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Document Mentions (7 shared documents)
4 mentions1 same-page
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ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
4 mentions1 same-page
Page ?Same page
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
4 mentions1 same-page
Page ?Same page
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
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4 mentions1 same-page
Page ?Same page
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
4 mentions1 same-page
Page ?Same page
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
4 mentions1 same-page
Page ?Same page
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
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
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2 mentions1 same-page
Page ?Same page
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-804
stem 1200 S. Pine Island Road Case 9:08-cv-80119-KAM Document 562 Entered on FLSD Docket 06/11/2010 Page 1 of 4 2 Plantation, FL 33324 The Florida Science Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road Plantation, FL 33324 New York Strategy Group, LLC. 1301 East 66t
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Mutual Connections (14)
Entities connected to both Jeffrey Epstein and The Florida Science Foundation, Inc.
Southern District
LOCATION3,325 w/ Jeffrey·6 w/ The
JD
Jane Doe
PERSON3,169 w/ Jeffrey·7 w/ The
Lauderdale
LOCATION321 w/ Jeffrey·6 w/ The
ME
Mermelstein
PERSON91 w/ Jeffrey·4 w/ The
JA
Jessica D. Arbour
PERSON49 w/ Jeffrey·7 w/ The
Plantation
LOCATION46 w/ Jeffrey·7 w/ The
CT Corporation System
ORGANIZATION19 w/ Jeffrey·7 w/ The
Produce Documents, Information
ORGANIZATION18 w/ Jeffrey·6 w/ The
E. Las Olas Blvd.
ORGANIZATION14 w/ Jeffrey·6 w/ The
Permit Inspection of Premises
ORGANIZATION15 w/ Jeffrey·4 w/ The
Universal Legal Services
ORGANIZATION7 w/ Jeffrey·6 w/ The
SP
S. Pine
PERSON7 w/ Jeffrey·6 w/ The
Mermelstein & Horowitz P.A.
ORGANIZATION2 w/ Jeffrey·2 w/ The
Penni' Inspection of Premises
ORGANIZATION2 w/ Jeffrey·2 w/ The