""A. J. Discala"" — Epstein Files Search

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EFTA00807345Set 9

2018-07-313p358w

SCALA, ABRAXAS DI JDISCALA, ABRAXAS Address First 05/24/2010 DISCALA, ABRAXAS J Reported: DISCALA, A J DISCALA, ABRAXIS Previous Address: DISCALA, ABAXAS J DISCALA, ABRAXAS SSN: Address First 05/10/2010 Historic Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807345.pdf

EFTA00606658Set 9

2011-01-264p677w

County, Florida. dated January 3, 2011, authorizing the out-of-state deposition of A. J. DIScala; NOW, upon the application of Alison Pighi, Esq., dated January 26, 2011, attorney ... Judicial Circuit, in and for Palm Beach County, Florida x TO: A. J. DiScala 303 Park Avenue South #1401 New York, New York 10010 WE COMMAND YOU, that all business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606658.pdf

EFTA01082478Set 9

2011-01-264p645w

County, Florida. dated January 3, 2011, authorizing the out-of-state deposition of A. J. DIScala; NOW, upon the application of Alison Pighi, Esq., dated January 26, 2011, attorney ... Judicial Circuit, in and for Palm Beach County, Florida x TO: A. J. DiScala ew o , ew or c 010 WE COMMAND YOU, that all business and excuses being laid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082478.pdf

EFTA01106624Set 9

2009-10-2118p3,768w

Lauderdale Discala David Von PRODA 47740 Kretschmar Allmen Linda Von Allmen 10/22/09 Email re J. Discala and T. Calicchio's Discala Podaras PRODA 47741 documents 10/22/09 Email re faxed documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106624.pdf

EFTA00655521Set 9

2013-04-028p965w

EFTA00655525 64. Alan Sakowtiz (Investor/Whistleblower to FBI- NOT IN PRIVILEGE LOG) 65. A. J. Discala (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655521.pdf

EFTA00655529Set 9

2013-04-029p1,162w

Sakowitiz (Investor/Whistleblower to FBI- NOT IN PRIVILEGE LOG) [ASK JE IN EMAIL1 65. A. J. Discala (NOT IN PRIVILEGE LOG) [JE ALREADY SAID INCLUDE HIM AS A WITNESS] MICHAEL LEGAMARO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655529.pdf

EFTA00799365Set 9

were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf

EFTA01113587Set 9

2013-11-1515p2,169w

Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01113598 63. Alan Sakowtiz 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf

EFTA01102404Set 9

2013-11-1511p1,725w

Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01102411 63. Alan Sakowtiz 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf

EFTA00691736Set 9

2013-04-0211p1,746w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf

EFTA00587266Set 9

2013-11-1512p1,736w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf

EFTA01139993Set 9

2013-11-1515p2,267w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf

EFTA00807427Set 9

2009-12-0111p1,832w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA00798218Set 9

2017-08-159p1,284w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf

EFTA00797666Set 9

2017-08-159p1,259w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00797669

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf

EFTA00799460Set 9

2017-08-159p1,241w

Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf

EFTA00431081Set 9

2011-07-061p86w

From: Jennifer Tashma To: Lesley Groff Cc: "Abraxas J. Discala" Subject: RE: Jeffrey Epstein Date: Wed, 06 Jul 2011 14:42:37 +0000 AJ has time to speak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431081.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset17 total

Set 9

17