EFTA00178967Set 9
2007-07-17267p61,953w
timely filed the motion to quash.
Respect fully submitted,
WILLIAM I.. RICHEY. H.A.
201 South Biscayne Boulevard
344 Floor, Miami Center
Miami. Florida 33131
Tel:
Fax:
B
William ... CM/ECF because it is bring filed under seal.
011am . Richey
William L Ridley, P.A.
201 South Biscaync Bo deism, 34th Floor, Miami Center, Miami, Florida 33131-4325 •
- Facsimile
EFTA00178968
A/17/2007 ... West Palm Beach, Florida 33401
Fax:
Roy Black. Esquire
Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard, Suite 1300
Miami Florida 33131
Fax:
-3-
William I.. Richey, RA.
201
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01124400Set 9
25p17,349w
201:24 202:13 56:13 60:6 62:14,17 141:24 142:4,11
about 12:16,18 15:19 accordance ... 201:18 making 9:1 112:7 material 45:12 50:9 maximum 185:18 method 29:1 202:3
201 ... 201:4 malicious 84:5 130:24 132:16 152:16 43:18 47:19 48:3 MIAMI-DADE 217:3
201
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124400.pdf
EFTA01254471Set 9
2016-12-01101p49,053w
Securities Sold 000 000 000 201.037 90 000 201.037.90
Total Securities $0.00 10.00 $0.00 $201,037.90 $0.00 9201,037.90
Dividends and Interest ... balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. AI other inquiries regarding your account or activity should
be directed to your ... follows: Pershing LLC, Legal Department, One Pershing Plaza,
Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf
EFTA00708554Set 9
2015-07-0714p4,964w
201) (20,363,201)
NYS/ CA/ IA TAX-2015 (8,481,799) (8,481,799)
USE TAX (2,964,878) - (3,930,023) (244,063) (7,138,964)
ADVISORY/ TRUSTEE ... INCOME TAX-2014 (15,070,0901: : (4,893„2011. - (20,363,201)
USE ET AL TAX . (1 925,0001. (1,039,8781 . ‘2,964,FIR
MISC OUTFLOW ... CASH - DEBRA (IPM) - 2465 6,201,644 6,201,737 6,201,790 %201,83B 6,20123B 6,201,891 6,201,942 6,201,942 6,201
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf
EFTA01291276Set 10
2018-12-3191p43,220w
balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding
your account or activity should be directed to your ... follows: Pershing LLC, Legal Department,
One Pershing Plaza, Jersey City. New Jersey 07399: (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving ... follows: Pershing Lie, Legal Department, One Pershing Plaza. Jersey City, New Jersey 07399; (201) 413-3330.
Page 7 of 8
Atom% Note RAS baked OwingIMO holingPIC a Sally owned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf
EFTA01290854Set 10
1999-02-09120p60,417w
balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. Al other inquiries regarding your account or activity should
be directed to your ... follows: Pershing LLC, Legal Department, One Pershing Plaza,
Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted.
Pape of 10
Account Number. N4G-024943 Rated Iaconor0
MiAtl ROLL ... follows: Pershing LLC, Legal Department, One Pershing Plaza. Jersey City. New Jersey 07399; (201) 4134330.
Page 9 of 10
Account Numberber N4G-024943 Rated tlall lenil
108A11 WOII
THE FAZE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf
EFTA01104745Set 9
2014-04-166p2,896w
FUND ALERT: April 16, 2014, 5 Marine View Plaza, Suite 400, Hoboken NJ 07030. 201-659-1700
To start your FREE trial subscription. return to HFAlert.com and click on "Free ... Trial"
Or call 201-659-1700. You can also complete the Free Trial Coupon on the last page of this newsletter and fax it to 201.659.4141.
EFTA01104745
April ... your FREE trial subscription. return to HFAlert.com and click on Free Trial".
Or call 201-659-1700. You can also complete the Free Trial Coupon on the last page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Weinfeld c/o Harris J Torogln
John A. Motta, Esq. 800 Brickell Ave Penthouse One 201 $ Biscayne Blvd 11500
177E N Plus Island Rd 1222 Kiwi, FL 33131.2911 Niani ... Street
RPRS, PA 200 Smith Biscayne Boulevard Fort Lauderdale, FL 333[1.3111
201 n 3d Ave, 11800 Suite 2500
Pt. Laud., FL 33301-1252 Niani, FL 33131.5340
EFTA01118700
Case ... Iatren, Sag c/o Lauri B. Cleary, Esq.
Bilein Amber; ken Price i Axelrod LLP 201 S Biscayne Blvd 01700 Lerch Early & Brewer
1450 Brickell Avenue Mini, Fl 33131.4329 3 Bethesda
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01291885Set 10
2016-02-2114p6,746w
balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should
be directed to your ... follows: Pershing LLC, Legal Department, One Pershing Plaza,
Jersey City, New Jersey 07399; (201) 413-3330. Errors and omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving ... follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330.
Page 6 of 6
solITI-cheiKi
Account hum her
ERN
risiiTriejssAL, rOxalrAXil:
, Riled Cm.ollent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf
EFTA01291899Set 10
2017-12-0119p9,288w
balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding
your account or activity should be directed to your ... follows: Pershing LLC, Legal Department.
One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Page of "
Rated tacaNnt Owing throughholingLa.avdtolly owned
A0100295CSF30025 Every ... follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330.
Page '0 of "
Rated hcell•nt Clearing tbraighPenbne LLC. a wholly owned
A0100295CSF30025
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf