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0 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & S
t Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Ant
t Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (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 Cy
uderdale, 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 & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 80
Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowi
Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. (VIA CM/ECF) Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] Tel: 954.491-2000 Fax:
m 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 Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMA
l) 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 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
Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & S
t Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) 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 Wes
Entities connected to both Daniel Mink and William George Salim

Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSONMarc Nurik
PERSONMarianella Morales
PERSON
Kendall Coffey
PERSONTew-Cardenas
PERSON
George W. Bush
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONJohn G. Bianco
PERSON
Eric Trump
PERSONScott Rothstein
PERSONMoskowitz Mandell & Salim
ORGANIZATIONThomas Tew
PERSONAnthony Gruppo
PERSONSonn & Erez
ORGANIZATIONJohn H. Genovese
PERSONMichael D. Seese
PERSON
Venezuela
LOCATION