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 ... 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, PL 33231.4328
Plantation ... Budnick, P.A. !Gland Russia i Budnick, P.A. Mazd Russia i Budnick, P.A.
200 S. Biscayne Blvd., Suite 3000 200 S. Biscayne Blvd., Suite 3080 100 S. Biscayne Blvd., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
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 ... Trust of Ira Sochet
Room 201 do Phil Hudson, Esq.
Carlton Building 200 South Biscayne Blvd, Suite 3600
Tallahassee, FL 32399 Miami, Florida 33130
(ViA US Mail) E-Mail ... Rothstein Rose
CIO James C. Cunningha m, Jr., Esq.
Berger SIngerrnan, P.A.
200 South Biscayne Blvd., Suite 1000
Miami, FL 33131
101 NE 3ri Avenue,
YOU ARE COMMANDED to appear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.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 ... Jane Doe: No. 2 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami, FL 33160
USA
Phone ... Jane Doe No. 4 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami, FL 33160
USA
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
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 ... Bayshore Dr 7 Fl
Miami, FL 33133
Bruce A Kamen
201 S Biscayne Blvd 81700
Miami, FL 33131
Larry Kravitsky
3300 S Ocean Blvd
Highland Beach, FL 33487
LMB Funding ... Creditor Todd Snyder
800 Brickell Ave 01501
Miami, FL 33131
Joseph 1Luzinski
200 S Biscayne Blvd. ISIS
Miami, FL 33131
Carlo Manriquc
no Marianella Morales
Avenida Francisco de Miranda
Torre
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
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 ... Bayshorc Dr 7 Fl
Miami, FL 33133
Bruce A Kann
201 S Biscayne Blvd 11700
Miami, FL 33131
Larry Kravitsky
3300 S Ocean Blvd
Highland Beach, FL 33487
LMB Funding ... Snyder
800 B~1 Ave 11501
Miami, FL 33131
loser* 1 Luzineld
200 S Biscayne Blvd di ISIS
Miami, FL 33131
Camas Manrique
do Mariarella Morelos
Avenida Francisco de Miranda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
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 ... Bayshorc Dr 7 Fl
Miami, FL 33133
Bruce A Kann
201 S Biscayne Blvd 11700
Miami, FL 33131
Larry Kravitsky
3300 S Ocean Blvd
Highland Beach, FL 33487
LMB Funding ... Snyder
800 B~1 Ave 11501
Miami, FL 33131
loser* 1 Luzineld
200 S Biscayne Blvd di ISIS
Miami, FL 33131
Camas Manrique
do Mariarella Morelos
Avenida Francisco de Miranda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.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 ... hesitate to contact me.
Best regards,
Manny DeSouza
DESIGN CONSULTANT
I 765 I BISCAYNE BLVD
3.:FACHI).('OM
EFTA00520908
From: Richard Kahn
Sent: Friday, April 20,
To: manny
Cc: Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.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
EFTA00552564Set 9
2019-02-086p772w
prior (probably today) to confirm time.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn fmailto:
Sent: Friday, February ... inserts for a sofa you bought previously.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn fmailtod
Sent: Thursda February ... delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn [mak°
Sent: Friday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552564.pdf
EFTA00525160Set 9
2019-03-096p962w
Page 001/001
Sales Order 110404/55 03/09/2019
ll Address: 17651 BISCAYNE BLVD
arte III actoI Phone Number-. 305 9319484 Peke Is valid wee the last dry of the carnet month ... Name as it Appears on Card:
Billing Address:
City:
State:
Zip:
Signature Date
19915 Biscayne Blvd. Aventura, FL 33180
Phone:305.931.9484 Fox: 305.931.9485
EFTA00525162
From: Manny
Subject: RE: artetacto
Date ... contact me.
Best regards, o.€464
Manny DeSouza
DESIGN CONSULTANT pia.: Wit
17651 BISCAYNE BLVD /06gii
From: Richard Kahn [mailto
Sent Friday, October 26, 2018 4:33 PM
To: Manny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525160.pdf
EFTA00552558Set 9
2019-02-086p793w
prior (probably today) to confirm time.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWWARTEFACTO.COM
From: Richard Kahn [mailto:
Sent: Friday, February ... inserts for a sofa you bought previously.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn fmailtod
Sent: Thursday, February ... delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn [mailto:
Sent: Friday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552558.pdf
EFTA01180323Set 9
2014-04-2446p10,094w
JACKIE PERCZEK G. RICHARD STRAFER, P.A. 20 Park Plaza
BLACK, SREBNICK, KORNSPAN 201 South Biscayne Blvd. Boston, MA 02116
& STUMPF, P.A. Suite 1380 Tel: (617) 227-3700
201 South Biscayne ... BLACK, SREBNICK, KORNSPAN Boston, Massachusette 02116
& STUMPF, P.A. Tele: (617) 227-3700
201 So. Biscayne Blvd., Suite 1300 Fax: (617) 338-9538
Miami, Florida 33131 owlmgw@att.net
Tele ... jperczek@royblack.com
/s/ G. Richard Strafer
G. Richard Strafer
G. RICHARD STRAFER, P.A.
201 So. Biscayne Blvd., Suite 1380
Miami, Florida 33131
Tele: (305) 374-9091
Fax: (305) 377-9937
richard@richardstrafer.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA00574694Set 9
2014-10-143p333w
apply the trade discount.
Thank you
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
= 11
From: Carolina Gomes [mallto:
Sent: Tuesday, October ... know if it is correct.
Thank you
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
EFTA00574694
From: Gregory Riches [malt°
Sent: Tuesday, October ... need to revise some order.
Thank you.
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
From: Eduardo [mailto
Sent: Monday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574694.pdf
EFTA00215906Set 9
2008-09-0216p3,642w
September 2, 2008
VIA UNITED STATES MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160
Re: Jeffrey Epstei AMENDED NOTIFICATION
OF IDENTIFM.
Dear ... September 2, 2008
VIA UNITED STATES MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160
Re: Jeffrey NOTIFICATION
OF IDENTIFIED VICTIM
Dear Mr. Herman ... September 2, 2008
VIA UNITED STATELMAII t
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160
Re: Jeffrey Epstein AMENDED
NOTIFICATION OF IDENTIFIED VICTIM
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215906.pdf
EFTA00175892Set 9
2008-09-109p2,708w
Plaintiff
Jane Doe No. 6 represented by Adam D. Horowitz
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey ... vitz 11
FL Bar No. 376980)
..MILAN 8,
E lirTEIN, P.A.
Attorneysfor Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
Tel:
Fax
HERMAN 6, MERMELSTEIN, P. A. www.hermanlaw.com ... ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN)
Herman 8 A, 18205 Biscayne Blvd., Suite 2218, Miami,
FL 33180,
(d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175892.pdf
EFTA00621390Set 9
2011-03-079p2,362w
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 ... Victims Group, Grossman, LLP
Miami Tower, 100 SE 2nd Street, 201 S. Biscayne Blvd, 34th Floor
27th Floor, Miami, Florida 33131 Miami, Florida 33131
Email:
(VIA CM/ECF and EMAIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
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 ... Victims Group, Grossman, LLP
Miami Tower, 100 SE 2nd Street, 201 S. Biscayne Blvd, 34th Floor
27th Floor, Miami, Florida 33131 Miami, Florida 33131
gastronsonQaaronsouna.com Email: dmIO,1kIlaw.com
(VIA CM/ECF
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA01720419Set 10
84p6,758w
LOCATED ON THE CORNER OF 163RD STREET & BISCAYNE BLVD.
FOR VIP RESERVATIONS & MORE INFO CALL
EFTA01720475
THE CITY NEVER SLEEPS...
Downtown Miami's
Only 24 hour
Dentlemens
EVERY THURSDAY
Happy ... wonderful and we
assure you, you'll return over and
over again. Scores 174
Biscayne Blvd.,
The absolutely gorgeou
Patrick is coming to Miami and per-
forming live ... there that weekend. Solid Gold is
located at the corner f 153rd and
Biscayne Blvd
For those of
get enough of the nightlife we rec-
ommend Goldrush Showbar, the
club
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA00574691Set 9
2014-10-143p268w
know if it is correct.
Thank you
Best regards.
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura. Fl 33160
From: Gregory Riches pronto
Sent: Tuesday, October ... need to revise some order.
Thank you.
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
=I°
From: Eduardo [mailto
Sent: Monday,October ... your request.
Thank you,
Regards,
Eduardo
artefacto
Eduardo Trevisan
Design Consultant
17651 Biscayne Blvd
Aventura Fl 331an
MO/Please consider the environment before printing this e-mail.
Gregory Riches
INTERIORS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574691.pdf