Document Mentions (5 shared documents)

EFTA00212663

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ipt # 8455008423-6 indicted a payment was made to Metro PCS in the amount of $73.44 for phone number 786 597 2709. The sender's name was listed as "Russell Simmons." 11. From my training and experience and the training and experience of other officers, I know that the electronic data contained on certain types

7 2709. The sender's name was listed as "Russell Simmons." 11. From my training and experience and the tr

ffice, who will be referred to as Minor #1. Minor #1 had previously run away several times and was believed to be involved with prostitution in the Broward County area. A decision was made to contact the number listed on the ad in an undercover capacity and attempt to recover the female. A Broward Sheriff Offi

EFTA00605112

2 mentions1 same-page

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Salem, NY 10590 [email protected] Id Nicole Simmons Nicole Simmons 26 EFTA00605140

ver his objection that he is a resident of the U.S. Virgin Islands. See. e.g., Menninger Decl., Ex. G (Motion to Quash Subpoena on Jeffrey Epstein, Broward County, Florida, 15.000072). Yet, all of Plaintiff's purported attempts at service on Mr. Epstein were in New York. 12 EFTA00605126 Case 1:15-cv-07433-

EFTA00605141

2 mentions1 same-page

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alem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 3 EFTA00605143

rding Mr. Brunei's deposition from counsel, Bradley Edwards. 8. Attached as Exhibit G is a Motion to Quash filed by counsel for Jeffrey Epstein in Broward County, Florida in Edwards and Cassell v. Dershoivitz, Case No. 15-0000072 on September 10, 2015. 9. Attached as Exhibit H is a true and correct copy of