3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01482804
8 JEFFREY E EPSTEIN REF. BALANCE FOR MISC WORK $1,800.00 $1,275,224.30 Feb 22 Fedwire Debit VIA CITY NB OF FLA $60,000.00 $1,215,224.30 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222511OGC04C005379 Feb 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DOAAGSM = TO DOA AOlt As reque st
EFTA01482828
ED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 MAD' 0504B10GCO4C002899 $28,085.95 $714,961.94 May 07 Fedwire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LL
EFTA00225102_email_028
es, the victims prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need for trial. FOWLER WHITE BURNETT PA. EFTA00225196 Page 3 o Mandatory conditions as provided in Florida Statute § 948.03 o Special conditions as stated above If the terms of super