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t engineer • Director of Maintenance - on it. 3 O. SO is Larry also an Ohio person? 4 A. Well, he wasn't — I think he was born and 5 raised in South Florida and then he was in Ohio for 6 that job. He lived there for a short period, yeah, 7 for Glimcher. 8 O. And then David Rodgers also? 9 A. The
e. O. Do you know anybody that owns any properly sounds familiar, but I don't No. I can't say that I have. Elena Weber? Can't say that I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but
:12 directions documents 110:13 departure 144:10 40:22 79:17,18 dual 114:20 detail directly Doe 46:16,16 138:12 175:10 97:5 2:8, 14 Dubin depo detained Director doing 187:10,11 129:10 162:5,10 6:3 10:19 8:12 14:23 due deposed determine 13:6 26:19 42:16 50:12 128:4 116:4
k-the-ultimate-ponzi_n_2862093.html; Scott Rothstein's Cheating Life hrip://www.browardpaltribeach.cominews/scott-rothsteins-cheating-life-644.4966 South Florida lawyer Scott Rothstein faces arrest in Ponzi scheme http://www.tampabay.cornfnewstpoliticsistateroundursouth-florida-lawyer- scott-rotbstein-faces-ar
rence. Toronto, Canada, 7-10 February. 2011 Program Committee: 33rd European Conference on Information Retrieval (ECIR 2011), Best Paper Committee, Dublin, Ireland, 19-21 April 2011 2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011), Workshop on Information Retrieval O
f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e
e Chair Ron Wyden of Oregon, aim to tie the aid to economic conditions so relief does not lapse too early." Signatories include Senate Majority Whip Durbin, Senate Banking Chair Sherrod Brown, and Senate Budget Chair Bernie Sanders. Former Top Pence Aide Leads Campaign Against Biden's Proposed Tax Hike
ral, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Arizona State Univ. Law School, Tempe Western Psych Assn, Irvine, CA Nebraska Symposium on Motivation — Emot
ild Abuse Def. & Resource Center, Kansas City University of Tennessee Psychology Colloq Barristers, Solicitors, Psychiatrists: Fitzwilliam hotel, Dublin, Ireland William & Mary LawSchool, Williamsburg, VA Psychology Dept, William & Mary College, VA 2001 California Public Defenders Association, Pal
ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make
rn District of Florida, No. 90-8271—CIV4LK, James Law- realty Ring, J., granted a motion to dismiss. Church member appealed. The Court of Appeals, Dubins, Circuit Judge, held that church member's allegation of administra- live inconsistency stated claim upon which relief could be granted. Vacated an
,410110 PC WEST PALM BEACH, Fla. (AP) -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year o
ns and now an opera pro- ducer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that
t pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007
Page: EFTA00007811 →t pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007
Page: EFTA00007811 →t pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007
Page: EFTA00007811 →t pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007
Page: EFTA00007811 →t pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007
Page: EFTA00007811 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →Entities connected to both South Florida and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSONVerizon Wireless
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSON