Epstein Secrets

.00 06/09/11 Cab Fare expenses incurred while attending deposition of A.J. Discala in New York City, NY on 5/26/11 - CEK (AX) $ 35.28 06/03/11 Cara Holmes; REQUEST#: 149243; DATE: 6/3/2011. - Cara Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 -

/2011. - Cara Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY

ation <jeevacation gmail.com> Sent: Tue, Jun 7, 2011 9:34 am Subject: Re: Cara I called the office. they said they were not familiar with the name Cara Holmes. I note in Herman's Bar file, 2010-7i,108(11B-MRE) STIPULATION FOR SUMMARY PROCEEDINGS, page 4, paragraph L, " Present and past employees of the fi

m[[email protected]]; jeevacationegmail.com[[email protected]] From: Sent: WM./PM Subject: Fwd: Cara I checked with the Miami office of the Florida Bar. The physical file on Herman has been destroyed. It has been scanned but it has not been approved for public review. They will notify when it is rel

. Mark David Quinn landed the gig with First Alliance in late 20=8 and has commuted from San Diego since or until recently. There is no mentio= of Cara Holmes on Mrs. Quinn's blog going back years. There is no obvious=Nexus for Mark and Cara. There is no obvious reason for him to be involved=in your case.

K. They al=o liquidated their stock portfolio and moved to a very upscale condo in Su=ny Isles Beach, renting. He was at loose ends and studied for the Florida Bar exam whic= he eventually took and passed. Just to show how much stuff folks dump out on the web...two ki=s, MUM female, last known back in New York

on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that

RRA clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to the Florida Bar. 11. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convic

on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that

RRA clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to the Florida Bar. II. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convic

Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforceme

grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave no background info, such as law school, year of graduation, etc. She gave an address of 15751 Sheridan Street, Pembroke Pines, F

Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforceme

grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave no background info, such as law school, year of graduation, etc. She gave an address of 15751 Sheridan Street, Pembroke Pines, F