h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

urtney Wild and attempted to contact her on several occasions. I called 561-856-2617 and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

urtney Wild and attempted to contact her on several occasions. I called 561-856-2617 and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

19 Nortel Central St_Louis_Maryland_Heights_2 (D) 20 Nortel Central Bos_Woburn_1 21 Lucent Eastern Miami_i (D) 22 Nortel Eastern Miami Deerfield Beach (D) 23 Nortel Eastern Sacramento 1 (D) 24 Lucent Pacific Sea_Redmond_2 (D) 25 Lucent Pacific Philadelphia_l 26 Lucent Eastern Rochest

D) 19 Nortel Central t Louis Ma land He' hts 2 (D 20 Nortel Central Bos_Woburn_l 21 Lucent Eastern Miami_1 (D) 22 Nortel Eastern Miami Deerfield Beach D 23 Nortel Eastern acramento 1(D) 24 Lucent Pacific Sea_Redmond_2 (D) 25 Lucent Pacific Philadelphia_l 26 Lucent Eastern Rochester 1

Four Hundred Forty-Eight and ***************************** ***** *este*** **di dn. ********* *OM** MEMO William J. DiMauro 498 Deer Creek Run Deerfield Beach, FL 33442 Expense for Pilot Service on 5/19115 - 5/20/15 1276 I 1 I nOUARS 8 11'00L27611' LOO &033I: OS on.295347501 SDNY_GM_00050948 EF

ME/ECAS - DEW YOM-hiVI VMS Hon I .101210 Three Thousand One Hundred rarely-Seven and 87/100"*""""^"-^"• Jet Acquistens. Inc. 498 Deer Creek Run Deerfield Beach, FL 33042 MEMO 1027 611712014 $ ••3,197.87 0,44 i notbs.99 I a SDNY_GM_00051024 EFTA01293038 at+ O I- rt) O -J.- OOO O1“-- cr‘xo vtlw

a telephone number for and attem ted to contact her on several occasions. I ca ed and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009

cl IO THE ap or Wiliam 4. 0:Maut 0 W rA I rU Tao Thousand and OW 00""*"*"""""""""*" CI M rl Miaan J. DiVauro rUrR . 498 Deer Creek Run G Deerfield Beach, FL 33442 m to MEMO Not services rendered N212JE LI DEUTSOct. RANK TRUST COMPANY ameRICA3 NEW YORK. NEW YORK 1015c 1-103 216 4.0,444.44.411

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•••••••• D3 Mt In f-R William J. Difitauro rl 498 Deer Creek Run OLUISOIC DAM TRUST COMPANY AIMPICAS AIVI YORK. ACV! TORA 10134 1.101210 O Deerfield Beach, FL 33442 r1 141 MEMO Pilot services rendered N212JE lunnm3 $ "2,000.00 ••••••••••••••••••••••4•••••••••••••••••••••• 444444 •"m 1005 1

quality unique personality99 CHARLESTON VILLANOVA In Store expires 7/11/09 $100 off plus Delivery & Removal when you spend $2500 or more* Deerfield Beach 545 S. Federal Hwy 954-570-6210 Mon Sot: 10am - 8:30pm Sun: llam - 6pm West Palm Beach 3661 W. Blue Heron Blvd. 561-881-0800 Open Daily: 10a

ll • ' • ReplyTo• Subject: Re: guys trip Sept 16 - 19th Boys, For any of you who are not aware, III bought a new house on the inter coastal in Deerfield Beach. III is offering up his pad for the boys trip this year. If all goes well, his boat dock will be done, with a boat in the yard. There is a slight c

31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson

ite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson

being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cas

14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson

exas Southern Law School in 1991, the same place Judge Holmes obtained her JD in 1981. Judge Holmes was born in Philadelphia but grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave

exas Southern Law School in 1991, the same place Judge Holmes obtained her JD in 1981. Judge Holmes was born in Philadelphia but grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave