Epstein Secrets

t ban. Application for Review of the Decision of the District Court of Appeal - Direct Conflict of Decisions Third District - Case No. 3D04-2149 (Dade County) Bennett H. Brummer, Public Defender, and Thomas Regnier, Assistant Public Defender, Eleventh Judicial Circuit, Miami, Florida, for Petitioner Bi

efender, and Thomas Regnier, Assistant Public Defender, Eleventh Judicial Circuit, Miami, Florida, for Petitioner Bill McCollum, Attorney General, Tallahassee, Florida, and Richard L. Polin, Assistant Attorney General, Bureau Chief, Linda S. Katz and Paulette R. Taylor, Assistant Attorneys General, Miami,

E'S INVESTMENT HOLDING C 5640 Taylor Rd Ste 5 Naples, FL 34109-2300 Collier County 42. NEPTUNE, INC. PO Box 5153 Hialeah, FL 33014-1153 Miami-Dade County 43. THE NEPTUNE 1515 Broadway Fort Myers, FL 33901.3014 44. THE NEPTUNE CORPORATION 407 Lincoln Rd Miami Beach, FL 33139-3020 Miami-Dade Cou

For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270 EFTA01296904 Page 5 Tallahassee, FL 32314 Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE

hstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 TEE COURT: Yeah, I'm familiar with all 10 that. 11 I remember that day. Do you remember that 12 day, Mr. Edwards? 13 MR. EDWARDS: I reme

01 Fort Lauderdale, Florida 33301 JOHN BERANEK Fla. Bar No.: 0005419 AUSLEY & MCMULLEN, P.A. 123 South Calhoun Street P.O. Box 391 (zip 32302) Tallahassee. FL 32301 Exhibit B EFTA00613586 TABLE OF CONTENTS TABLE OF CITATIONS ii PRELIMINARY STATEMENT 1 STATEMENT REGARDING ORAL ARGUMENT 2 STAND