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Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd.
ida 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) EFTA00724501 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 7 of 11 Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL
yshore Drive, 7th Floor Miami, Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 [email protected] Bradley S. Shraiberg, Esq. (VIA EMAIL) 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed
east Third Avenue Suite 1440 Miami, Florida 33131 Telephone: (305) 379-7904 Facsimile: (305) 379-7905 [email protected] [email protected] Mark Bloom, Esq. (VIA EMAIL) Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 T 305.579.0500 F 305.579.0717 [email protected] Robert D. Critton
, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South
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 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, C
Entities connected to both NW Executive Drive and Mark Bloom

Jeffrey Epstein
PERSONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATIONRevocable Intervivos Trust of Ira Sochet
ORGANIZATIONWilliam George Salim
PERSONLynn Maynard Gollin
PERSONMaria Farmer
PERSONPatricia A. Redmond
PERSONHerbert M. Stettin
PERSONJohn G. Bianco
PERSONJohn M. Mulli
PERSONPhil Hudson
PERSONRobert D. Critton
PERSONBruce A. Katzen
PERSONHenry S. Wulf
PERSON
Eric Trump
PERSONBurman
PERSONBradley S. Shraiberg
PERSON
Eric Holder
PERSON
Internal Revenue Service
ORGANIZATION