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to Richard. Thank you very much for coming yesterday and hope to see you again soon. Regards, Ramon Alonso r2ADYCA On Feb 6, 2018, at 5:51 PM, jeffrey E. <[email protected]> wrote: please send rich the bill and the contract please note The information contained in this communication is confidenti
CONCEPT DESIGN PHASE 1450 Brickell Ave. Suite t12120, Miami, FL, 331310 Tel. #1 (786) 502-4543 EFTA00799075 RADYCA. February 511. 2018 Dew Mr. Jeffrey Epstein. We appreciate the opportunity to won( with you in this exerting project. Our goals are to provide you with design services of the highest quality
75 RADYCA. February 511. 2018 Dew Mr. Jeffrey Epstein. We appreciate the opportunity to won( with you
3226913966 1 of 1 received EFTA00799067 From: Jeffrey E. ;,:eva,attol! OTT Subject: Date: February 6
ument signed by both the Client and the Architect. Accepted on Behalf of Ciont by: Name: Title: Signature: Date: 1450 Brickell Ave. Suite #2120, Mlaml, FL, 33131' Tel h1(786) 5024543 EFTA00799083
THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin
signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:
-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171
tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur
09 Incoming 1232 PM $ - 5 3/06/04 Miami, FL 1208 AM $ • S 3/06/04 Incoming 12:31 AM 1 - S 3/06/04 Mbml, FL 12:43 AM 1 - S 3/06934 Mlaml, FL 1253 AM 3/013/64 Incoming 4:56 PM (F) S 3/07/04 Incoming 3:02 AM • $ 3/07/04 Miami, FL 1205 PM (0) 2 - $ 3/07/04 Miami, FL 12:43
FL 33401 Facsimile: September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIllaM mm Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis
ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIll
PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,
frey Epstein Dear Ms. Villafaxia: Jeffrey M. Herman Tel 305.931.2200 • Fax 305,931.0877 lhermanehermardaw.com 18205 Biscayne Blvd. Suite 2218 Mlaml, Florida 33180 wymnermenlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be a
Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - - - - - - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
e: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materi
- - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - -
g 3:18 PM (F) 2 - $ 1/18/04 Miami, FL 5:05 PM (F) 1 $ - $ 1/18/04 Miami, FL 5:23 PM 1 - 1/18/04 Miami, FL 5:32 PM 1 - $ 1/13434 Mlaml, FL 5:33 PM - $ 1/18/04 Miami, FL 5:38 PM (F) 1 - $ 1/18/04 Miami, FL 6:11 PM 1 1/18/04 Miami, FL 6:12 PM - $ 1/18/04 Incoming 6:49
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