21
Total Mentions
21
Documents
205
Connected Entities
Town in Broward County, Florida, United States
l not undercut me with the Sheriff's department because of ties there, etc. I have a couple of candidates; but someone recently referred me to one in Davie, FL who this person said would fit the bill. When I went on the guy's website, however, I see that one of the things he apparently holds out as a hig
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volving violent gangs 20 EFTA00129077 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address
EFTA00129085
trafficking in heroin. Also, between 03/14/2008 and 09/05/2008, this number was captured in FBI case #245D- MM-111628 involving violent gangs in the Davie area. As of 12/04/2010, this number is verified as belonging to GSE (known to case agents to stand for GALARDI SOUTH ENTERPRISES), with an address
EFTA00266486
Davie° ecT(07--/ D ' at ns5i5-T-Aite 1/4.0“frrr ii, THE LAW SOCIETY OF SOUTH AUSTRALIA 23 March 2017 Ms Jacqueline Pearce Dear Ms Pearce ETHICS AN
EFTA00545389
ones in the photo which are on exhibition at the Metropolitan Museum in New York. Brian had sent me some examples of a few shields which a certain "Davie had made which my client really liked. I am happy to send you a check for $1000 as a deposit. Should I send it directly to you, or should I send it
EFTA00545383
ones in the photo which are on exhibition at the Metropolitan Museum in New York. Brian had sent me some examples of a few shields which a certain "Davie had made which my client really liked. I am happy to send you a check for $1000 as a deposit. Should I send it directly to you, or should I send it
EFTA00545378
ones in the photo which are on exhibition at the Metropolitan Museum in New York. Brian had sent me some examples of a few shields which a certain "Davie had made which my client really liked. I am happy to send you a check for $1000 as a deposit. Should I send it directly to you, or should I send it
EFTA00609476
e files in Palm Beach re: Kuvin as attorney of record for sanction cases; reviewed civil court case dockets in Broward re: same; checked records at Davie and Pembroke Pines Police re: same Picked up copies of civil case files ordered from Palm Beach re: sanctions cases on Kuvin; checked records at B
EFTA00794332
IZ LEGAL ossc*IPTIOB ATTACTIZD HERETO AID MAD! A PART HEREOF AS BIBIBIT Tax ID di 504119010188 which currently has the address of 10141 SW 40 St. , Davie, Scowl [Cell Florida 33328 (Property Address'). in Code; TOGETHER WITH all the improvements now or hereafter erected on the property, and all e
EFTA00529812
ones in the photo which are on exhibition at the Metropolitan Museum in New York. Brian had sent me some examples of a few shields which a certain "Davie had made which my client really liked. I am happy to send you a check for $1000 as a deposit. Should I send it directly to you, or should I send it
EFTA00612460
IZ LEGAL ossc*IPTIOB ATTACTIZD HERETO AID MAD! A PART HEREOF AS BIBIBIT Tax ID di 504119010188 which currently has the address of 10141 SW 40 St. , Davie, Scowl [Cell Florida 33328 (Property Address'). in Code; TOGETHER WITH all the improvements now or hereafter erected on the property, and all e
EFTA00527671
ones in the photo which are on exhibition at the Metropolitan Museum in New York. Brian had sent me some examples of a few shields which a certain "Davie had made which my client really liked. I am happy to send you a check for $1000 as a deposit. Should I send it directly to you, or should I send it
EFTA01360227
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby OUlhallat end directs Davie:MBank Alex. Brown ("Deutsche Bank Alex Brown' cc CSAB') to lealOw the below awn movement Instruction:. 11 you wish ic request maim wine, chess, )ous
EFTA01655861
with the Broward State Attorney's Office, ATF Fort Lauderdale Office, DEA Miami Field Division, FBI Miami, and several police departments, including Davie, Fort Lauderdale, and Hollywood, for the operation that targeted "violent offenders" and gang members involved in shootings. The article added that
EFTA01660745
EC (CBS-12) (07/02, Viviani) reported that the FBI shared a surveillance image Tuesday of the individual wanted in connection with a bank robbery in Davie. The article stated that the incident took place shortly after 1:30 p.m. when a robber went into a PNC Bank branch and demanded money, the federal
EFTA02238786
To: Jefffre E steinheevacation@gmaiLcom] From: Sent Wed 2/28/2018 12:59:08 PM Subject: Davie at Livermore Partners please see below from David at Livermore Partners: Wondered if your back. I'm in Palm Beach and wondered if Jeffrey was aroun
EFTA02679794
d the quote for the 2 Polaris Touring=ATVs. If you have any other questions please let me know.<=font> Pi Ruiz Fleet Sales Broward Motorsports of Davie 4101 Davie Rd Ext Davie. FL. 33024 EFTA_R1_01985169 EFTA02679794 =a href="http://www.BrowardMotorsports.com" title="http://www.browardmot=rspo
EFTA02457191
not undercut me with the Sh=riffs department because of ties there, etc. I have a couple of=candidates; but someone recently referred me to one in Davie, FL who this =erson said would fit the bill. When I went on the guy's website, however, I see that one of the t=ings he apparently holds out as a h
EFTA02463361
not undercut me with the Sh=riff's department because of ties there, etc. I have a couple of=candidates; but someone recently referred me to one in Davie, FL who this =erson said would fit the bill. When I went on the guy's website, however, I see that one of the t=ings he apparently holds out as a h
EFTA02341501
not undercut me with the Sheriff's department because of ties there, etc. I have a couple of candidates; but someone recently referred me to one in Davie, FL who this person said would fit the bill. When I went on the guy's website, however, I see that one of the things he apparently holds out as a h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Washkuk
OrganizationOrganization referenced in documents
Metropolitan Museum
OrganizationOrganization referenced in documents

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Breyer
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John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Peter Keller
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George W. Bush
PersonPresident of the United States from 2001 to 2009