EFTA00178967Set 9
2007-07-17267p61,953w
been prepared within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
EFTA00178967
x/17/.:007 PH FRCII ... 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 L. Riche ... 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 South
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
AHOROWITZ[#064]SEXABUSEATTORNEY.COM
Mermelstein, Stuart ... Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite ... Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Ballamor Capital
Management, Inc., Ballamor Capital Management,
LLC, and Barry R. Bekkedam
200 South Biscayne Blvd., Suite 3400
Miami, FL 33
Telephone:
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY ... Defendants
%MEW duanerrorris con
Timothy .1. Norris
Partner
Duane Monis LLP P:
200 South Biscayne Boulevard. Suite 3400r:
Miami. FL 33131-2318
F.-MAIL I BID I VCARD
EFTA01118698
Case ... C.C11C't ]S. CCM
Timothy J. Norris
Partner
Duane Mons L LP
200 South Biscayne Boutevarcl, Suite 3400 F:
Mem& FL 33131.231S
EMAIL I DIO I VCARO
EFTA01118699
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Jane Doe No. 3 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami, FL 33160
USA
Phone ... Attorney to be Noticed
Email: ahorowitz@hermanlaw.com
Jeffrey Marc Herman
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney ... Noticed
Email: jherman@hermanlaw.com
Stuart S. Mermelstein
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
Mermelstein, Stuart S [COR LD NTC]
ABR Research Profile ... EFTA01428405
Page 8
Doe No 8 v. Epstein 9:09cv80802
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James ... Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
ABR Research Profile
Last
modified 6/18/2007
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Cardenas, LLP
Four Seasons Tower
The Honorable Herbert M. Stettin 15th Floor
One Biscayne Tower 1441 Brickell Avenue
Suite 3700 i Fl r'd 33131-3407
Two South Biscayne Boulevard ... CM/ECF)
(VIA CM/ECF)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami. Florida 33131
(VIA CM/ECF)
EFTA01069318
Case 09-34791-RBR Doc 1442 Filed ... Berkowitz Dick Pollack & Brant
Certified Public Accountants & Consultants, LLP
Carpenter & Berger, PL 200 S Biscayne Boulevard, Sixth Floor
6400 N. Andrew Ave, suite 370 Miami, FL 33131-2310
Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01660040Set 10
2015-03-0437p25,087w
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED ... Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Bradley James Edwards
ATTORNEY TO BE NOTICED
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI,
425 N Andrews ... Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
EFTA01660041
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
Kendal Coffey, ESQ. .MA CMIECF)
The Honorable Herbert M. Stele.
One Biscayne Tower, Suite 3760
Tao South Biscayne Boulevard
Mami, Florida 33131 -(Vi. U.S. Mall)
John M. MA Esqdre CMIECF ... CMIECF)
Beks,t Dick Pollack & &anl
Cabled PUtiqAccountares & Ccasukants, LLP
203 S Biscayne Boulevard, Salk Floor
Want FL 33131.2310 -ASA: Richard Pollack-CU.& Mall
lAELAPCI RUSSIN & BUDOACK PA.
Ma James ... Trust
1441 Brickell Ave 15 Fl
Miami, FL. 33131
Alan G Greer
201 S Biscayne Blvd HIM
Miami, FL 33401
Richman Greer
250 Australian Ave S 11504
One Clearlake Cater
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Plaintiff
Jane Doe No. 5 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey ... Marc Herman
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite ... Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermeistein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 We t ach, FL 33401-5012
60
Fax:
Fax: jaoescObellsouth.net
ahorowitzehermanlaw.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South Biscayne Boulevard USI
Miami, Florida 33131 {Via U.S. Mail) Mtn; Andiony Gruppo
Artony.gruppo ... Revenue
Cedified Pur Accounrants& Consukants, LLP 501 S. Calhoun Stro*Roan 201
200 S Biscayne Boiieva-d, Sath Floor Carlton Building
Miami, Fl. 33131.2310 -Ann: Richard Pollock -(U.S. Mall) Tellehassee ... Trost
1441 Brickdl Ave 15 Fl
Miami, FL 33131
Alan 0 Greer
201 S Biscayne Blvd 81000
Miami, FL 33401
Ridøgn Greer
250 Australian An S #1504
One Clcarlakc Cater
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South Biscayne Boulevard USI
Miami, Florida 33131 {Via U.S. Mail) Mtn; Andiony Gruppo
Artony.gruppo ... Revenue
Cedified Pur Accounrants& Consukants, LLP 501 S. Calhoun Stro*Roan 201
200 S Biscayne Boiieva-d, Sath Floor Carlton Building
Miami, Fl. 33131.2310 -Ann: Richard Pollock -(U.S. Mall) Tellehassee ... Trost
1441 Brickdl Ave 15 Fl
Miami, FL 33131
Alan 0 Greer
201 S Biscayne Blvd 81000
Miami, FL 33401
Ridøgn Greer
250 Australian An S #1504
One Clcarlakc Cater
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
EMAIL) Miami, Florida 33130
(VIA CM/ECF and EMAIL)
The Honorable Herbert M. Stettin
One Biscayne Tower Thomas Tew, Esq.
