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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
lim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite
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
(Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975 USI Ann: Anthony Gruppo 200 West Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Ave
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.
l & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax: 954.4912051 USI (VIA EMAIL) Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 Tel: 954-607-4000 [email protected], EFTA00780314 Case 09-34791-RBR Doc
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
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 CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, E
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
) 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 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder,
Entities connected to both Marianella Morales and Anthony Gruppo

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
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
ORGANIZATION
Bradley Edwards
PERSONDaniel Mink
PERSONBlank Rome LLP
ORGANIZATION