EFTA01104135Set 9
2009-02-278p1,635w
15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381 AXXXMB and 2006-cf-009454A>003,110, for conduct involving the same plan and
scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104135.pdf