Epstein Secrets

r internal Revenue Service Center Fee with FIRM 1098. 7 NOrernplore extiVZISVICtl 8 5*cl/tat ptylelettS n fttl of Celemes wire:rest S 2500.00 Pompano Beach, FL 33062 Account Duna" leptieme4 is 2, /2 2nd TIN not. 0 S Past mat duct saksol 10 Crop 119/OOC0 proceeds 35,600 or eel of answer groans m

minal Trial Attorney {-Member of New Jersey & Florida Bars May 29, 2007 Esq. Assistant nit tates Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc

cularly described as: BEVERLY HEIGHTS 1-30 B LOT I W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Pompano Beach, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easements found therein o

EXHIBIT 0 EFTA00596581 Cg21,95.601cr-,a9. 1-J1.9.c Document 290 Entered on FLSD Docket 06/09/2010 Page 1 of 29or, United States District Court Southern District of Florida FT. LAUDERDALE DIVISION UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN

believe, in the early 2000s, Ghislaine went to school to become a trained helicopter pilot; is that right? A. Yes, she did. Q. That school was in Pompano Beach, Florida? A. That's correct. Q. Pompano Beach is about an hour or so drive south of Palm Beach, right? A. Yeah, give or take traffic. It could be

. Q. And that first name was the same as true first name; is that right? A. Correct. Q. And that did not list the passenger's last name, right, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068682 221 LBUCmax3 - cross 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

arol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fisher Fisher Auction Co, Inc. 619E Atlantic Blvd Pompano Beach, FL 33060 Mildwll S Fuatn on behalf of Defendant Stuart Rosenfeld! 1001 Brickell Bay Dr 1$1804 Miami, FL 33131 Mary-ann Gallagher 101 Park Ave

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

arol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fisher Fisher Auction Co, Inc. 619E Atlantic Blvd Pompano Beach, FL 33060 Mildwll S Fuatn on behalf of Defendant Stuart Rosenfeld! 1001 Brickell Bay Dr 1$1804 Miami, FL 33131 Mary-ann Gallagher 101 Park Ave

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3