Epstein Secrets

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

russin.com Attn: Peter D. Russin, Esq. [email protected] Attn: Michael S. Budwick, Esq. [email protected] (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120

. 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

Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 EFTA00708314 Case 09-34791-RBR Doc 1603 Fi

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

ne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Michael S. 31 w idwick Es . (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-P

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

ard Pollock -(U.S. Mall) MELAND RUSSIN & BUDNICK PA Ann: James C. Ur, Esq. AtIn: Peter D. Russin, Esq. Adn: Michael S. Budoar*, Esq. {VIA CWECF) Gary S. Blake, Esq -(VIA CWECF) MelInde S. inmal, Esq. Assistant Cour* Attornay -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) ASSOULINE & BERLOWE, CMIECF)

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

ard Pollock -(U.S. Mall) MELAND RUSSIN & BUDNICK PA Ann: James C. Ur, Esq. AtIn: Peter D. Russin, Esq. Adn: Michael S. Budoar*, Esq. {VIA CWECF) Gary S. Blake, Esq -(VIA CWECF) MelInde S. inmal, Esq. Assistant Cour* Attornay -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) ASSOULINE & BERLOWE, CMIECF)