Epstein Secrets

e State: PEMBROKE PINES, FL 33028 BROWARD LIEN HOLDER INFORMATION ALLIANT CREDIT UNION LIEN HOLDER D

ONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value: $203,630 95% cord PEMBROKE PINES, FL Tax Year: 2009 33028-1621 Real Property Tax A

clusion of law reviewed de nova United States v. Holder, 990 F.24 1327, 1328 (D.C.Cfr.1993). l41 The ma

available and adequate remedy at law. Specifically, he may assert his present claims as well as any O 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?sr=Full&prft=HTMLE&mt=FederalGo... 12/27/2007 EFTA00191809 Page 2 of 2 Not Reported in F.Supp.2

convicted, they face a maximum 20-year prison sen- tence and up to $250,000 in fines. Public Works On Sept. 5, 2009, Williams gave the V.I. Public Works Commissioner $10,000 in cash in an attempt to bribe him to give contracts to Ace Development Inc., a company in which Williams had an interest, Sharp

r Jr, Davion Dorsett; nieces, Lera Richards, Lela Holder, Lita Adams, Lois, Cheryl Duran, Andrea Duran, Ma

tensess Goldberg v. UBS AG, 660 F. Supp. 2d 410 (E.D.N.Y. 2009) .. 101, 153 Hamilton v. Beretta U.S.A. Corp., 96 N.Y.2d 222 (2001) ........ 143, 146 Holder v. Humanitarian Law Project, 130 8. Ct. 2705 (2010) 68, 71, 72 Holmes v. Lorch, 329 F. Supp. 2d 516 (S.D.N.Y. 2004)... 148 In re Chiquita Brands Int'

; 2006) sccm In re Terrorist Attacks on September 11, 2001, 464 F. Supp. passim WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7 HOUSE_OVERSIGHT_023367 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 24.335 (S.D.N-Y. 2006) ecceee