EFTA01298970Set 10
2010-07-0470p16,573w
SOUTHERN FINANCIAL TRUST, LLC
Addresses - 4 records found
# Address Dates County MSA
1 6/2005 - COLLIER Naples, FL - 5345
MARCO ISLAND. FL 34145
5/8/2010
2. 8/6/2010 - COLLIER
MARCO ISLAND ... 11/8/2011
3. 10/12/2011 - COLLIER
MARCO ISLAND, FL 34145
7/20/2012
4. 1/24/2012 - COLLIER
MARCO ISLAND. FL 34145
5/10/2013
Profile Information - 6 records found
1: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN ... Charter No(s): FL. L05000049636
Real Property - 3 records found
1: Deed Record for COLLIER County
Buyer Information
Name: MAC BUILDERS INC
Address: . FL 33027-1208
County/FIPS: BROWARD
Seller Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA01158105Set 9
2011-02-212p515w
nmen t
From: "Tom Collier Asst, Bryna Melnick" <
Date: Fri, 11 Feb 2011 16:16:52 -0800
EFTA01158105
To: Barry Josephson < >, Lauren Whitney
Cc: Tom Collier
Subject: FW: Murray Entertainment ... f/s/o Barry Josesphson) w/ FremantleMedia Limted - First-Look Agreement
At Tom Colliers request, please see the attached for your records. Best regards.
Original Message
From: Tom Collier Asst, Bryna Melnick ... Sent: Friday, February 11, 2011 4:15 PM
To: Leigh Brecheen
Cc: Tom Collier
Subject: Murray Entertainment, Inc. (f/s/o Barry Josesphson) w/ FremantleMedia Limted - First-Look Agreement
Dear Leigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158105.pdf
EFTA00723455Set 9
2009-12-2663p13,806w
Hernando,
Highlands, Palm Beach, Marion, Pinellas, Hillsborough,
and Bay Counties;
Dade, Leon, Indian River, Collier, St. Johns, Monroe,
Connecticut, and
Arizona, Oklahoma, Michigan, New York, Tennessee,
y, visitation,
London, England ... Duval
State v. ArmstrOng Criminal T Seminole
Del Duct v. Del Duca Family T Collier
State v. Turner Criminal H Brevard
State v. Mauro Criminal T Lee
Armstrong v. Smith ... Orange
State v. Hill Criminal H Seminole
Del Duca v. Del Duca Family T Collier
Coffee v. Coffee Dependency H Seminole
Nunez v. Aguayo Family H Dade
Hensley v. Hensley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf
EFTA02434926Set 11
2009-11-021p119w
tion@gmail.com]
From:
Sent: Mon 11/2/2009 4:28:22 PM
Subject: 350 El Bravo
The Collier house is on a lot 140 feet wide along El Brilo and 175 feet deep ... combined lots would thus be 354' by 175' or 62,000
square feet. The Collier house has its garage and srvice areas closest to your staff house and its pool ... rolls for $4,371,000
(taxes $80,000). The Collier family have owned it since 1992 and paid $1.6 million.
EFTA_R1_01506745
EFTA02434926
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434926.pdf
EFTA00701485Set 9
2012-11-013p775w
Innovation
Country: United States
Department: Corporate Solutions
Description
Come Join Us!
We are Colliers International. Nice to meet you.
From commercial real estate brokers to marketing professionals, IT experts ... helping our employees fulfill their career dreams — in their native
countries or abroad. At Colliers, you can pursue global career opportunities. We push each other to be
better than ... full range of health benefits, vacation plan, 401K and other
benefits are available.
EFTA00701486
Colliers International provides equal employment opportunity to all persons. No employee or applicant
for employment will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701485.pdf
EFTA01594181Set 10
2014-02-1514p3,553w
Scottish Daily Record and Sunday Mail and several
other newspapers, Pergamon Press, Nimbus Records, Collier books, Maxwell
Directories, Prentice Hall Information Services, Macmillan (US)
publishing, and the Berlitz language schools ... Scottish Daily Record and Sunday Mail and several
other newspapers, Pergamon Press, Nimbus Records, Collier books, Maxwell
Directories, Prentice Hall Information Services, Macmillan (US)
publishing, and the Berlitz language schools ... Scottish Daily Record and Sunday Mail and several
other newspapers, Pergamon Press, Nimbus Records, Collier books, Maxwell
Directories, Prentice Hall Information Services, Macmillan (US)
publishing, and the Berlitz language schools
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA00765515Set 9
2010-01-252p798w
company will be led by a two-man executive committee comprised of
Earl "Duke" Collier, previously an executive vice president at Genzyme Corp.,who will serve as
CEO, and Kari ... discovery. And with our now solid financial backing and the splendid addition of Duke Collier to
our management, we will be taking a lead in the translation of our science ... pleased to be joining Kari and the outstanding scientific team at deCODE," said Duke Collier.
"deCODE combines world class science devoted to human genetics, unmatched access to genetic
data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765515.pdf
EFTA01072864Set 9
2006-08-0128p6,515w
Jeffrey Epstein
22. NOTICE OF COMMENCEMENT December 1, 2005 20050737240 19607/1147
By Barron Collier, II
23. NOTICE OF COMMENCEMENT July 21, 2006 20060425040 20628/0254
By Jeffrey Epstein
24. NOTICE ... COMMENCEMENT October 10, 2006 20060571728 20939/0279
By Theresa A. Collier and Barron G. Collier II, Tr
NAME SEARCH FOR FEE OWNERS
NAME FROM TO AND INCLUDING
JEFFREY EPSTEIN BEGINNING DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf
EFTA02434508Set 11
2009-11-021p168w
Subject: Re:
350 El Bravo is held in a trust. Mrs Read (Isabel Collier Read) is survived by her second husband (who is quite
elderly) but he does not live ... there. Barron Collier (her son) is trustee. He and his wife, Tami, stay there when in
town (seldom). I just put a call into his office.
----Original Message-----
From: Jeffrey ... Epstein <jeevacation©gmail.com>
To: paul prosperi
Sent: Mon, Nov 2,11.11!""
collier„ ? property joining ?
The information contained in this communication is
confidential. may be attorney-client privileged. may
constitute inside
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434508.pdf
EFTA01103666Set 9
20p12,308w
Charles Gilman ._... 5,001
Leah Shapiro (decedent's 1,000
Sadie Collier (decedent's sister)... .. 1,000
Celia Frank (decedent's sister)._....__.__....__.__...._...__...._...__..._... 1,000
Pauline Bailin (decedent's sister ... stock
Decedent 6 5,241
Leah Shapiro (and her family).. 1 1,140
Sadie Collier (and her family).. 1 1,140
Celia Frank (and her 1 1,140
Pauline Bailin ... Howard Gilman. 28
Charles Gilman, Jr. 25
Leah Shapiro. 6
Sadie Collier 12
Pauline Bailin,,,,__,_ 3
Total 260
Gilman, the company purchased his 100 preferred shares
(c) On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf
EFTA00755255Set 9
2010-06-012p589w
available, I'll stop by later...but here is an update:
1. Collier. Colliers lawyer (Mike Bolos) called back and said they are thinking about your offer including price ... paul , we have made no progess with collier, „ what is the via del lago story
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755255.pdf
EFTA01655980Set 10
2025-05-3016p10,604w
Possible Florida Permit Fraud
WINK News (05/29, Jean) reported that hundreds of homes in Collier County are now under scrutiny as part of a
federal, state, and local investigation into ... some
of the agencies that have opened investigations. In February at a committee hearing, Collier County officials
revealed that at least 400 permits are involved, affecting both single-family homes ... commercial buildings. That
number has likely grown. John McCormick, Collier County's Director of Building Review and Permitting called this
situation "substantial fraud."
Pittsburgh-Area Community Leaders Receive Reports About
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655980.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
County
18. NEPTUNE HOLDING CO INC PO Box 1938
Marco Island, FL 34146-1938
Collier County
19. NEPTUNE HOLDING CORP 2887 SW 69th Ct
Miami. FL 33155-2816
Miami-Dade ... NEPTUNE HOLDINGS LLC 1921 Trade Center Way Ste 1
Naples, FL 34109-6600
Collier County
23. NEPTUNE INC 12250 Hammock Creek Way
Fort Myers, FL 33905-6247
Lee County ... NEPTUNE'S INVESTMENT HOLDING C 5640 Taylor Rd Ste 5
Naples, FL 34109-2300
Collier County
42. NEPTUNE, INC. PO Box 5153
Hialeah, FL 33014-1153
Miami-Dade County
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00768079Set 9
2009-11-021p174w
Bravo is held in a trust. Mrs Read (Isabel Collier Read) is survived by her second husband (who is quite elderly) but he
does not live there. Barron Collier ... Epstein aevacation mail.com>
To: paul prosperi
Sent: Mon, Nov 2, 2009 7:19 am
collier„ ? property joining ?
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768079.pdf
EFTA02686169Set 11
2011-01-1828p14,325w
Baer & Co. Ltd Switzerland
Stephen van Coller Chief Executive Absa Capital South Africa
Paul Collier Professor of Economics, Department University of Oxford United Kingdom
of Economics
Francis S. Collins Director ... Security Adviser for
International Economic Affairs, USA
Douglas Frye Global President and Chief Executive Colliers International USA
Officer
Akio Fujii Columnist, Senior Correspondent Nihon Keizai Shimbun United Kingdom
(Nikkei)
Hidetoshi
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
EFTA00690473Set 9
15p1,169w
Global Refugee Crisis
Life of the Brain with Alexander Betts and Paul Collier
with Lisa Feldman Barrett
The world is facing its greatest refugee crisis
An unique opportunity to hear ... vision. In this talk, Professor
most radical and groundbreaking science books Paul Collier, bestselling author of The Bottom
to be published in a generation. Billion, and Professor Alexander Betts, whose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690473.pdf
EFTA01582814Set 10
2014-06-081p1,282w
Scottish Daily Record and Sunday Mail and several
other newspapers, Pergamon Press, Nimbus Records. Collier books. Maxwell Directories, Prentice Hall Information Services, Macmillan (US)
publishing, and the Berlitz language schools ... Scottish Daily Record and Sunday Mail and several
other newspapers. Pergamon Press. Nimbus Records. Collier books. Maxwell Directories. Prentice Hall Information Services. Macmillan (US)
publishing, and the Berlitz language schools
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582814.pdf