Epstein Secrets

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

ugh he dabbles in commodities and real estate as well. Those who know him say he is an Impulsive, quick-to-change-his-mind trader, still governed by Ace Greenberg's trader's maxim: If the stock is down 10 percent, sell it. He has been on the short side of the Brazilian real, and those close to him say bets there

? You should be working on Wall Street — why don't you give my friend Ace Greenberg a call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it dear that it's th

P-003745 EFTA00086415 EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG Suitt 704. Oat Cleartake Centre 250 Australian Avenue So. Wen Palm Beach. FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. A

ry Material and the Order granting same shall be provided to counsel for the United States. DONE AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

ay 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 So

1 iladelphia. Ph_oeni.~. Sacramento. San Francisco. Seout Shanghai. Silicon ValleyiTallahassee. Tampa. TelAvh-'.Tolq·o: '\.Varsa,;: Washington, D.C. West Palm Belch. WestchesierCouniy. o~~ t,r. "'c,_t>«,Tnlm',10~~•,:ll.P; ;"= U~lllt ~ .. ~~•;1:=u.ir. ·c:r_•tcl>er, Trai.n~ ii<;: ~c, .. ~~lr_!ll";~1::a t::~•: ..,

that CA Florida Holdings, LLC and the law firm of Greenberg Traurig, P.A. should be Hable for the attorneys’

e it wan. It wasn't at the 8 response. S Rothstein office. And I just don't -- it was somewhere 1 THE WITNESS: And wo keep talking about t in Went Palm Beach -- at a law firm in West Palm. 10 money. But a➢ attorneys always tell jurors, 10 Q So the joint prosecution agreement concept II this is the o

he 4 process to gat to that office, where he wont from * being doors open to a secluded office. le A Wall, I mean, look, I worked for Mel 11 Greenberg who founded Greenberg Traurig, which is now 12 the largest firm in the world. I couldn't just knock 13 on Nal Greenberg's. door and walk in. I ha

d disease. I do believe he would be best served by parathyroid surgery and I explained this In detail. He will obtain his 24 hr urine collection in West Palm Beath and we will that after this study. -- I had a detailed conversation with the patient about his options. Based on the most current laboratory values

ardJ.10MA M.D. Steven A. Albert, MD. Stephen D. Greenberg, MD Douglas R. [Thema; MD. Gavin L Duke, MD. P

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

RRA P-000999 EFTA00228379 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 40', West Palen Beach. FL 33401 (361)8104711 August 15, 2007 Case No. 08-80736-CV-MARRA P-001000 EFTA00228380 Sincerely, R. ALEXANDER ACOSTA STATES ATTO Y By:

ATTORNEY TO BE NOTICED Marlene Koch Silverman Greenberg Traurig LLP 2375 East Camelback Road Suite 700

idnight Monday, exp faining what action Marra shouici .take to redress that wrong. Cassell insisted Epstein should.face chatges,in federal court in West Palm Beath. "Florida ·victims des.erve justice in Florida,'' said Cassell, who he working on behalf of Epstein's victims· wi'th attorneys· Bradley Edwards and

PEARANCES: On behalf of the Plaintiff/Petitioner: GREENBERG TRAURIG, P.A. 1840 Century 'Park East Suite 1900

ERAGE TIP 02/16/16 HI MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M90 20:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304

800-472-4346 NY 800-472-4346 03/02/16 WILLIAM GREENBERG DESSERTS $8.00 New York NY sguareup.conVrecel