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.: 09-34791-BKC-RBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA
VALOR' LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: [email protected] (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via
(561) 835-8691 Fort Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F idely, Esq. Theresa M. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank O
i, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via
l/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro EBroward BM 8905 Fort Lauderdale. FL 33301 AM CriStina Chamberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301
pman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gaither Drive. #200 Mount Laxel, NJ 08054-(Yla US Mall) Glia-adlar Private Bag& Trust Company 220 »ambra Circle. Suile 500 Coral Gittes. FL 33134 «la US Mal)
l/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro EBroward BM 8905 Fort Lauderdale. FL 33301 AM CriStina Chamberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301
pman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gaither Drive. #200 Mount Laxel, NJ 08054-(Yla US Mall) Glia-adlar Private Bag& Trust Company 220 »ambra Circle. Suile 500 Coral Gittes. FL 33134 «la US Mal)
Entities connected to both Caracas and Gaither Drive

Jeffrey Epstein
PERSON
Venezuela
LOCATION
George W. Bush
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Houston
LOCATION
Philadelphia
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
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Boca Raton
LOCATION
Stephen Hawking
PERSON
Dallas
LOCATION
Eric Holder
PERSONMaria Farmer
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Bradley Edwards
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Prince Charles
PERSONJohn H. Genovese
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Internal Revenue Service
ORGANIZATIONScott Rothstein
PERSON
Fort Lauderdale
LOCATIONPalatine
LOCATION