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®sonnerez.com (VIA CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 [email protected] (VIA CM/ECF and EMAIL) Con
3301 [email protected] JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Re
100 S.E. 2nd Street, # 4400 Miami, FL 33131 (Via CM/ECF) Office of the U.S. Trustee 51 S.W. First Avenue, # 1204 Miami, FL 33130 (Via CM/ECF) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower, 15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Hi
15 FL 1441 Brickell Avenue Miami, FL 33131 (Via CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Ft. Lauderdale, 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 & Sa
63-4700 Fax (954) 763-1866 [email protected] Office of the US Trustee (VIA CM/ECF) 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 Thomas Tew, Esq. (VIA EMAIL) Lynn Maynard Gollin, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 tt(
& Scherer, LLP (VIA EMAIL) 633 South Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 mseese@hin
. 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 & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 1
CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenu
0055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami. Florida 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer,
. 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 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centrali
Entities connected to both Thomas Tew and Michael D. Seese

Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSONMarc Nurik
PERSONMarianella Morales
PERSON
Kendall Coffey
PERSONDaniel Mink
PERSON
George W. Bush
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONJohn G. Bianco
PERSON
Eric Trump
PERSONScott Rothstein
PERSONMoskowitz Mandell & Salim
ORGANIZATIONTew-Cardenas
PERSONAnthony Gruppo
PERSONSonn & Erez
ORGANIZATIONWilliam George Salim
PERSONJohn H. Genovese
PERSON
Venezuela
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