3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
LOWE, P.A. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. [email protected] (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: [email protected] (Vla Email and U.S. Mail) T
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
Adler ILEANA CRUZ BONGINI, ESQ. STEARNS WEAVER MILLER an WEISSLER ALHADEFF & SITTERSON, P.A. ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via 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
ECF and EMAIL) ASSOULINE & BERLOWE, 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) Turner P. Smith, Esq.
Entities connected to both Sonn & Erez and Steven J. Reisman

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Eric Holder
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSONMarc Nurik
PERSON
Internal Revenue Service
ORGANIZATIONMoskowitz Mandell & Salim
ORGANIZATIONMarianella Morales
PERSONJohn H. Genovese
PERSONJohn G. Bianco
PERSONThomas Tew
PERSONTew-Cardenas
PERSONMichael D. Seese
PERSONDaniel Mink
PERSONWilliam George Salim
PERSONAnthony Gruppo
PERSON