Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

3 mentions1 same-page

Page ?Same page

GRUSS,MARTIN GOLDSMITH,C GERALD BROWN,NANCY I MCCARTHY,RICHARD ALLEN,JOSE

BREAKERS HOTEL TELESCO,DOM A PRESTON,JOHN CONDREN,WILLIAM PATRICIAN MGMT

EFTA01318869

2 mentions1 same-page

Page ?Same page

cipient BELLA TONY BETTULLI J EPSTEIN & CO INC BROWN RUONICK FREED & GESMER 457 MADISON AVE ONE FINA

668 ERGO& &LIMP Service Type FedEx Priority Ovetnpo JOIN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Reston 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 50.0 Os. 22.7 INS Delivered Dec 05,200010

EFTA01713206

2 mentions1 same-page

Page ?Same page

PHONE: VEH MAKE: HGT: 510 WGT: : OWN HAIR: BROWN COMPLEXION: FAIR SCARS, TATTOOS: BIRTH CITY: A

. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Commimications NO. Subpoena Compliance PBPD Case #05-368 2003 Edmund Halley Drive Reston, VA 20191 DUCES TECUM Any and all subscriber information for telephone numbers 561-262-6186 and 786-258-4314. The time flame involved is January, 2