Epstein Secrets

ounsel Federal Bureau of Investigations 16320 N.W. 2nd Avenue North Miami Beach, FL 33169 5 EFTA0

4, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, AFFIDAVIT OF JESSICA ARBOUR STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) Jessica Arbour deposes and states as follows: 1. My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A., the law firm rep

o call into this hearing on 16 behalf of L.M., E.W. and S.R. 17 THE COURT: I don't --- 18 MR. EDWA

was concluded.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 50 I 3 CERTIFICATION 4 5 STATE OF FLORIDA : 6 COUNTY OF MIAMI-DADE : 7 8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand 9 Reporter and Notary Public in and for the State of Florida 10 at Large, do hereby certify tha

s to call into this hearing on behalf of L.M., E.W. and S.R. THE COURT: I don't MR. EDWARDS: I don'

7765 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Pane 50 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

May 5, 2009 SENT VIA FAX Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagl

nder penalty of perjury, that the foregoing is true and correct to the best of my knowledge, information and belief STATE OF FLORIDA )S8 COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of May, 2009, by Page 1 of 2 EFTA00602822 MINISI, who is personally lcnown to me

copies of IRS Forms 8288 and 8288-A, as filed. W. RESERVED X. BUYER WAIVER OF CLAIMS: To the exten

or Owners Policy and Charges and charges for closing um services related to Buyers lenders policy, endorsements, and loan dosing; or ler 0 (iii) [MIAMI-DADE/BROWARD REGIONAL PROVISION]: Seiler will furnish a copy of a prior owner's ies policy of title Insurance or other evidence of title and pay fees fo

LL, Esquire (via telephone) On behalf of L.M., E.W. and Jane Doe EDWARDS POTTINGER, by BRITTANY HEN

8078 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Ikwc 45 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dersh

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD /

hood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEAC

n -W n_ _ v _ -ortor ft% - ea =av r-W.,- s 4 V . __:_--- --- — - - -._ --- . _

View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Ma