3
Shared Docs
3
Same-Page
3 / 3
Mentions
unt 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 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (V
d, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 10 of 11 Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: cao.bkc
ori, 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 EMAIL) 21 (Via US Mail) Roderick F. Coleman,
S 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 Rubenstone, LLC (VIA CM/ECF and EMA
unt 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/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail
nts, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) EFTA00595524 (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 M. First Street Miami, Fl 33128-1993 Email: cao.bkc@m
Entities connected to both Gibraltar Private Bank & Trust and Melinda S. Thornton

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSONMaria Farmer
PERSONLuttier & Coleman
ORGANIZATIONRobert D. Critton
PERSON
Lawrence Krauss
PERSONthe Southern District
LOCATION
Jeffrey Sloman
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONHollie N. Hawn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Eric Trump
PERSON
Eric Holder
PERSON
Kendall Coffey
PERSON
Fort Lauderdale
LOCATIONCoral Gables
LOCATION