3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33301 [email protected] Jeffrey R. Sonn, Esq. (VIA EMAIL) Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 Phone: (954) 763
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
MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United 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 & Schere
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
nt United States Attorney 99 E. 4th Street, 7th Floor Miami, Florida 33132 [email protected] [email protected] (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 (VIA CM/ECF and EMAIL) Offi
Entities connected to both Marianella Morales and Jeffrey R. Sonn

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