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ida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM
ida 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) EFTA00724501 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 7 of 11 Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL
itors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela John H. Genovese, Esq. (VIA CM/ECF) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street Suite 4400 Miami, Florida 33131 Phone:
east Third Avenue Suite 1440 Miami, Florida 33131 Telephone: (305) 379-7904 Facsimile: (305) 379-7905 [email protected] [email protected] Mark Bloom, Esq. (VIA EMAIL) Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 T 305.579.0500 F 305.579.0717 [email protected] Robert D. Critton
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, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower
The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) 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
Entities connected to both Theresa M.B. Van Vliet and Mark Bloom

Jeffrey Epstein
PERSONBAST AMRON LLP
ORGANIZATIONRoth & Scholl
ORGANIZATIONLake Shore Plaza II
LOCATIONAce Greenberg
PERSON
Internal Revenue Service
ORGANIZATION
Coffey Burlington
ORGANIZATIONEMESS Capital
ORGANIZATIONIra Sochet
ORGANIZATIONRevocable Intervivos Trust of Ira Sochet
ORGANIZATIONthe Southern District
LOCATIONPhil Hudson
PERSONScott Rothstein
PERSON
Jeffrey Sloman
PERSON
Kendall Coffey
PERSONLynn Maynard Gollin
PERSON
George W. Bush
PERSONMarc Nurik
PERSON
Bradley Edwards
PERSONPatricia A. Redmond
PERSON