Document Mentions (3 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

care, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Techn

A00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3

EFTA00798218

2 mentions1 same-page

Page ?Same page

FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton, FL 33431-4477 9. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 10. Christina Fitch Address unknown at this time II. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andre

Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite

EFTA00799460

2 mentions1 same-page

Page ?Same page

Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 S

Mutual Connections (248)

Entities connected to both Boynton Beach and Drug Enforcement Administration

Jeffrey Epstein