Document Mentions (4 shared documents)

EFTA01298970

3 mentions1 same-page

Page ?Same page

ail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virgin Islands. Apparently when he registered with P

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

EFTA00615804

3 mentions1 same-page

Page ?Same page

:24 400:4 443:20 428:13 434:9 421:21 422:2 SEVENTEEN... 400:20 411:8 six (7) 434:19 435:25 422:14 423:1 334:1 437:1 440:19 365:3,5 380:23 South (2) 424:10 426:4,7 sex (35) 441:4 381:8 385:21 335:10 460:3 427:2,22 352:9,16,25 shown (2) 391:20 400:22 Southeast (2) 428:19 430:16 365:

er a second. but I'm not sure. I think she was one of those who was granted immunity. But the immunity was limited to STATE OF FLORIDA COUNTY OF BROWARD I. the undersigned authority. certify that ALAN M. DERSHOWITZ personally appealed duly sworn on the 12th day of January. 2016. Signed this 14th

5:14,15 believed (11) 336:8 brought (2) 363:5 429:14 BBC (6) 365:6 366:1 Boies (5) 415:21 443:23 430:22 337:19,19 370:20,23 336:8 346:14 BROWARD (3) Cassell (11) 350:11 396:3 412:1 413:7 347:5 389:10 334:1 458:5 334:4 338:21 396:20,22 420:24 439:3 391:17 459:4 339:5 344:17 Beach (12

EFTA00182418

2 mentions1 same-page

Page ?Same page

. Well, I presume Elite Models because, you 22 know, he had connection and he invited me. I think 23 just various Miami Beach -- you know, Miami, South 24 Beach modeling agencies. 25 Q. Did he work for MC Squared? 0114 1 A. I refuse to answer. 2 Q. In 2004 and 2005 you were employed by Jeffr

l parties.) 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0137 1 CERTIFICATE OF OATH 2 STATE OF FLORIDA 3 COUNTY OF BROWARD 4 5 I, Janet L. McKinney, Registered Professional 6 Reporter, Florida Professional Reporter, Certified 7 LiveNote Reporter, Notary Public, Sta

Mutual Connections (305)

Entities connected to both South and BROWARD

Jeffrey Epstein