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would notify him. The call was then terminated. Dershorwitz Investigation continues. ******** ******** ****
s, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licen
n of magicJack director nominee Gerald Vento, and Alan B. Howe, a nominee of Kanen Wealth Management, L
ossible Connected Business - 40 businesses found NO. NAME ADDRESS 1. BARRY'S AUTOMOTIVE AND WRECKER 1305 N Main St Duncanville. TX 75116-2311 Dallas County 2. BATTERY VENTURES VII. L.P. 930 Winter St Ste 2500 Waltham. MA 02451-1516 Middlesex County 3. BLUESNAP, INC. 800 South St Ste 640 Waltham,
From: Halperin, Alan Sent: Wednesday, July 2, 2014 10:52 AM To: je
n America"? Or that <http://www.dmagazine.com/publications/d-magazine/2010/february/h=rold-simmons-is-dallas-most-evil- genius?single=1> "In=2009, a Dallas County jury found NL Industries" -- one of the compani=s in Simmons's estate -- "liable for not honoring contractual agreeme=ts and manipulating stock value
mpliance EFTA01727902 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CMS301L Case No Miami. I Dershorwitz 1-05-000368 (Continued) further stated Epstein had originally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist.
s, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licen
ith public figures ranging from Prince Charles to Alan Greenspan, from Elvis Presley to Neil Diamond, f
he most fitting possible tribute to Jackie Robinson and Jack Johnson that they still strike fear into the hearts of those wearing the boots.” In the Dallas County jail, one of the largest in the country, a// publications are refused, including daily newspapers such as the Dallas Morning News. “They seem to have
Entities connected to both Alan Dershowitz and Dallas County

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAlan S. Halperin
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON