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s counsel forwarded to TORRES, the paralegal, and CHARLES LICHTMAN, ESQ., the executed Joint Ex Pane Motio
-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S
f 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
line New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
line New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
Entities connected to both Prince Charles and Palatine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Atlanta
LOCATION
Lawrence Krauss
PERSON
Barry Diller
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Paul Ryan
PERSON