Epstein Secrets

THE FLORIDA BAR 651 EAST JEFFERSON STREET JOHN F. HARKNESS, JR. TALLAHASSEE, FLORI

THE FLORIDA BAR 651 EAST JEFFERSON STREET JOHN F. HARKNESS, JR. TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR February 17, 2010 Mr. Spencer Todd Kuvin Leopold—Kuvin 2925 PGA Blvd Ste 200 Palm Beach Gardens, FL 3341

lizabeth Clark Tarbert, Ethics Counsel, at 651 E. Jefferson Street, Tallahassee, Florida 32399. The request

The Florida Bar JOHN F. HARksEss, JR. EXECLITIVX DIREcTIIR & U.S. MAII, Re: Ethics Inquiry 651 EAST JiirvERsoN STREET TALLAHASSEE, FLORIDA 32399.2300 November 4. 2008 850/561.5600 www.FLORIDABAR.o8G I received your request for an advisory ethics opinion dated September 18. 2

lizabeth Clark Tarbert, Ethics Counsel, at 651 E. Jefferson Street, Tallahassee, Florida 32399. The request

The Florida Bar JOHN F. HARksEss, JR. EXECLITIVX DIREcTIIR VIA FACSIMILE & U.S. MAIL 651 EAST JiirvERsoN STREET TALLAHASSEE, FLORIDA 32399.2300 November 4. 2008 Re: Ethics Inquiry 28386 Dear Ms. ww w.91,01tIDABAR.010. I received your request for an advisory ethics op

nt HERB WOMAN INSURANCE OFFICE OF CENTRAL OH 38 JEFFERSON AVE COLUMBUS OH 43215 US 1550 .2.48 0.52 CON

ORTIZ MILLION AIR CHARTER IMINTENANC 455 1NOUSIRIAL AVE TETERBORONJ 07602.1006 US Transportation Charge BRIAN SIAITH N999JE 3783 HARTSFIELD RD TALLAHASSEE FL 32303 US 1550 Service Oiscoure -1.95 Area Code A2 Fuel Surcharge 0.70 Sgned by B.SMITH Bundle 0 000 Total Transportation Charges USD

Address(es): view All Address Variation Sources JEFFERSON CO 80456.9796, PARK COUNTY (May 2003 - Sep 2004)

p 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/rep

an 05/09/2002 - 05/09/2002 FORT DRUM. NY 13602 JEFFERSON COUNTY 30) Experian 05/07/2002 - 05/07/2002 F

IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I

xcel Age/DOB 50 Address ach fiatiCOt1 Legend JEFFERSON CO 80456-9796 l636 Records: 1 to 18 of 18 Refe

at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - https://secure.accurint.com/app/bps/r

lizabeth Clark Tarbert, Ethics Counsel, at 651 E. Jefferson Street, Tallahassee, Florida 32399. The request

ian Ave, Suite 400 EFTA00224908 The Florida Bar JOHN F. HARKNESS, JR. EXECUTIVE DIRECTOR VIA FACSIMILE & U.S. MAIL 651 EAST JRIERRSON STREET TALLAHASSEE, FLORIDA 32369.2300 November 4, 2008 Ms. Assistant United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 W

8884433779 05/09/18 STEAMBOAT CONCESSION PORT JEFFERSON NY 542.79 RESTAURANT 05/10/18 TMOBILE•AUTO P

J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION