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Document Mentions (7 shared documents)
2 mentions1 same-page
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ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
2 mentions1 same-page
Page ?Same page
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
2 mentions1 same-page
Page ?Same page
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
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2 mentions1 same-page
Page ?Same page
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
2 mentions1 same-page
Page ?Same page
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
2 mentions1 same-page
Page ?Same page
ES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 Ft. Lauderdale, FL 33301 Date and Time: 04/26/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to perm
Sponsored
2 mentions1 same-page
Page ?Same page
PREMISES IN A CIVIL ACTION To: The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. 1 Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored i
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Universal Legal Services 888 E. Las Olas Blvd., Suite 508 'zt. Lauderdale, FL 33301 r-Date and Time: 04/26/2010 10:30 am frl Inspection of Premises: YOU ARE COMMANDED to
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Mutual Connections (15)
Entities connected to both Plantation and Universal Legal Services
Jeffrey Epstein
PERSON46 w/ Plantation·7 w/ Universal
JD
Jane Doe
PERSON17 w/ Plantation·7 w/ Universal
Lauderdale
LOCATION15 w/ Plantation·7 w/ Universal
Southern District
LOCATION8 w/ Plantation·7 w/ Universal
JA
Jessica D. Arbour
PERSON8 w/ Plantation·7 w/ Universal
CT Corporation System
ORGANIZATION8 w/ Plantation·7 w/ Universal
E. Las Olas Blvd.
ORGANIZATION7 w/ Plantation·7 w/ Universal
Produce Documents, Information
ORGANIZATION7 w/ Plantation·7 w/ Universal
The Florida Science Foundation, Inc.
ORGANIZATION7 w/ Plantation·6 w/ Universal
SP
S. Pine
PERSON6 w/ Plantation·6 w/ Universal
ME
Mermelstein
PERSON5 w/ Plantation·5 w/ Universal
Permit Inspection of Premises
ORGANIZATION4 w/ Plantation·4 w/ Universal
Mermelstein & Horowitz P.A.
ORGANIZATION2 w/ Plantation·2 w/ Universal
Mermelstein & Horo
ORGANIZATION2 w/ Plantation·2 w/ Universal
Penni' Inspection of Premises
ORGANIZATION2 w/ Plantation·2 w/ Universal