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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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
in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES 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 pro
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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Mutual Connections (14)
Entities connected to both The Florida Science Foundation, Inc. and E. Las Olas Blvd.
Jeffrey Epstein
PERSON7 w/ The·14 w/ E.
Southern District
LOCATION6 w/ The·12 w/ E.
Lauderdale
LOCATION6 w/ The·12 w/ E.
JD
Jane Doe
PERSON7 w/ The·8 w/ E.
Produce Documents, Information
ORGANIZATION6 w/ The·9 w/ E.
CT Corporation System
ORGANIZATION7 w/ The·7 w/ E.
Plantation
LOCATION7 w/ The·7 w/ E.
JA
Jessica D. Arbour
PERSON7 w/ The·7 w/ E.
Universal Legal Services
ORGANIZATION6 w/ The·7 w/ E.
SP
S. Pine
PERSON6 w/ The·6 w/ E.
Permit Inspection of Premises
ORGANIZATION4 w/ The·6 w/ E.
ME
Mermelstein
PERSON4 w/ The·5 w/ E.
Penni' Inspection of Premises
ORGANIZATION2 w/ The·2 w/ E.
Mermelstein & Horowitz P.A.
ORGANIZATION2 w/ The·2 w/ E.