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d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mal
301 [email protected] (VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite
d Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Ma
: (954) 523-7009 aneiwirtb(giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] Micheal w. Moskowitz, Esq. (WA E- MAIL) 800 Corporate Drive, Suite 500 Ft.
33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 3313
ite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suit
Entities connected to both NW Room and Concord Terrace

Bradley Edwards
PERSONMaria Farmer
PERSONPatricia A. Redmond
PERSONEMESS Capital
ORGANIZATIONLynn Maynard Gollin
PERSONAlan Anthony Pascal
PERSONJeffrey C. Roth
PERSONHerbert M. Stettin
PERSON
Jeffrey Epstein
PERSONJohn H. Genovese
PERSONScott Rothstein
PERSON
George W. Bush
PERSONIra Sochet
ORGANIZATIONHenry S. Wulf
PERSON
Internal Revenue Service
ORGANIZATION
Eric Trump
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSONMorris & Ziegler
ORGANIZATIONSouth Dixie Highway
ORGANIZATION