Document Mentions (4 shared documents)

DOJ-FL-HOLD-171_sub_001 - DOJ-FL-HOLD-171_p100

3 mentions1 same-page

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PH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM 58 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • J8RPEPS2 speaking this morning is Annie Farmer. MS. FARMER: Good morning, your Honor. THE COURT: Good morning. MS. FARMER: Annie, A-n-n-i-e, Farmer, F-a-r-m-e-r. I had the opportunity to speak at

8 19 20 21 22 23 24 25 • • J8RPEPS2 speaking this morning is Annie Farmer. MS. FARMER: Good morning, your Honor. THE COURT: Good morning. MS. FARMER: Annie, A-n-n-i-e, Farmer, F-a-r-m-e-r. I had the opportunity to speak at Jeffrey Epstein's bail hearing, and I really appreciate that you heard me and list

uidation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre, The judge's decision was.a huge,victory for creditors because it prevents.A

EFTA00150739

2 mentions1 same-page

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3 disappearance of Long Island, New York native, Annie McCarrick." IC adds, "In 1993, the American touri

t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi

EFTA01332912

2 mentions1 same-page

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n 'baba be dreded to the FAA at 800 Independence Annie SW. Washington. DC 20591. ATTN: InTonmatios Colec

Fax: 561.328.7963 Comments: This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic. Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI.. TltaK sue. PM) to IA45 Return Certificate of Registration tu I .A.T.S.