Document Mentions (3 shared documents)

EFTA00226849_sub_001 - EFTA00226849_100

4 mentions1 same-page

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ian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-835-8691 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/2009 2 03/25/2009 3 03/26/2009 4 03/30/2009 5 04/28/2009 6 05/01/2009 7 05/04/2009 8 05/0

T.NET United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/200

rder to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # 1 Exhibit A. # 2 Exhi

s Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 82

EFTA01481978_sub_001 - EFTA01481978_100

3 mentions1 same-page

Page ?Same page

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Perso

M DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia

EFTA00226849_sub_002 - EFTA00226849_139

3 mentions1 same-page

Page ?Same page

levard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 09/10/2008 1 09/10/2008 2 09/15/2008 3 10/03/2008 4 10/03/2008 5 10/03/2008 6 10/14/2008 7 10/20/2008 8 10/2

W.COM United States of America Amicus Jean Luc Bruhnel Material Witness Date 09/10/2008 1 09/10/200

st Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 EFTA00226952 Email: [email protected] United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fa