EFTA01069308Set 9
2010-04-1686p14,016w
Maryann Gallagher, Esq.
Assistant County Attorney CURTIS, MALLET-PREVOST,
County Attorney's Office COLT & MOSLE LLP
2810 Stephen P. Clark Ccntcr 101 Park Avenue
1 1 1 N.W. First Street ... Steven J. Reisman, Esq. Miami, FL 33131
CURTIS, MALLET-PREVOST, (VIA CM/ECF and EMAIL)
COLT & MOSLE LLP
101 Park Avenue Paul J. McMahon, Esq.
New Yo NY 10178-0061 Paul ... Miami Florida 33129
Turner P. Smith, Esq. (VIA CM/ECF and EMAIL)
CURTIS, MALLET-PREVOST, COLT &
MOSLE LLP Robert P. Avolio, Esq.
101 Park Avenue Crossroads Corporate Center
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
Name
New Yak, NY 10176-0061 OA Mall)
Turner P. Safi, Esq.
CURTIS, MALLET.PREVOST, COLT & MOSLE UP
101 Park Avenue
New Yak, NY 1017840614 U.S. Mall)
Heather L Ries ... Ranschild„ UP -(VIA CMIECF)
Maryann Gallagher, Esq.
CURDS, MALLET-PREVOST,
COLT & MOSLE UP
101 Pads Avenue
New Yak, NY 10178-0%1 -(U.S. Main
LEANA CRUZ BONGINI, ESO,
STEARNS WEAVER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00708293Set 9
2011-04-0823p5,665w
CM/ECF and EMAIL)
County Attorney's Office
Maryann Gallagher, Esq.
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP
(VIA CM/ECF and EMAIL)
22
EFTA00708314
Case 09-34791-RBR Doc 1603 Filed ... CM/ECF and EMAIL) Lynn Maynard Gollin
Steven J. Reisman, Esq.
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP
(VIA CM/ECF and EMAIL)
(Via Email and U.S. Mail) Paul J. McMahon, Esq.
Paul ... Joseph McMahon, P.A.
Turner P. Smith, Esq.
CURTIS, MALLET-PREVOST, COLT &
MOSLE LLP
(VIA CM/ECF and EMAIL)
Robert P. Avolio, Esq.
(Via Email and U.S. Mail) Crossroads Corporate Center
Heather
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
Sleven J. Reisman, Esq. Irrtorr-Tel Lakan, Inc.
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 1140 West Loop Natt
101 Park Avenue Houston. TX 77055 -Ode US Mall
New York ... Smith, Esq. Revocable Intewivos Trust of Ira Sochet -(VIA CWECF)
CURTIS, MALLET-PREVOST, COLT & MOSLE LIP
101 Park Avenue Michael I. Goldberg, Esq.-(VIA CMIECF
New York ... Beach Lakes Boulevard
CURTIS, MALLET-PREVOST, West Palm Beach, FL 33409 -(1A U.S. MAL)
COLT & MOSLE LIP
101 Park Avenue KOK Robert E Camey (ret), Special Llaste•
New Yorlc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
Sleven J. Reisman, Esq. Irrtorr-Tel Lakan, Inc.
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 1140 West Loop Natt
101 Park Avenue Houston. TX 77055 -Ode US Mall
New York ... Smith, Esq. Revocable Intewivos Trust of Ira Sochet -(VIA CWECF)
CURTIS, MALLET-PREVOST, COLT & MOSLE LIP
101 Park Avenue Michael I. Goldberg, Esq.-(VIA CMIECF
New York ... Beach Lakes Boulevard
CURTIS, MALLET-PREVOST, West Palm Beach, FL 33409 -(1A U.S. MAL)
COLT & MOSLE LIP
101 Park Avenue KOK Robert E Camey (ret), Special Llaste•
New Yorlc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Steven J. Reisman, Esq. 2840 S.W. Third Ave
CURTIS, MALLET-PREVOST, Miami, Florida 33129
COLT & MOSLE LLP
101 Park Avenue (VIA CM/ECF and EMAIL)
New York ... Brunswick Pike, Ste. 120
Turner P. Smith, Esq. Lawrenceville, NJ 08648
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP (Via Email and U.S. Mail)
101 Park Avenue
New York ... Farmington, CT 06032
Maryann Gallagher, Esq. (Via Email and U.S. Mail)
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP
101 Park Avenue
2441794-I 6
EFTA00621397
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Maryann Gallagher, Esq.
Assistant County Attorney CURTIS, MALLET-PREVOST,
County Attorney's Office COLT & MOSLE LLP
2810 Stephen P. Clark Center 101 Park Avenue
111 N.W. First Street New York ... Steven J. Reisman, Esq. Miami, FL 33131
CURTIS, MALLET-PREVOST, (VIA CM/ECF and EMAIL)
COLT & MOSLE LLP
101 Park Avenue Paul J. McMahon, Esq.
New York, NY 10178-0061 Paul ... pjmlawiniamicom
Turner P. Smith, Esq. (VIA CM/ECF and EMAIL)
CURTIS, MALLET-PREVOST, COLT &
MOSLE LLP Robert P. Avolio, Esq.
101 Park Avenue Crossroads Corporate Center
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Maryann Gallagher, Esq.
Melinda S. Thornton, Esq. CURTIS, MALLET-PREVOST,
Assistant County Attorney COLT & MOSLE LLP
County Attorney's Office 101 Park Avenue
2810 Stephen P. Clark Center New York ... Miami, FL 33131
Steven J. Reisman, Esq. (VIA CM/ECF and EMAIL)
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP Paul J. McMahon, Esq.
101 Park Avenue Paul Joseph McMahon, P.A.
New York ... CM/ECF and EMAIL)
Turner P. Smith, Esq.
CURTIS, MALLET-PREVOST, Robert P. Avolio, Esq.
COLT & MOSLE LLP Crossroads Corporate Center
101 Park Avenue 3150 Brunswick Pike, Ste. 120
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
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 ... mail:
Steven J. Reisman, Esq. (Via Email and U.S. Mail)
CURTIS, MALLET-PREVOST,
COLT & MOSLE LLP ILEANA CRUZ BONGINI, ESQ.
101 Park Avenue
New York NY 10178-0061 STEARNS WEAVER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA00611895Set 9
2012-10-052p732w
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
ALMATY LONGS..
ASNOASAT MCIOCO Cm
ATTORNEYS AND COUNSELLORS AT LAW
ASTANA MILAN TCLEPIONC 212-696.6000
DUBAI MUSCAT rweewiLe ... Bankr. S.D. Fla.) (the "Levin Cases"). Those
EFTA00611895
CURTIS. IW-LET-PREVOST. COLTS MOSLE LLP
*no aso Cou..... *es AT Lai
Page 2 October 5, 2012
matters were resolved with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611895.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
d465585ba5
EFTA02726642
Page 2350
1 APPEARANCES FOR PLATINUM & CENTURION:
2 CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP
101 Park Avenue
3 New York, NY 10178-0061
By: GABRIEL HERTZBERG, ESQUIRE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf