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S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Cr
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
ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 M
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)
B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida B
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
S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500
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
Entities connected to both Moskowitz Mandell & Salim and Blank Rome LLP

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
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Internal Revenue Service
ORGANIZATIONSonn & Erez
ORGANIZATIONMarianella Morales
PERSONJohn H. Genovese
PERSONJohn G. Bianco
PERSONThomas Tew
PERSONTew-Cardenas
PERSONMichael D. Seese
PERSONDaniel Mink
PERSONWilliam George Salim
PERSONAnthony Gruppo
PERSON