Document Mentions (3 shared documents)

EFTA00230786_sub_003 - EFTA00230786_300

4 mentions1 same-page

Page ?Same page

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

tion 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 1...e364A1:Fi II rt. 3059 Game Avow. Suns 340, Cocomo Gam, rims33133 9 a/ 31$ EFTA00231018 Case 9:08-cv-80804-KAM Document 1 Entered on

EFTA00231917_sub_003 - EFTA00231917_300

4 mentions1 same-page

Page ?Same page

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

tion 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 Lewis 3059 Gump Art Nut . Sum 341, Comm Giovt. NOM* 33133 Go1316 EFTA00232138 Case 9:08-cv-80804-KANI Document 1 Entered on FLSD Docket

EFTA01682184_sub_002 - EFTA01682184_186

2 mentions1 same-page

Page ?Same page

Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirt

Administration (JUV-Intake) Appeals (CC L) Belle Glade (Fel l) CAC (Gun Club) Civil Rights FM W) COMBAT/ATTF (Admin) Cmty Outreach Fel R) County Court (Juv L) DOVE (CC L) DUI Intake (CC E) Economic Crime (Eco Crime) Executive (DOVE-TD) Felony (Exec) Grand Jury (INTAKE) Gun Club (CC P)