Skip to main content
Skip to content
EFTA Document EFTA01382000EFTA Document EFTA01382002
Case File
sd-10-EFTA01382001Dept. of JusticeOther

EFTA Document EFTA01382001

• C> O 0 zz 11 71 Ö zzmm -I r • e- t C 23 C -1 O -4 71 m ?) c> C» 0 z -< 3z o c> c> o..) co a IV 0 0 CMA v. Epstein et al 9:08cv80811 Lake Worth FL. USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382001
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

• C> O 0 zz 11 71 Ö zzmm -I r • e- t C 23 C -1 O -4 71 m ?) c> C» 0 z -< 3z o c> c> o..) co a IV 0 0 CMA v. Epstein et al 9:08cv80811 Lake Worth FL. USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• C> O 0 zz 11 71 Ö zzmm -I r • e- t C 23 C -1 O -4 71 m ?) c> C» 0 z -< 3z o c> c> o..) co a IV 0 0 CMA v. Epstein et al 9:08cv80811 Lake Worth FL. USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 .1BR Itcscarch Bofik 6,11t.7.(M.17 For internal use only Page 25 Last EFTA01382001

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08CV80811
Phone401-2918

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481978

Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Isl

106p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355638

(-) O 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379208

O• 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382010

O• 0 zz 5 5 Doe No 4 v. Epstein 9:08cv80380 m m zz > > r r- <i>suspended 06/ 10/ 2010</ I> Email: -o JHERMAN[#0641HERMANLAW.COM c cr) c Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: P c> Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA a> 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 E

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387838

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382004

O O O 0 zz m zO cp 3z 0o 0 N v IV a IV 0 IN) --4 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 I ardens. FL. USA 33410 Fax: DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 ach, FL, USA 33401-5012 Fax: rn Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.