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lim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. MIEMAN, P.A. 440 North Andrews Avenue Fort Lauderdal
(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 Cypress Creek Road, # 500 Case No. 09-34791-BKC-RBR The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Ave
lector Boston, MA 02110 (Via CM/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 & B
) 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 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder,
ite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Fl
Entities connected to both Anthony Gruppo and Palm Beach County Tax Collector

Jeffrey Epstein
PERSON
Eric Holder
PERSONJohn H. Genovese
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Bradley Edwards
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Eric Trump
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George W. Bush
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Internal Revenue Service
ORGANIZATIONRobert C. Buschel
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Caracas
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Philadelphia
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Boca Raton
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Prince Andrew
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LOCATIONMichael D. Seese
PERSONLynn Maynard Gollin
PERSONTew-Cardenas
PERSONMarc Nurik
PERSONThomas Tew
PERSONMaria Farmer
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