Suite 3700 Tew-Cardenas, LLP
Two South Biscayne Boulevard Four Seasons ... CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida 33131
E-Mail: bkatzenra>klugerkaplan.com
jbermanaklugerkaplan.com
(VIA CM/ECF and EMAIL ... Sochet Attn: Hollie N. Hawn, Esq.
do Phil Hudson, Esq. Government Center
200 South Biscayne Blvd, Suite 3600 115 South Andrews Avenue
Miami, Florida 33130 Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Cardenas, LLP
Four Seasons Tower
The Honorable Herbert M. Stettin 15th Floor
One Biscayne Tower 1441 Brickell Avenue
Suite 3700 Miami, Florida 33131-3407
Two South Biscayne Boulevard
Miami, Florida ... CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida 33131
E-Mail:
(VIA CM/ECF and EMAIL)
2441794-I 3
EFTA00621394 ... Gray Robinson, M.
do Phil Hudson, Esq. 1221 Brickell Ave, Suite 1600
200 South Biscayne Blvd, Suite 3600 Miami, Florida 33131
Miami, Florida 33130 E-Mail — steven.solomon@gray-
E-Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Plaintiff
Jane Doe No. 4 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey ... Marc Herman
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne ... Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermelstein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 West Palm Beach, FL 33401-5012
Miami. L 60
Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00520904Set 9
2018-04-0422p2,881w
Page 0011001
Sales Order 101656/55 04/04/2018
Address: 17651 BISCAYNE BLVD
rtefacto
11111 111 11 X10 Number:' Prka Is valid until the In day of the current month.
Customer JSC INTERIORS ... info and delivery address.
Balance: $ 19,730.35
Thanks,
Manny DeSouza
EFTA00520905
DESIGN CONSULTANT
17651 BISCAYNE BLVD
WWW.ARTEFACTO.COM
Pate 031401
Sales Order 101656155 04/037018
I ll
artefact°,
Ilpp 4.4plaSS ... BISCAYNE 14, ,:.:
il man i No*,..,^0^9 Mtn,. Nati adhitt ips ilet le IN tartossairt
CUSTOPNIf JSC INTERIORS LLC
10 638346 I I) Carted Atone
Prone Numocr
Odor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Cardenas, LLP
Four Seasons Tower
The Honorable Herbert M. Stettin 15th Floor
One Biscayne Tower 1441 Brickell Avenue
Suite 3700 Miami, Florida 33131-3407
Two South Biscayne Boulevard tt@tewlaw.com
Miami ... CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida 33131
E-Mail: bkatzen®klugerkaplan.com
jberman@klugerkaplan.com
(VIA CM/ECF and EMAIL ... Gray Robinson, P.A.
do Phil Hudson, Esq. 1221 Brickell Ave, Suite 1600
200 South Biscayne Blvd, Suite 3600 Miami, Florida 33131
Miami, Florida 33130 E-Mail — steven.solomon®gray-robinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA01728788Set 10
2007-07-2522p3,288w
Assistant U.S. Attome
William L. Richey P.A.
U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian Ave, Suite 400 Miami, Florida 33131
West Palm Beach ... United States
Service via U. . Mail
Black, Srebnick, Komspan & Stumpf, P.A.
201 S. Biscayne Boulevard, Suite 1300
Miami, FL 33131
Telephone:
Facsimile:
Attorney for Intervenor Jeffrey Epstein
Service ... Riche Esq.
Assistant U.S. Atto
iam . c ey .A.
. ttorney s• ce 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian Ave, Suite 400 Miami, Florida 3313
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
Honorable Herbert M. Stettin, Trustee
250 Australian Avenue South, Suite 1400 One Biscayne Tower
West Palm Beach, FL 33401 Suite 3700
Phone: (561) 659-8300 Two South Biscayne Boulevard ... Trust of Ira Sochet
do Phil Hudson, Esq. Henry S. Wulf, Esq.
200 South Biscayne Blvd, Suite 3600 CARLTON FIELDS, •.
Miami, Florida 33130 525 Okeechobee Blvd., Suite 1200
E-Mail ... Bruce A. Katzen, Esq.
150 West Flagler Street, Suite 2200 201 S. Biscayne Blvd., 17th Hoor
Miami, Florida 33130 Miami, Florida 33131
E-Mail: E-Mail:
(VIA CM/ECF and EMAIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA00531004Set 9
2015-03-165p691w
065778/55-01/22
#065804/55- 01/22
#066531/55-01/22
#066891/55-03/06
#067133/55-03/22
#067207/55-03/22
Thank you,
Eduardo
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Fax
Direct Line:
Fax:
www.artefacto.com
From: Richard Kahn [mato:
Sent: Friday ... Daiana is who taking care of it.
EFTA00531005
Bet regards,
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Fax
Direct Line:
Fax:
From: Gregory Riches [mailto:
Sent: Friday, March ... clear water ribbed lamps just arrived!
Best regards,
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Phone:
Direct
Fax:
www.artefacto.com
From: Gregory Riches [mailto:
Sent: Thursday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531004.pdf