Es
bert M. Stettin One Biscayne 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.
randa Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street Suite 4400 Miami, Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310
erbert M. Stettin (VIA EMAIL) 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) As
a Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq. Theresa M. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Es
Office of the US Trustee 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. Hinsh
Entities connected to both Genovese Joblove & Battista and John M. Mulli
the Southern District
LOCATION
Eric Holder
PERSON
Jeffrey Epstein
PERSONTew-Cardenas
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Jeffrey Sloman
PERSONScott Rothstein
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Kendall Coffey
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George W. Bush
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PERSONAce Greenberg
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PERSONWilliam George Salim
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PERSONSonn & Erez
ORGANIZATIONEMESS Capital
ORGANIZATIONAnthony Gruppo
PERSONNW Room
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