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300 (561) 684-5816 (fax) 4 EFTA00724499 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 5 of 11 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMA
t Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant
BR SERVICE LIST Charles H. Lichtman, Esq. Berger Singerman P.A. 350 East Las Olas Blvd., # 1000 Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Marianella Morales, Esq. Avenida Francisco de Miranda Torre Provincial "A", Piso 8 Caracas, Venezuela (Via CM/ECF) John H. Genovese, Esq. Bank of America Tower at
uderdale, FL 33301 (Via CM/ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 80
BN 132896 [email protected] 6 EFTA00780312 Case 09-34791-RBR Doc 818 riled 07/19/10 Page 7 of 10 SERVICE LIST CASE NO.: 09-34791-BEC-RBR Marianella Morales, Esquire (VIA EMAIL) Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H.
Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax:
matter of Epstein v. Edwards, et at Case No.: 502009C40408000CCaMBAG 17 EFTA00708309 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 18 of 23 Marianella Morales, Esquire Authorized Agent For Joining Creditors (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, E
l) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy IOM (Via U.S. Mail) 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
erbury, Goldberger & Weiss, M. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Fort Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAI
t Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 Wes
Entities connected to both Marianella Morales and William George Salim

Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSONMarc Nurik
PERSONJohn H. Genovese
PERSON
Kendall Coffey
PERSONTew-Cardenas
PERSONSonn & Erez
ORGANIZATION
Eric Holder
PERSONMichael D. Seese
PERSON
Jeffrey Sloman
PERSONThomas Tew
PERSONJohn G. Bianco
PERSONScott Rothstein
PERSON
Eric Trump
PERSON
George W. Bush
PERSONAnthony Gruppo
PERSONMoskowitz Mandell & Salim
ORGANIZATION
Bradley Edwards
PERSONDaniel Mink
PERSONBlank Rome LLP
ORGANIZATION