EFTA01069308Set 9
2010-04-1686p14,016w
Coquina Investments
Museum Tower, Suite 2200
150 West Flagler Street
Miami, Florida 33130
ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL)
213 East Sheridan Street, Ste. 3
Dania Beach ... nard
Attn: Eric N. Assouline E .
Gordon & Rees LLP
(VIA CM/ECF and EMAIL) Four Seasons Tower, 15th Floor
1441 Brickcll Avenue
Steven J. Reisman, Esq. Miami, FL 33131
CURTIS, MALLET ... CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL) Maryann Gallagher, Esq.
CURTIS, MALLET-PREVOST,
ASSOULINE & BERLOWE, P.A. COLT & MOSLE LLP
213 East Sheridan Street, Ste. 3 101 Park Avenue
Dania Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Amron on behalf of Creditor Todd Snyder
bamronabastamron.com
jederebastamron.com,dauickObastamron.com.koarralesQbastamron.com.imiranda@bastamron
.comiatiorentinatlbastamron.com
Eric N Assouline on behalf of Creditor Nick Wilder
ena@assoulineberlowe.com, ahOassoulineberlowe.com
Kristopher Aungst on behalf of Plaintiff Herbert ... Flagler Street
islatkinitslatkinrevnoldscom Miami, Florida 33130
(VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL)
ASSOULINE & BERLOWE, PA. Lynn Maynard Gollin
213 East Sheridan Street, Ste. 3 jpollinagordonrecs.corn
Dania Beach ... Gordon & Rees LLP
Attn: Eric N. Assouline, Esq. Four Seasons Tower
ena€Sa ssou I ineberlowe.com 15th Floor
(VIA CM/ECF and EMAIL) 1441 Brickell Avenue
Miami, FL 33131
Steven
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Lynn Maynard Gollin
(VIA CM/ECF and EMAIL) Gordon & Rees LLP
Four Seasons Tower
ASSOULINE & BERLOWE, M. 15th Floor
213 East Sheridan Street, Ste. 3 1441 Brickell Avenue
Dania Beach ... Miami, FL 33131
Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL) Paul J. McMahon, Esq.
Paul Joseph McMahon, M.
Steven J. Reisman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Tower, Suite 2200
(VIA CM/ECF and EMAIL) 150 West Magic- Street
Miami, Florida 33130
ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL)
213 East Sheridan Street, Ste. 3
Dania Beach ... Lynn Maynard Gollin
Attn: Eric N. Assouline, Esq. lgollin@gordonrees.corn
ena@assoulineberlowe.com Gordon & Rees LLP
(VIA CM/ECF and EMAIL) Four Seasons Tower, 15th Floor
1441 Brickell Avenue
Steven J. Reisman, Esq. Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
Boca Raton, FL 33486
(VIA CM/ECF and EMAIL) gblake@Iglaw.net
(VIA CM/ECF and EMAIL)
ASSOULINE & BERLOWE,
213 East Sheridan Street, Ste. 3 Maryann Gallagher, Esq.
Dania Beach, FL 33004 CURTIS, MALLET ... PREVOST,
Attn: Eric N. Assouline, Esq. COLT & MOSLE LLP
101 Park Avenue
(VIA CM/ECF and EMAIL) New York, NY 10178-0061
E-mail:
Steven J. Reisman, Esq. (Via Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
REYNOLDS, P.A {VIA CMIECF) CIT Technology Financial) Sats I, LLC
10201 Centurion Parkway Norih
ASSOULINE & BERLOWE, CMIECF) Jacksonvilie, FL 32256 -(Via US Mal)
Sleven J. Reisman, Esq. Irrtorr-Tel Lakan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
Meincla S. Thornton, Esq.
AssIsbra Canty Attorney -FAA CWECF)
SLATI0N & REYNOLDS, PA. -(VIA CF)
ASSOULINE &BERLORE PA-MA CIPECF)
Sloven J. Reiman.Esq.
CURTIS, MALLET-PREVOST, COLT 8 MOSLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA01202827Set 9
2014-08-1232p8,719w
ARTISTS OF THE WORLD October 13, 2011
48. Artists Space December 14, 2011
49. Assouline Publishing September 27, 2013
50. Aziz+Cucher April 3, 2012
51. Barbara Krakow Gallery January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
REYNOLDS, P.A {VIA CMIECF) CIT Technology Financial) Sats I, LLC
10201 Centurion Parkway Norih
ASSOULINE & BERLOWE, CMIECF) Jacksonvilie, FL 32256 -(Via US Mal)
Sleven J. Reisman, Esq. Irrtorr-Tel Lakan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf