3
Shared Docs
3
Same-Page
3 / 3
Mentions
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,
and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 pjm@pjmlawiniamicom (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville, NJ 08648 ravel io@avol iohanlon.com (Via Email and U.S. Mail) Ma
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
MAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and U.S. Mail) 23 EFTA00708315
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
TA00595525 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. 2840 S.W. Third Ave Miami Florida 3312 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batt
Entities connected to both John B. Hutton and Robert P. Avolio

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kendall Coffey
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Lawrence Krauss
PERSONCoquina Investments
ORGANIZATIONAce Greenberg
PERSON
Searcy
PERSON
Weissing
PERSONMarc Nurik
PERSONRussell Adler
PERSONRobert D. Critton
PERSONRobert C. Buschel
PERSONBurman
PERSONMiami-Dade County
LOCATION
Internal Revenue Service
ORGANIZATION
Coffey Burlington
ORGANIZATIONthe Southern District
LOCATIONFox Rothschild
ORGANIZATION