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[email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr One Southeast Third Avenue Suite 1440 Miami, Florida 33131 [email protected] [email protected] (VIA CM/ECF
Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL) Peter F. Valori, Es
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 Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EFTA00708311 Case 09-34791-R
, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF
uite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela
ital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail steven.solomonegray-robinson. com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. D
Entities connected to both BAST AMRON LLP and Gray Robinson
the Southern District
LOCATIONHerbert M. Stettin
PERSON
Eric Holder
PERSONJohn H. Genovese
PERSONMarianella Morales
PERSON
Jeffrey Epstein
PERSONRevocable Intervivos Trust of Ira Sochet
ORGANIZATIONIra Sochet
ORGANIZATIONEMESS Capital
ORGANIZATIONRoth & Scholl
ORGANIZATION
Jeffrey Sloman
PERSONMoskowitz Mandell & Salim
ORGANIZATIONNW Room
ORGANIZATIONSonn & Erez
ORGANIZATION
Kendall Coffey
PERSONPatricia A. Redmond
PERSONLake Shore Plaza II
LOCATIONPhil Hudson
PERSONBruce A. Katzen
PERSONHenry S. Wulf
PERSON