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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
ects, 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 permit entry onto the desig
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
ects, 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 permit entry onto the desig
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
ects, 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 permit entry onto the desig
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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
ects, 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 permit entry onto the desig
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
ects, 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 permit entry onto the desig
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
ects, 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 permit entry onto the desig
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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
ects, 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 permit entry onto the
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Mutual Connections (21)
Entities connected to both Plantation and E. Las Olas Blvd.
Jeffrey Epstein
PERSON46 w/ Plantation·14 w/ E.
Lauderdale
LOCATION15 w/ Plantation·12 w/ E.
JD
Jane Doe
PERSON17 w/ Plantation·8 w/ E.
Southern District
LOCATION8 w/ Plantation·12 w/ E.
Produce Documents, Information
ORGANIZATION7 w/ Plantation·9 w/ E.
CT Corporation System
ORGANIZATION8 w/ Plantation·7 w/ E.
JA
Jessica D. Arbour
PERSON8 w/ Plantation·7 w/ E.
Universal Legal Services
ORGANIZATION7 w/ Plantation·7 w/ E.
The Florida Science Foundation, Inc.
ORGANIZATION7 w/ Plantation·6 w/ E.
SP
S. Pine
PERSON6 w/ Plantation·6 w/ E.
ME
Mermelstein
PERSON5 w/ Plantation·5 w/ E.
Alan Dershowitz
PERSON7 w/ Plantation·3 w/ E.
Permit Inspection of Premises
ORGANIZATION4 w/ Plantation·6 w/ E.
Ghislaine Maxwell
PERSON2 w/ Plantation·7 w/ E.
MW
Martin Weinberg
PERSON4 w/ Plantation·2 w/ E.
New York City
LOCATION4 w/ Plantation·2 w/ E.
JG
Jack Goldberger
PERSON3 w/ Plantation·2 w/ E.
Mermelstein & Horowitz P.A.
ORGANIZATION2 w/ Plantation·2 w/ E.
Mermelstein & Horo
ORGANIZATION2 w/ Plantation·2 w/ E.
Penni' Inspection of Premises
ORGANIZATION2 w/ Plantation·2 w/ E.