Epstein Secrets

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line

ribery attempts and drug trafficking. On January 12, 1984, Wood was arrested on narcotics charges for activities which allegedly took place in the Jacksonville area. lie was subsequently acquitted by a jury of those charges. In April, 1984, government agents in- formed Wood that he had breached the immunit

Esq. Jack Alan Coldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: »minne K. Shullman, Esq. Re: State v. J. Epsteln Cc: Marilyn Judicial Assistant to Judge Colbath Fax: Date: 06/04/2009 Pesu: 6 Urgent For reviewll Pia= comment f"Please reply U Fleet* soe attached Mo

ake City, UT 84112 Telephone: Facsimile: E-Mall: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonville, Florida 32211 Telephone: Facsimile: E-Mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 25, 2008, I electronically filed the fore

BRALOW 400 N. Ashley Drive,Suite I100.Tampa, FL 33602 813.984.3060 (Phone)e813.984-3070 (Fax) Toll Free: 866-395-7100 facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX Colbath R. Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bradley J. Edward