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Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman A
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
dson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Michael I. Goldberg, Es
3 mentions1 same-page
Page ?Same page
Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman,
3324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
3600 Miami, Florida 33130 Telephone: (305) 374-3330 Facsimile: (305) 374-4744 E-Mail: [email protected] Coquina Investments (VIA EMAIL) do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 Telephone: (305) 789-3553 Facsimile: (305) 789-3395 E-Mail: prcdmond@steamsweaver
3 mentions1 same-page
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. U.S. Attorney (Via U.S. Mail) United Healthcare (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel (Via U.S. Mail) The Honorable Eric 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. Hutt
t Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
Steven J. Solomon, Esq. Gray Robinson, P.A. 20 EFTA00708312 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 21 of 23 Coquina Investments do Patricia A. Redmond, Esq. (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr,
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3 mentions1 same-page
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Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric 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. Hutt
(VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite
3 mentions1 same-page
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3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
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) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A
a US Mal) Florida Department ol Revenue 501 S. Calhoun Stro*Roan 201 Carlton Building Tellehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Es
3 mentions1 same-page
Page ?Same page
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) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A
3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva
a US Mal) Florida Department ol Revenue 501 S. Calhoun Stro*Roan 201 Carlton Building Tellehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Es
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Jeffrey Epstein
PERSON812 w/ Eric·6 w/ Patricia
Palm Beach
LOCATION225 w/ Eric·2 w/ Patricia
George W. Bush
PERSON209 w/ Eric·6 w/ Patricia
Prince Andrew
PERSON150 w/ Eric·5 w/ Patricia
Eric Trump
PERSON110 w/ Eric·6 w/ Patricia
Alan Dershowitz
PERSON87 w/ Eric·6 w/ Patricia
the Southern District
LOCATION82 w/ Eric·4 w/ Patricia
Bradley Edwards
PERSON70 w/ Eric·6 w/ Patricia
Prince Charles
PERSON69 w/ Eric·2 w/ Patricia
MF
Maria Farmer
PERSON59 w/ Eric·6 w/ Patricia
Lawrence Krauss
PERSON47 w/ Eric·5 w/ Patricia
MW
Martin Weinberg
PERSON49 w/ Eric·2 w/ Patricia
Stephen Hawking
PERSON46 w/ Eric·2 w/ Patricia
AG
Ace Greenberg
PERSON44 w/ Eric·4 w/ Patricia
Michael Douglas
PERSON36 w/ Eric·2 w/ Patricia
Boca Raton
LOCATION30 w/ Eric·5 w/ Patricia
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Scott Rothstein
PERSON26 w/ Eric·6 w/ Patricia
Ralph Lauren
PERSON28 w/ Eric·2 w/ Patricia
Dallas
LOCATION28 w/ Eric·2 w/ Patricia
Internal Revenue Service
ORGANIZATION23 w/ Eric·6 w/ Patricia