Epstein Secrets

own at this time 52. Wayne Black Address unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N.

nown at this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Jack (John) Scarola (co

Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF

ices, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel L

unty Sheriff's Office sergeant Chad Coffey "faces two counts of obstruction of justice following an investigation into the department's drug unit." Coffey "is expected to surrender to authorities in the coming days," and he "wants his day in court to defend himself against the charges." Attorney Hart M

eports the Florida case surge "has come as Disney World has let tourists back onto its rides, the Republican National Convention is set to begin in Jacksonville in August," and Gov. Ron DeSantis (R) "has ordered that public schools reopen for five days a week when classes resume next month." The Times says

Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerma

ices, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calho

Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The pa

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

own at this time 52. Wayne Black Address unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-326

ghway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kan