innacle of the high-profile, amenity-rich Regalia North Miami Beach, the never-lived-in Penthouse spans three entire

rs, C/O Kim Coulter, 16320 Northwest 2nd Avenue, North Miami Beach, FL 33169 0 Testimony: YOU ARE COMMANDED to appe

eys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several

1 captured in multiple 66F files. As of 12/31/2010, the subscriber of this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The number wa

multiple 66F files. As of 12/31/2010, the subscriber of EFTA00129091 this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, 33179. Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The nu

L 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMITED, INC. 1217 Cape Coral Pkwy E Cape Coral, FL 33904-9604 Lee County 27. NEPTUNE LLC PO Bo

tz is charged in a criminal complaint with illegally being in a restricted building and disruptive and disorderly conduct." Lentz, 41, "is a former North Miami Beach police officer who also served with the Marines in Afghanistan and Iraq, according to an FBI affidavit. There have been numerous people affiliated

35 RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL #7160 3901 9845 1468 3274 Miami FBI 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapte

information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIInvestigation in the Southern District of Florida.

.04 Mermelstein & Horowitz PA attorneys at law March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation 16320 Northwest Second Avenue North Miami Beach, FL 33169 Re: Jane Does 2-7'. Jeffrey Epstein To Whom It May Concern: Jessica D. Arbour Tel 305.931 2200 Fax 305.931 0877 jarbouresexabuseatto

BJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y

tein Member in Good Standing Eligible to practice in Florida ID Number: 947245 Address: Herman & Mermelstein P A 18205 Biscayne Blvd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mall: [email protected] County: Miami-Dade Circuit: 11 Admitted: 09/24/1992 10-Yea

January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pursuant to 28 C.F.R. 16.21 et seq, enclosed are two subpoenas duces tecum to the Custodian of R

popular grown-up girl escort in florida sites as reported by www. ... French modeling agency owner Jean-Luc Brunch who co-owns the MC agency in ... North Miami Beach Visiting Escorts Singer requires police escort. Most radio stations drop Iglesias from ... French modeling agency owner Jean-Luc Brunel, who co-own

vw. French modeling agency owner Jean-Luc Brunel, who co-owns the MC2 agency in ... sunrise-abc-sc6-aps.yi.org/girl-escort-in-florida - Similar - North Miami Beach Visiting Escorts Singer requires police escort. Most radio stations drop Iglesias from ... French modeling agency owner Jean-Luc Brunel, who co-own

SITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Records Custodian, rodent Bureau Investigators, CIO Kim Coulter, 1.6320 Northwest 2nd Avenue, North Miami Beach, FL 33169 Testimony; YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to he taken in this civil

l the rewards in health & beauty. EFTA00680198 ;',Wax Spa $10 off Body & Facial Waxing Cheers Unisex ;:',LemoniCafe Hollywood Tans Wax Spa in North Miami Beach provides full Body and Facial Waxing for Women, Men and Teenagers. Take $5 OFF Precision Cuts Visit the friendly team at Cheers Unisex Salon and t

... French modeling agency owner Jean-Luc Brunel, who co-owns the MC2 agency in ... sunrise-abc-sc6-aps.vi.org/girl-escort-in-florida - Similar - North Miami Beach Visiting Escorts Singer requires police escort. Most radio stations drop Iglesias from ... French modeling agency owner Jean-Luc Brunel, who co-own

n March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTI

. Sincerely, Paul &Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue. North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01712006 1Rev.01-31.2003) • FEDERAL BUREAU OF INVESTIGATIO