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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
g, P.C. 155 Federal Street, 9th Floor Boston, MA 02110 [email protected] (VIA CM/ECF and EMAIL) Darol H. M. Can, Esq. 99 Nesbit Street Punta Gorda, FL 33950 [email protected] (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadelphia, PA 19103-6998 bee@blankro
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
/ECF) 140 W. Flagler Street, 14th Floor Miami, FL 33130 (Via U.S. Mail) Darol H.M. Carr, Esq. 99 Nesbit Street Palm Beach County Tax Collector Punta Gorda, FL 33950 (Via CM/ECF) P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via U.S. Mail) Jane A. Bee, Esq. Blank Rome LLP Carpenter & Berger, PL 13
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
q. Bartlett Hackett Feinberg, ■. 155 Federal Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda. FL 33950 (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 1 103-6998 11 220 Alhambra Circle, Sui
Entities connected to both Daniel Mink and Punta Gorda

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Eric Trump
PERSONMarc Nurik
PERSON
Philadelphia
LOCATIONJohn G. Bianco
PERSON
Jeffrey Sloman
PERSONJohn H. Genovese
PERSON
Kendall Coffey
PERSON
Bradley Edwards
PERSONMichael D. Seese
PERSONMarianella Morales
PERSONAnthony Gruppo
PERSONWilliam George Salim
PERSONMoskowitz Mandell & Salim
ORGANIZATION
Internal Revenue Service
ORGANIZATIONSonn & Erez
ORGANIZATIONScott Rothstein
PERSONTew-Cardenas
PERSON