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bastamron.com [email protected] (VIA CM/ECF and EMAIL) EFTA00724501 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 7 of 11 Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton,
A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: bkatzen®klugerkaplan.com [email protected] (VIA CM/ECF and EMAIL) E
ic H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 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
Faust (VIA CM/ECF and EMAIL) Bradley S. Shraiberg. Esq. (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. (VIA CM/ECF and EMAIL) EMESS Capital, LW do Bruce A. Katzen, Esq. (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603
ic H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Cole
, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Hoor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon Esq. Gray Robinson, S. 1221 Brick
Entities connected to both John B. Hutton and Bruce A. Katzen
the Southern District
LOCATIONTew-Cardenas
PERSONMichael D. Seese
PERSONDaniel Mink
PERSON
Jeffrey Sloman
PERSONMaria Farmer
PERSON
Kendall Coffey
PERSON
Alan Dershowitz
PERSONWilliam George Salim
PERSONLake Shore Plaza II
LOCATIONAnthony Gruppo
PERSONMark Bloom
PERSONJeffrey C. Roth
PERSONScott Rothstein
PERSONPatricia A. Redmond
PERSONAlan Anthony Pascal
PERSONPhil Hudson
PERSONKatz Barron Squitero Faust
PERSONSonn & Erez
ORGANIZATION
Jeffrey Epstein
PERSON