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sq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: bkatzen®klugerkaplan.com [email protected]
A CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 [email protected] (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP
Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 Telephone: (561) 659-7070 Facsimile: (561) 659-7368 E-Mail: [email protected] EMESS Capital, LLC (VIA EMAIL) do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 Telephone: (305) 379-9000 Facsimile: (305) 379-
of the US Trustee (VIA CM/ECF) 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 Thomas Tew, Esq. (VIA EMAIL) Lynn Maynard Gollin, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 tt(4)tewlaw.com [email protected] EFTA00780313 Case 09-34791-
Katz Barron Squitero Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, 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
d 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 and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Ca
d EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, 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
) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami. Florida 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Fede
Entities connected to both EMESS Capital and Tew-Cardenas
Scott Rothstein
PERSONJohn H. Genovese
PERSON
Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Eric Trump
PERSONLynn Maynard Gollin
PERSON
Alan Dershowitz
PERSONHenry S. Wulf
PERSONIra Sochet
ORGANIZATIONPatricia A. Redmond
PERSONHerbert M. Stettin
PERSONNW Room
ORGANIZATIONAlan Anthony Pascal
PERSONMaria Farmer
PERSONJeffrey C. Roth
PERSONDaniel Mink
PERSONPalatine
LOCATION