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cayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 jgb®trippscott.com (VIA CM/ECF and EMAIL) Alison W. Lehr, Esq. Grisel Al
and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°
MAIL) One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 John G. Bianco, Esq. (VIA CM/ECF) John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 [email protected] 7 Alison W. Lehr (VIA EMAIL) Assistant United States
ler, LLP (VIA EMAIL) 1401 East Broward Blvd Suite 300 9 Fort Lauderdale, FL 33301 Tel: (954) 462-1431 Fax: (954) 763-2692 [email protected] Arthur C. Neiwirth, Esq. (VIA CM/ECF) One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The
ee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) EFTA00595520 John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP
Fl 33146 (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lau
Entities connected to both Tripp Scott and Arthur C. Neiwirth
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONAlison W. Lehr
PERSONMarc Nurik
PERSON
Internal Revenue Service
ORGANIZATIONHinshaw & Culbertson
ORGANIZATIONSouth Bayshore Drive
LOCATION
Alan Dershowitz
PERSONThomas Tew
PERSON
Philadelphia
LOCATION
Caracas
LOCATIONMoskowitz Mandell & Salim
ORGANIZATIONBroward Financial Center
ORGANIZATIONTew-Cardenas
PERSON
George W. Bush
PERSONMichael D. Seese
PERSONDaniel Mink
PERSONRenato Watches
PERSONWilliam George Salim
PERSON