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EMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UP
LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo
ith your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Ear
* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4
10:51A 7 07/03/2006 10:52A 8 07/03/2006 11:00A BILLED USAGE C/T Bill Cycle: 2 Calls To Mina Feature Usage Used Type STATESBORO GA 1 DT NEW YORK NY 66 NW NEW YORK NY 14 NW OPER ASST CL 5 DT VMAIL CL 1 VM DT QUEENS NYC NY 2 DT BKLYN NYC NY 1 DT INCOMING 1 DT LAN cingulaC Ch
: alesx3478yahoo.com Contact Work Phone: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current 1MEI/ESN:356868009671157/ Billing Cycle
Entities connected to both NEW YORK NY and SEMINOLE

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSONCingular Wireless
ORGANIZATION
Mao Zedong
PERSONCalla
PERSON
Michael Douglas
PERSON
West Palm Beach
LOCATIONBOCA RATON FL
LOCATION
Bank of America
ORGANIZATION
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
Virginia Giuffre
PERSONJUPITER FL
LOCATION