Epstein Secrets

920s Mediterranean mansion designed by Marion Sims Wyeth that has never been landmarked. EFTA00752866 Former Tyco CFO Richard Power and his wife, Maria, have sold Casa Vera at 125 Via Del Lago for $9.285 million to GEH Properties LLC, a Florida- registered company based at the Clinton Group office i

2007, Maria K. Bockmann bought the property from John and Elizabeth Schuler for $7.7 million. 661 North Lake Way sold for $5.4 million Thomas and Judith lovino sold their 661 North Lake Way house for $5.4 million. Listed for $6.45 million by Corcoran associates Paulette Koch and Dana Koch, the 6,500

Hernandez, U.S. Embassy in Mexico Health Attache Maria Julia Marinissen, DESEC President Sergio Mendoza

nealogy and a process that never before had been used to solve a murder in the United States." Kenneth Elwin Marks "was the man who shot and killed Judith 'Judy' Nesbitt, 42, while showing him her family's boat on Nov. 26, 1980, Newport Beach police said." The OCR adds, "In 2002, investigators first tr

46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderick of osarate4s, CA eight syseloSeinm. T. ni. Is, Bryan. Dowd and Chretine and Ashley. Caroline, and Jacqueli

Crematory, Stuart. Memorial service Saturday. Moorer, Louise, 69, of Fort Pierce, died June 19. Stone Brothers Funeral Home, Fort Pierce. North, Judith, 69, of Port St. Lucie, died Tuesday. All County Funeral Home and Crematory, Stuart. Showers, Kenneth R., tia of Port St. Lu- cie, died Tuesday. S

0/ LI/ SOTHEBYS/ 600/ Mr. & Mrs. Lorne Michaels ( Alice ) / LI/ NY 100/ 600/ NY/ KIDS/ TEEN/ ME/ ACD/ PDR/ WW/ BAFTA/ Mr. & Mrs. Richard Mishaan ( Marcia ) / BUSINESS/ HW/ KIDS/ LU 30/ CFDA/ 2 Mr. & Mrs. Averell H. Mortimer ( Gigi ) / KIDS/ TEEN/ 400/ WW/ LU QUEST/ 300/ VOGUE 100/ FASHION/ Mr. & Mrs

0/ BUSINESS/ LI/ 400/ 600/ Mr. & Mrs. David Ganek ( Danielle ) / LI/ 400/ ART/ BUSINESS/ KIDS/ GUGGENHEIM BOARD/ Hon. & Mrs. Rudolph W. Giuliani ( Judith ) / KIDS/ LI/ NY 100/ POLITICS/ WW/ 400/ 600/ ME/ Mr. Charles Glass / POLITICS/ LONDON/ 400/ MAGUIRE/ 1* Mr. & Mrs. Stephen Graham ( Cathy ) / ME/

ront Office 6319005 MCCREA, DOUGLAS T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322071 GARCIA, MARIA T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322146 VASQUEZ, TANIA T [email protected]

oop Capi tal LLC Client 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di nner Not applicable 13637008 156792 01/23/2014 Judith A Webster Employee 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L LC 158167 6212651 SCALZI DOMINIC 620

, 2009 Maria Villifafia, Esq. U.S. Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEISFER J. SOULIKIAS NOAH Fox E-Mail: RBlack@R

ified or were identified during Grand Jury proceedings are subjec secrecy provisions of Fed. R. Crim. P. 6(e). See, tg„ In re Grand Jury Subpoena, Judith 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witnes

. RB/wg Very I Roy Black Black. SrebnIck, Komspan & Stumpf. PA EFTA00230794 ROY BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF —PA— February 18, 2010 Esq. Assistant United States Attorney

ied or were identified during Grand Jury proceedings are subjec secrecy provisions of Fed. R. Crim. P. 6(e). $se, e.g., In re Grand Jury Subpoena, Judith, 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witne

fllp.com [email protected] Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.

ne, is charged with drug possession two months alter accusing O.C. deputy sheriff of raping her during a traffic stop ‘told my mom she's a grandma’: Maria Menounos shared excitement about her frozen embryos in poignant IVF interview... given before negative pregnancy test Gene Simmons’ daughter Sophie s

ile he's away in Miami Break-in at his Tarzana home over the weekend ‘Nothing makes me happier’: Alyssa Milano reunites with Who's The Boss? co-star Judith Light... 24 yoars after the show ended Catching up No show: Mets pitcher Bartolo Colon skips court hearing over dispute with once-secret ex-girlfrien