Epstein Secrets

sing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 9 of 11 Leon County Tax Collector 315 S. Calhoun Street, Su

9 Fort Lauderdale, Florida 33301 jslatkin®slatkinreynolds.com (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, P.A. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. [email protected] (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT &

4 silver Mercedes parked in front of his residence. 62. A records check with the Department of State Division of Corporations in 22 EFTA00194511 Tallahassee, Florida, revealed that Joseph E. PELUSO, III is the owner and president of a corporation named Strategic Solutions Unlimited, Inc., for which the p

a grand piano for $55,120 that was delivered to 912'MillCreek. • Drive, Palm Beach Gardens, Florida: Records and testimony provided bySQund,ildvice Dania Beach, Florida based stereo and televisicin retail store indicate that behveen•June • 2001 and June 2005 approximately $492,892.64 worth of consumer audio

il) Gibraltar Private Bank & Trust Company 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 Ta

ne East Broward Boulevard, Suite 609 Fort Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue