EFTA01708056Set 10
100p39,837w
Inbound Yes No No (FLOR-7) 1902 27658 (FLOR-7) 1902 16537
NFL3568R_I2S_BLVD_2, NFL3568R_I25_8LVD_2,
7-Jun-2005 11:09 AM 194 Inbound ... FLOP-7) 1934 6839 (FLOP-7) 1934 6839
NFL1568R_ILWHISPRNG, NFL3568k125_BLVD 2,
7-Jun-2005 229 PM 142 Outbound No No No (FLOR-7) 1934 6839 (FLOR ... NFL3568R_I2S_BLVD_2, NFL3568R_I2S_BLVD_2,
7-Jun-2005 426 PM 23 Inbound Yes No No (FLOR-7) 1927 40323 (FLOP-7) 1927 40323
NFL3568R_126 BLVD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf
EFTA01708156Set 10
100p40,544w
Inbound Yes No No (FLOR-7) 1927 6569 (FLOR-7) 1927 6569
NFL35688_12S_BLVD_2, NFL1544S_ILROYAL PL,
20-Aug-2005 7:22 PM 20 Outbound ... FLOR-7) 1927 24987 (FLOR-7) 1934 6839
• NFL1542RJ2PALMBCHP, NFL3568R I2S_BLVD_2,
22-Aug-2C05 10:19 AM 26 Inbound No No No (FLOR-7) 1927 6569 (FLOR ... Outbound No No No FLO -7) 1930 6748 (FLOR-7) 1930 16590
NF I2S_BLVD_2 NFL25656_12CORAL SK,
23-Aug-2005 t21 AM 76 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01707585Set 10
100p41,269w
Outbound No No No (FLOR-7) 1934 6569 (FLOR-7) 1934 6569
NFL35685_12S_BLVD_2, NFL35685_12S_BLVD 2,
25-Feb-2005 10:32 PM 29 Outbound ... FLOR-7) 1927 16564 (FLOR-7) 192Z 16564
NFL1544S_ILROYAL_PL, NFL3568S 12S_BLVD_2,
26-Feb-2005 9:36 PM 17 Outbound No No No (FLOR ... Inbound Yes No No (FLOR-7) 1934 6569 (FLOR-7) 1927 27858
NEL356SFU2S_BLVD_2, NFL3568R_I2S_BLVD_2,
2-Mar-2OO5 4:12 PM 429 Inbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf
EFTA01708388Set 10
100p40,482w
Outbound No No No (FLOR-7) 1934 6569 (FLOR-7) 1934 6569
NFL35685J2S_BLVD_2, NFL35685J2S_BLVD_2,
25-Feb-2005 10:32 PM 29 Outbound No No No (FLOR ... FLOR-7) 1927 16564 (FLOR-7) 1927 16564
NFL1544S_ILROYAL_PL, NFL3568SJ2S_BLVD 2,
28-Feb
-2005 9:36 PM 17 Outbound No No No (FLOR-7) 1927 27856 (FLOR ... Inbound No No No (FLOR-7) 1927 40323 (FLOR-7) 1934 6569
NEL3568R_I2S BLVD_2, NEL3568R 12S_BLVD_2,
2-Mar-2005 4:59 PM 131 Inbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
JUDGE
Copies flints:led to:
4
EFTA00617982
Jack Scarola, Esq.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
250 Australian Ave. South, Ste. 1400
West ... Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd., Ste. 700
Ft. Lauderdale, FL 33301
Bradley J. Edwards, Esq.
425 N. Andrews Ave., Ste. 2
Ft. Lauderdale ... Lauderdale, FL 33301
William B. King, Esq.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Burlington & Rpckenbach, ■.
Courthouse Commons, Ste. 350
444 West Ralroad Ave.
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA01196659Set 9
2015-02-0326p5,229w
JUDGE
Copies flints:led to:
4
EFTA01196663
Jack Scarola, Esq.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
250 Australian Ave. South, Ste. 1400
West ... Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd., Ste. 700
Ft. Lauderdale, FL 33301
Bradley J. Edwards, Esq.
425 N. Andrews Ave., Ste. 2
Ft. Lauderdale ... Lauderdale, FL 33301
William B. King, Esq.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Burlington & Rpckenbach, P.A.
Courthouse Commons, Ste. 350
444 West Ralroad Ave.
West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf
EFTA00799106Set 9
2018-05-0339p8,898w
Rockenbach PA Rockenbach, PA.
EFTA00799106
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach ... EFTA00799107
LINK &
ta ROCKENBACH, ■.
CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, Florida 33401
T 561.727.3600
F 561.727.3801
Wire Transfer Instructions
Wire Transfer ... Beneficiary Account No.:
Beneficiary Name: Link & Rockenbach, P.A.
Address: 1555 Palm Beach lakes, Blvd.
Suite 301
West Palm Beach, FL 33401
Additional Information: Operating Account
EFTA00799108
From: Darren IndykS1
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf
EFTA00798218Set 9
2017-08-159p1,284w
Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdale, FL 33301
2. Ken Jenne
do Broward County Sheriff's Office ... Broward Blvd.
Ft. Lauderdale, FL 33312-1308
EFTA00798218
3. William Scherer
c/o Conrad & Scherer, LLP
633 S. Federal Highway, Suite 800
Ft. Lauderdale, FL 33301
4. Paul Cassell
Borton Petrini ... Address unknown at this time
28. Frank Preve
Banyon Funding, LLC
2455 E. Sunrise Blvd., Penthouse
Fort Lauderdale, FL 33304
29. Seth Lehrman
Farmer Jaffe Weissing Edwards Fistos Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf
EFTA00805510Set 9
2011-08-2520p3,930w
CASE NO. 502009CA040800XXXXMBAG
Jack Scaralaii;
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Gok)erfit.
Atterbury, Goldberger, & Weiss, PA
250 Australian ... South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradle J. lwanlsa
Farmer Jaffe Weissing Edwards Fistos Lehrman ... Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart &
Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409.
.).2a 01-0
Joseph L. Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805510.pdf
EFTA01101249Set 9
2014-04-088p1,297w
Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal View Blvd., Suite 200. ROchester, NY 14623 Tel: (585) 475-9260 anpireval.com
New York • Cleveland • Rochester • West Hanford ... Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal View Blvd., Suitc 200, Rochester, NY 14623 Tel: (585) 475-9260 cmpireval.com
New York • Cleveland • Rochester • West Hanford ... Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal View Blvd., Suite 200, Rochester. NY 14623 Tel: (585) 475-9260 cmpirevaicom
• Cleveland • Rocbester • West Hartford
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101249.pdf
EFTA00724224Set 9
2009-12-0945p12,401w
Scott Rothstein
Shipley, P.A One East Broward Boulevard, Suite 700
2139 Palm Beach Lakes Blvd. Fort Lauderdale, FL 33301
West Palm Beach. FL 33409
SF
" orneys for Defendant Bradley Edwards ... ROBERT D. CRI ON. JR., ESQ.,WHOSE OFFICE IS LOCATED AT:
303 BANYAN BLVD., SUITE 400. WEST PALM BEAC FL 33401
ICARLOS AGUIRRE C.P.S # 810 RECEIVED THIS PROCESS ... KIMBERLY BRADLEY
Deputy Clerk
Copies furnished to:
BURMAN, CRITTON, LUTTIER & COLEMAN LLP 303 BANYAN BLVD., STE 400, WEST PALM BEACH,
FL 33401-4349
SCOTT ROTHSTEIN, INDIVIDUALLY CJO FDC, MIAMI FEDERAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
corporation is:
KOBALTEK, INC.
Article II
The principal place of business address:
1830381 PINES BLVD
#1
PEMBROKE PINES, FL. 33029
The mailing address of the corporation is:
18331 PINES BLVD ... Florida sheet address of the registered agent is:
ADVANTIUM GROUP VENTURES, LLC
18331 PINES BLVD
#108
PEMBROKE PINES, FL. 33029
EFTA01198698
I certify that I am familiar with and accept ... name and address of the incorporator is:
ADVANTIUM GROUP VENTURES, LLC
18331 PINES BLVD
/108
PEMBROKE PINES, FL 33029
Incorporator Signature: AVANTIUM GROUP VENTURES
Article VII
The initial officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
EFTA00605440Set 9
2016-04-087p1,190w
Scarola
Jack Scarola, Esq.
SEARCY DENNEY SCAROLA BARNHART
& SHIPLEY. P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach. FL 33409-6601
Attorney for Plaintiffs
EFTA00605441
CERTIFICATE OF SERVICE
I HEREBY ... wileyre*SOM 4'
COLE, SCOTT & KISSANE. P.A. Ashley E. Eiler
9150 S. Dadeland Blvd., Suite 1400 :mien/ wile41n.coni 42A
Miami, Florida 33156 WILEY REIN, LLP c'''
Iteles,pail ,:aiklei2 ... Rogow, Esq.
BERGER SINGERMAN LLP' .4„....
. BRUCE S. ROGOW,
350 E. Las Olas Blvd. -A,
z •t 100 NE 3'd Avenue, Suite 1000.
Suite 1000 . .,:, Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605440.pdf
EFTA00603461Set 9
2014-04-086p873w
Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal Vicw Blvd., Suite 200, Rochester. NY 14623 Tel:
New York • Cleveland • Rochester West Hantord
EFTA00603461
EMPIRE
VALUATION CONSULTANTS ... Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal View Blvd., Suite 200, Rochester, NY 14623 Tel:
New York • Cleveland • Rochester • West Hartford
EFTA00603462
EMPIRE
VALUATION CONSULTANTS ... Empire Valuation Consultants, LLC and
remit to the address below.
777 Canal View Blvd., Suite 200, Rochester, NY 14623 Tel:
New York • Cleveland • Rochester • West Hanford
EFTA00603463
EMPIRE VALUATION CONSUL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603461.pdf
EFTA00799365Set 9
10p2,661w
Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdale, FL 33301
He is expected to testify regarding the Ponzi scheme ... furtherance thereof.
2. Ken Jenne
do Broward County Sheriff's Office
2601 W. Broward Blvd.
Ft. Lauderdale, FL 33312-1308
He is expected to testify regarding the Ponzi scheme ... work on the "Epstein Cases".
28. Frank Preve
Banyon Funding, LLC
2455 E. Sunrise Blvd., Penthouse
Fort Lauderdale, FL 33304
As an investor in the Ponzi scheme, he is expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf
EFTA02131395Set 10
2013-08-023p862w
Nobu
Fun!!!!
Patty Kripitz
Director Vip Operations/Total Experiences
Caesars Place
3570 Las Vegas Blvd., South
Las Vegas, Ney
Office
Fax
Cell
Email
Original Message
From: Lesley Groff (mailto:
Sent: Friday ... Epstein is celebrating.
> Patty Kripitz
> Director Vip Operations/Total Experiences Caesars Place
> 3570 Las vegas Blvd., South
> Las Vegas, Nevada 89109
> Office
> Fax
> Cell
> Email
• Original Message
> From: Lesley Groff (mailto ... EFTA02131395
» Patty Kripitz
>> Director Vip Operations/Total Experiences Caesars Place
» 3570 Las Vegas Blvd., South
» Las Vegas, Nevada 89109
» Office 702-731-7866
>> Fax 702- 731-7307
» Cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131395.pdf
EFTA01727688Set 10
2007-05-31100p10,674w
miles
WEST 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles
704 Continue to follow OKEECHOBEE BLVD / FL-704 W.
5: Merge onto ... miles
4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. le miles
704 Continue to follow OKEECHOBEE BLVD / FL-704 W.
6.
Loxahatchee, FL 33470-4231, US
Total ... ille, FL 33470-4231, US
Ol 1200m
00ft
0
ee Blvd
Buttny
RobertsW4I 13thlhN
I
02000 hiapOuest, Inc. O2OO6 NAV1E1
All rlahts reserved. Use Subject to License/Copyright
These directions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf