Epstein Secrets

Coast | South Florida | Sun Coast | Tampa Bay Area Largest Cities Cape Coral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port St. Lucie | St. Petersburg | Sunrise | Tallahassee | T

Orlando Area | Redneck Riviera | Space Coast | Treasure Coast | South Florida | Sun Coast | Tampa Bay Area Largest Cities Cape Coral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port

ton, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401. ROTHSTEIN

) ) Defendant. ) ) SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION THE STATE OF FLORIDA: TO: Wiliiam "Bill" Riley 5645 Coral Ridge Drive Coral Springs, FL 33076 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on October 20, 2009 at 10:00 M., at Esquire Court Repor

eports the Florida case surge "has come as Disney World has let tourists back onto its rides, the Republican National Convention is set to begin in Jacksonville in August," and Gov. Ron DeSantis (R) "has ordered that public schools reopen for five days a week when classes resume next month." The Times says

court on charges of wire and healthcare fraud along with making false statements to a financial institution." Belone, "the owner of R&S Pharmacy in Coral Springs, is accused of submitting $5.6 million in claims to Medicare, the federal health insurance program, for orthotic braces that were medically unneces

y Mr. Riley on November 21, 2005 after the witness was interviewed. Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. [redacted]. The purpose of having two people present was to act as witnesses as to whatever

UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal liaront.r All

y Thousand Dollars and 00/100 ($50,000,00) from the above account to: ft**; - Florida Inc, #391 33076-3124 For Credit to: Wacnovia Bank, NA, Jacksonville, ABA #: For the account #: Account #: WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central

391 33076-3124 For Credit to: Wacnovia Bank, NA, Jacksonville, ABA #: For the account #: Account #: WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53

.44*44444 - Please wire One Thousand Sixty Ilttee pou and 87/100 ($1,06).87) from ihesbove . amount to: 'For Credit to: Waehavic Bonk, N.A. Jacksonville, Florida • • ABA 0: • For the account #: WHR Investigations, Inc, 5645 Corol Ridge Or #391 Coral Springs. Fl. 33076-3121 Account At: Re: In

'For Credit to: Waehavic Bonk, N.A. Jacksonville, Florida • • ABA 0: • For the account #: WHR Investigations, Inc, 5645 Corol Ridge Or #391 Coral Springs. Fl. 33076-3121 Account At: Re: Inv 12139 ID:036499EA5452619 21101100912:41:45 PM [Central Standard Time] DNIS:695870016 CSID: User:036PB_CE011Mi

t 4 Please wire Forty Six Thousand Four Hundred Dollars and 16/100 ($46,400.16) from the above account to: For Credit to: Wachovia Bank, N.A. Jacksonville, Florida ABA #: 063000021 For the account #: Account tri: WHR Investigations, Inc. 5645 Coral Ridge Dr #391 Coral Springs, FL 33076-3124 10:0

Wachovia Bank, N.A. Jacksonville, Florida ABA #: 063000021 For the account #: Account tri: WHR Investigations, Inc. 5645 Coral Ridge Dr #391 Coral Springs, FL 33076-3124 10:03649490WC60130 12117000S 2:21:13 PM rental Standard Tine] Dia CSID: User:036PS_CEOIMM _1 Pg 1 of 1 Confidential Treatment Reque