3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail — steven.solomon®gray-robinson. corn (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALOR' LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Ser
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
Esq. Government Center (VIA CM/ECF and EMAIL) Leon County Tax Collector (Via US Mail) Miami-Dade County Tax Collectors (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Mail) CIT Technology Financing Services I, LLC Via Gib
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
omon Esq. Gray Robinson, S. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail steven.solomonegray-robinson. com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 G
Entities connected to both Jeffrey Sloman and Peter F. Valori

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONRobert D. Critton
PERSONScott Rothstein
PERSON
Eric Trump
PERSONBurman
PERSONFISTOS & LEHRMAN
ORGANIZATION
Stephen Hawking
PERSONEast Broward Boulevard
LOCATIONJack Scarola
PERSON
Searcy
PERSON
David Rodgers
PERSONAce Greenberg
PERSON
Jacksonville
LOCATION
Philadelphia
LOCATION