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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
CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 [email protected] (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and
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
ffice (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, E
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
revose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and
Entities connected to both Sonn & Erez and Berkowitz Dick Pollack & Brant
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMoskowitz Mandell & Salim
ORGANIZATIONThomas Tew
PERSONMaria Farmer
PERSONJohn G. Bianco
PERSONTew-Cardenas
PERSONAnthony Gruppo
PERSONWilliam George Salim
PERSONMarc Nurik
PERSON
Internal Revenue Service
ORGANIZATIONJohn H. Genovese
PERSONDaniel Mink
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Eric Trump
PERSONMichael D. Seese
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Jeffrey Sloman
PERSON
Kendall Coffey
PERSON
George W. Bush
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Eric Holder
PERSON