Document Mentions (5 shared documents)

EFTA00225378_email_024_sub_001 - EFTA00225378_136

3 mentions1 same-page

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/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email

aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di

n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic

EFTA00260558

2 mentions1 same-page

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CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY RANCHER srAre ATTORNEY Western Union, November

bpoena #=75686, Locator #=27857543449 WESTERN' UNION. of.1 Chi& (*au* Odor of Itt!my01 Quin and fib Doli • ' Paola anifolbFriallorikatattd Miran DS fo..eiand AottION Ctkoido hated At 8 PUBLIX a036E 321192769-6 eceive 1160 ROYAL PALM BEACH BLVD a"0 1021 ,....CROSSROADS AT ROYAL PALM BC

EFTA01655806

2 mentions1 same-page

Page ?Same page

responding to the bombs. The hearing, led by Rep. Barry Loudermilk, criticized the previous Jan. 6 Selec

ng overseas since 2019. Liam Biran had been living with his family in Marlboro before he went missing in Europe. The article added that the FBI says Biran left the United States on April 8, 2019, to visit family in Israel. He was then traveling to Italy and France. He was supposed to return to the Unit