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rable 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, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street
Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 10 of 10 Henry S. Wulf, Esq. (VIA EMAIL) CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 Telephone: (561) 659-7070 Facsimile: (561
2 mentions1 same-page
Page ?Same page
rable 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 Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: [email protected] (VIA CM/ECF and EMAIL
2 mentions1 same-page
Page ?Same page
EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LL
Moskowitz Es . an Francis L. Carter, Esq. Katz Barron Squitero 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.
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2 mentions1 same-page
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a 33131-3407 (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su
ttn: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, •. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do
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Mutual Connections (203)
Entities connected to both Jeffrey Sloman and Henry S. Wulf
Jeffrey Epstein
PERSON867 w/ Jeffrey·6 w/ Henry
Prince Andrew
PERSON175 w/ Jeffrey·5 w/ Henry
Bradley Edwards
PERSON173 w/ Jeffrey·6 w/ Henry
George W. Bush
PERSON160 w/ Jeffrey·6 w/ Henry
the Southern District
LOCATION126 w/ Jeffrey·4 w/ Henry
Alan Dershowitz
PERSON121 w/ Jeffrey·6 w/ Henry
Southern District
LOCATION111 w/ Jeffrey·2 w/ Henry
MW
Martin Weinberg
PERSON95 w/ Jeffrey·2 w/ Henry
Barry Diller
PERSON89 w/ Jeffrey·2 w/ Henry
MF
Maria Farmer
PERSON67 w/ Jeffrey·6 w/ Henry
RC
Robert D. Critton
PERSON46 w/ Jeffrey·4 w/ Henry
Palm Beach
LOCATION41 w/ Jeffrey·2 w/ Henry
Florida Bar
ORGANIZATION36 w/ Jeffrey·2 w/ Henry
SR
Scott Rothstein
PERSON32 w/ Jeffrey·6 w/ Henry
Eric Trump
PERSON20 w/ Jeffrey·6 w/ Henry
FISTOS & LEHRMAN
ORGANIZATION19 w/ Jeffrey·5 w/ Henry
BU
Burman
PERSON19 w/ Jeffrey·4 w/ Henry
Stephen Hawking
PERSON19 w/ Jeffrey·2 w/ Henry
East Broward Boulevard
LOCATION17 w/ Jeffrey·2 w/ Henry
AG
Ace Greenberg
PERSON14 w/ Jeffrey·4 w/ Henry