Epstein Secrets

ate Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-831

s at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite

time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-8319 10. Mercedes Estrada Rosenfeldt & Birken, P.A. 100 S.E. 3rd Avenue Suite 1300 Fort Lauderdale, FL 33394 11. Jacquie Johnson A

iscovery and admissibility as is set forth in the incorporated memorandum. Mr ;LETS DISCUSS - DOES THIS BROADEN THE INTERVENTION - WHAT EXACTLY HAS CASSELL ASKED FOR] Epstein also objects to any further , as-well-as-dieir-Footien-te disseminate the plea negotiation &communications or its content -to th

hhold "to investigate and remediate the contamination of groundwater on and under, and storm water runoff from, an industrial plant site it owns in Pensacola, Florida." 157 . 523-24. Reichhold brought an action against former owners of the plant site, to recover some of the cost of remediating the land.

luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target

estau- rant to eat dinner. After dinner, approxi- mately 6:30 p.m., they drove north through Tallahassee, stopped for fuel and asked di- rections to Pensacola, Florida, via Inter- state 10. They then drove north on High- way 27 continuing some twenty miles north of the well-marked 1-10 cutoff until they w