Epstein Secrets

e Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 [email protected] (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm

09-34791-RBR Doc 1120 Filed 11/02/10 Page 9 of 11 Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach,

Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via email and Robert C. Buschel, Esq. U.S. Mail) 100 S.E. Third Avenue, # 1300 Ft. Lauderdale, FL 33

15 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Tallahassee, FL 32301 (Via U.S. Mail) Barlett Hackett Feinberg, P.C. 155 Federal Street, 0 FL Miami-Dade County Tax Collector Boston, MA 02110 (Via CM/ECF) 140 W. Flagler Street, 14th Floor Miami, FL 33130 (Via U.S. Mail) Darol H.M. Carr, Esq. 99 Nesbit

g in ****************************NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, in Boca Raton. We explained to Mr. Town of Palm Beac information. met wit Dean of Students, I and I went to iIinir iiversity located Det. that we were inve

e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope

***********NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. TM and I went to in Boca Raton. We met with Dean of Students, that we were investigating a explained to Mr. Town of Palm Beac information. on the located I crime within the

e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope

ust 2699 S. Bayshore Drive, 7th Floor Miami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 36

ompany 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, F

D.A.V.I.D. Individual Summary Page Page 2 of 2 new Search Main Menu hUps://www.hsmv.flejn.neilservlet/DLSummary 8/9/2006 EFTA01693792 Map o Boca Raton, FL by MapQuest Page 1 of 1 erhAD AP oki) St ) - Boca Raton, FL 33431, US All rights reserved. Use Subject to License/Copyright This map is

th Subject, Possible Driver Li:eosin, Possible High Risk Address, Possible Infractions, Possible Etroward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop