EFTA00286350Set 9
2011-03-2814p3,957w
Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South Biscayne Boulevard USI
Miami, Florida 33131 {Via U.S. Mail) Mtn; Andiony Gruppo
Artony.gruppo ... usibiz (Via Email)
John M. Mull Esquire «IA CMIECF)
Mac Null Esq.
Gdsel Alamo, Esq. marc@nurildatcom (Via Email)
Assistant United States Attorney {VIA CMIECF)
BAST AMRON LIP {VIA CMIECF ... CWECF) Mark Bloom, Esq. -(VIA CIIIECF)
Office of the US Trustee -(VIA CMIECF) Robert D. Dillon, Esq. -(VIA CMIECF)
Thomas Tew. Esq. -(VIA CWECF) Roth & Schol
Attn: Jeffrey C. Roth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South Biscayne Boulevard USI
Miami, Florida 33131 {Via U.S. Mail) Mtn; Andiony Gruppo
Artony.gruppo ... usibiz (Via Email)
John M. Mull Esquire «IA CMIECF)
Mac Null Esq.
Gdsel Alamo, Esq. marc@nurildatcom (Via Email)
Assistant United States Attorney {VIA CMIECF)
BAST AMRON LIP {VIA CMIECF ... CWECF) Mark Bloom, Esq. -(VIA CIIIECF)
Office of the US Trustee -(VIA CMIECF) Robert D. Dillon, Esq. -(VIA CMIECF)
Thomas Tew. Esq. -(VIA CWECF) Roth & Schol
Attn: Jeffrey C. Roth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
lAarienela Monies, Esquire
Authorized Agent For Joining Creciton
Avenida Fren:isco de Miranda -(VIA CMIECF)
John H. Genovese, Esq.
Robert F. Elgidely, Esq.
Theresa ... Kendal Coffey, ESQ. .MA CMIECF)
The Honorable Herbert M. Stele.
One Biscayne Tower, Suite 3760
Tao South Biscayne Boulevard
Mami, Florida 33131 -(Vi. U.S. Mall)
John M. MA Esqdre CMIECF ... Sodas Attorney -(VIA C MECF1
Jeffrey R. Sort, Es4
Scnn E Erez, PLC • (VIA CMIECF)
Office ortheus Trustee -MA CMIECF)
Thomas Tax, Esq. -VIA CMIECF)
Conrad & Scherer, LIP -(VIA CMIECF
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00615543Set 9
2011-03-2516p3,063w
CWECF)
The Florida Si
Ma E. (MOM, EN.
Alan Ardhony Paso* ESQ -MRA CMIECF)
klkAeal W. Maskowt. Esq, -MA CWECF)
Francis Cry. Esq. -(VIA CALECF)
Braley S. Shakers ... CMIECF)
Henry S. WA Esq. -MA CWECF)
EMESS Capisai, LLC
do Bruce A NaIzert Esq. OA CWECF)
Tax Cotoctor
Mom-Cade Coon Tax ColacUs
elm Basch Count Tax Colts ... EMAIL)
Roderkk E. Cdeman, Esq.-MA °MEG? )
Mark S. Hattrnan, Esq..(VtA CMIECF)
Robert C. Bindet Esq. {VIA CMIECF)
Beltosatz Dk* Po)lack & Brant
n áis & Consultants LLP
MELAND RUSSIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf
EFTA00795927Set 9
2018-04-1212p3,118w
electronically to the examinee, the debtor, the attorney for the debtor, the trustee, all CMIECF
8
EFTA00795934
Case 09-34791-RBR Doc 6358 Filed 04/12/18 Page 9 of 12
subscribers ... electronically filed the foregoing document
with the Clerk of the Court using CMIECF. I also certified that the foregoing document is being
served this day on all counsel of record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795927.pdf
EFTA00209415Set 9
2013-08-137p1,203w
20th day of September, 2013,
the foregoing document was served, through this Court's CMIECF system, on all
parties of record.
/s/ Martin G. Weinberg
Martin G. Weinberg
7
EFTA00209421
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209415.pdf
EFTA00583760Set 9
2008-07-1120p5,068w
this day of July, 2013, the foregoing document was served, through
this Court's CMIECF system, on all parties of record.
hi Martin G. Weinberg
Martin G. Weinberg
8 Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583760.pdf