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99 N.E. 4th Street, 7th Floor Miami, Florida 33132 Alison.Lehr®usdoj.gov Grisel.alonso®usdoj.gov (VIA CM/ECF and EMAIL) Jeffrey It Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 jsonn®sonnerez.com (VIA CM/ECF and EMAIL) Off
m (VIA CM/ECF and EMAIL) Darol H. M. Can, Esq. 99 Nesbit Street Punta Gorda, FL 33950 [email protected] (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadelphia, PA 19103-6998 [email protected] (VIA EMAIL) 9 Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121
33301 Alison W. Lehr, Esq. Assistant U.S. Attorney 99 N.E. 4th Street, 7th FL Miami, FL 33132 (Via CM/ECF) (Via CM/ECF) Jeffrey S. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Blvd., # 1600 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorn
lm Beach County Tax Collector Punta Gorda, FL 33950 (Via CM/ECF) P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via U.S. Mail) Jane A. Bee, Esq. Blank Rome LLP Carpenter & Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail)
SE NO.: 09-34791-BKC-RBR Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF
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. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rub
ey 99 E. 4th Street, 7th Floor Miami, Florida 33132 [email protected] [email protected] (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 (VIA CM/ECF and EMAIL) Office of the US Truste
Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda. FL 33950 (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 1 103-6998 11 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc
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Moskowitz Mandell & Salim
ORGANIZATIONMarc Nurik
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Jeffrey Epstein
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Internal Revenue Service
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Bradley Edwards
PERSONScott Rothstein
PERSONTew-Cardenas
PERSONThomas Tew
PERSONJohn G. Bianco
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George W. Bush
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PERSONMarianella Morales
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Eric Trump
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Eric Holder
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Jeffrey Sloman
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Kendall Coffey
PERSONAnthony Gruppo
PERSONWilliam George Salim
PERSONDaniel Mink
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