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er lllDlate,, including but not- liDiited to, eligibility for gain time credit ·based ori ~dard rules and regulations that Elpply i11 the State of Flonda. A_t the United States' request, Epstein. agrees 'to provide an -acc~W'iting of the gaiQ time he- earned, during his ·period of .n:icarceration. 1
orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM
to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi
em investgacem tar Transferences tectrosicas de Fonda) intheen amities realindas leeway madame; ATM o
x we dance 4 penonen 01, 0, Of. to 01tdd0 de clients. trued debo natifownot de natio:le new totem's' oor eta,to, puede famenot. ;sem rote. no memos Paget:ma tweet..r nIngim ewe gowned; yet pCslile qua 6,ba War fa (nide en cues:ion. Mantras imestigamos si ha hobo, un enor ono. • No oodenot Hate vie c
oconall. tatorwoltia. o.Osjau of ta flan t hipmoon of Prtn:na im • Ciml Action Pioforff UNITED STATES DISTRICT COURT for the Southern District of Flonda Defastaitt Civil Action No. Od-CV-801'0- Marra .C1,O11 .1 Poovillg aroWler &MCI. wit. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
Attn: AUSA iacsirsl e Number Dnft: 03/17/2010 Room Tele hone Number: FROM Name of Office: FBI Miami, Chief Division Counsel 10 Number of Paget: (including cover) Originators NOME ' Number: Ori inatoes Facsimile Number: PI.S Dayardra Aponte Approved. Mt DETAILS Subject: Jane Doe 2-7
MatcNng Gift Additional Information goo First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management Fonda.' Source Code UNSOLICITED: Unaolidled Primary Classification Clone For Next FY Deceased Noel Year 1999 Estate Gift Exclude from THE 7.21.2012
inks Fix an online gift that was intended to "uiy. a Enhanced Letter formula al dge Donation Contact Rotes « e > » Edit Contact Roles Showing Paget of I Actions Contact Name Account Name Email Role Amount Primary Edit C.O.U.O. Foundation. Inc C.O.U.O. Foundation, Inc Donor Full Ed
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couse on Mar 31. 2015 ffr/4.103.07 Dec 2014 Feb 2015 mar 2015 SDNY GM 00021149 Member SIPC CNP700030065%437NP700030405100033 c0 IS 030575004 Paige 1 of 10 CONFIDENTIAL EFTA_00131769 EFTA01273976 SUBS UBS Strategic Advisor March 2015 Your account balance sheet Summary of your assets Val
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lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets
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you Pay Only the minimum 17 years Parnell, 5135 3 years And you wa and up paying an esbrnaled Iola, of... 57.515 $4.860 ISavngs 32.655) Pagel old QUESTIONS Credit Card Semites 14388.842.8928 Seed Billing Inquiries Te: Navy Federal Credit Union Sox= Mettilletel VA 22119-IM Seed Paymen
ied Oiminallrial Attorney Member of New Jersey & Fonda Bars Enclosed please find a courtesy copy of Jef
of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 TO: ORGANIZATION: FAX #: SUBJECT:S i FROM: • x) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail . To follow via Federal Express tz _vio follow via hand deli
owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz Ei er & Adelson, P.C. Dear Mr. Dershowitz: Thank you for your le
tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing
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