Document Mentions (3 shared documents)

EFTA00300480

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mption 27. Lynn And Job° LLC Biennial Statement Joe Pagano/Curve Capital -Private Offering Memorandu

on-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kir

EFTA00727857

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ico) 1,015.791 1,016.79 1,015.79 0.00 0.00% Joe Guastafeno (Craton) Email r 800.00 800.00 0.0

t Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 McIntosh, Sawran. Reitz & Gaya 41,941.18 Kreusler-Walsh, Compani & Verges 41 .568 71 NaMello & Co. LLC 150 009 00 Roe Legal & Investigation (Caton) 19.178.80 James Greene 26.395.00 Law Office of Ch

EFTA00193199_email_458_sub_002 - EFTA00193199_755

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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol

00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto