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1 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 50
ublic Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon, Esq. [email protected] Attn: P
Collectors (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EM
. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 E
20 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/EC
NY 10178-0061 E-mail: (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Mic
Entities connected to both CIT Technology Financing Services and MELAND RUSSIN & BUDWICK

Jeffrey Epstein
PERSON
Prince Andrew
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Alan Dershowitz
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Kendall Coffey
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Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Lawrence Krauss
PERSONCoquina Investments
ORGANIZATIONAce Greenberg
PERSON
Searcy
PERSON
Weissing
PERSONMarc Nurik
PERSONRussell Adler
PERSONRobert D. Critton
PERSONRobert C. Buschel
PERSONBurman
PERSONMiami-Dade County
LOCATION
Internal Revenue Service
ORGANIZATION
Coffey Burlington
ORGANIZATIONthe Southern District
LOCATIONFox Rothschild
ORGANIZATION