Epstein Files Search

EFTA00558154Set 9

2013-01-1612p1,255w

well as in the Reader's Choice Poll as the "Best Restaurant in Coral Gables" and our Executive Chef Massimo Giannattasio was named "Best Chef in Miami". In addition Cibo ... Cibo received the prestigious Diamond Award for "Outstanding Restaurant and Design" presented by the Coral Gables Chamber of Commerce. For over two decades, the Liberty Entertainment Group, lead by Nick ... Rock Parlour . Courthouse . C Lounge . Phoenix Concert Theatre . Valvet Underground . Harbourfront . L.E.G. Catering MIAMI: Coral Gables Country Club + Liberty Caffe . Cibo Wine Bar Coral Gables . Cibo Wine Bar South Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558154.pdf

EFTA01279688Set 10

19p3,582w

RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS ... RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS ... RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Lugo c/o Aleida Martinez Molina c/o Louis J Terainello 5353 It federal Bey 4207 Coral Gables, n, 33134 2700 SW 37 Ave Fort Lauderdale, FL 33308.3236 nazi ... Blvd 11354 283 Catalonia Ave Boca Raton, FL 33432-6023 TA Canada, CA 91011.1456 Coral Gables, FL 33134.6712 (Meek RLI Insurance Cogency Razorback Funding, LLC c/o Robert Buechel c/o Ivan ... Ponce da Leon alvd. Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, FL 33301.3268 ' Coral Gables, YL 33134.6013 EFTA01118706 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 12 of 16 fordechai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Floor Capital Us East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF) (VIA CM/ECF) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive ... Company Inter-Tel Leasing, Inc. 220 Alhambra Circle, Suite 500 1140 West Loop North Coral Gables, FL 33134 Houston, TX 77055 (Via US Mail) (Via US Mail Florida Department ... Corporate Drive, Suite 500 866 South Dixie Highway Ft. Lauderdale. FL 33234 Coral Gables. Fl 33146 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Francis L. Carter, Esq. Rogers, Morris

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00148539Set 9

2020-10-2239p22,831w

attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf

EFTA01659066Set 10

2020-10-2239p22,864w

attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf

EFTA00136892Set 9

2020-10-2247p23,352w

attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf

EFTA00525160Set 9

2019-03-096p962w

Printed by MANNY In 03/09/2019 (19:08) EFTA00525160 Wire Transfers to Aventura WELLS FARGO Coral Gables Main Financial Center 2555 Ponce de Leon Blvd Coral Gables ... Place Real Estate, LLC DBA Artefacto Clearance Center 4440 Ponce De Leon BLVD #1600 Coral Gables, FL 33146 Acc# 6292358824 EFTA00525161 artefacto Credit Card Holder's Authorization March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525160.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Capital Us East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway fle@katzbarron.com Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) ieff(arothandscholl.com (VIA CM/ECF and EMAIL) Bradley ... Company LMB Funding Group 220 Alhambra Circle, Suite 500 do Robert C. Furr, Esq. Coral Gables, FL 33134 2255 Glades Road, Suite 337W (Via US Mail) Boca Raton, Florida ... Weiss Scrota Helfman Pastoriza Cole & Boniske, P.L. 2525 Ponce de Leon Boulevard, Suite 700 Coral Gables, Florida 33134 (VIA CM/ECF ) Bruce E Reinhart, Esq. McDonald Hopkins LLC 505 S. Flagler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA01177643Set 9

2012-06-167p3,570w

Hower, 35 Fla. 58, 16 So. 616 (1895) . ?Footnote 5. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) . *Footnote 6. McLain v. Hall ... Parrish, 51 So. 2d 717 (Fla. 1951) . *Footnote 10. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) . ?Footnote 11. DeMarie v. Jefferson Stores ... Footnote 26. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) ; Weissman v. K- Mart Corp., 396 So. 2d 1164 (Fla. 3d DCA 1981) ; Sponder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177643.pdf

EFTA00310265Set 9

2013-07-2313p2,650w

Name of Institution University of Miami, Sort of education M.B.A. program City, Country Coral Gables, Florida From — to 1988 -1990 Name of Institution University of Amsterdam Sort of education European ... Name of Company/Family UNIVERSITY OF MIAMI, International Business & Banking Institute, City, Country Coral Gables, FL Job Title Executive Director: Reason for leaving Managed Institute's operations which included: Responsibilities Responsible ... Oost From — to 1993 -1994 Name of Company/Family ZYNYX MARKETING AND COMMUNICATIONS, City, Country Coral Gables, Florida Job Title Project Manager / Consultant Responsibilities Responsible for the development and implementation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310265.pdf

EFTA00614975Set 9

2015-06-3033p14,601w

Project Description The University of Miami is a private university located in Coral Gables, Florida, with about 10,000 undergraduate and 5,000 graduate and professional students ... winter meetings on elementary particles, astrophysics, and cosmology to supplant the previous series of "Coral Gables conferences" (1964- 2003). This brings to south Florida a large number of research physicists ... Institute Physics Postdoc 1978-1980 b. Appointments [1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September 1988 — present. [2] Scientific Associate, CERN, Geneva, Switzerland, May — November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf

EFTA01157239Set 9

2015-06-3033p14,596w

Project Description The University of Miami is a private university located in Coral Gables, Florida, with about 10,000 undergraduate and 5,000 graduate and professional students ... winter meetings on elementary particles, astrophysics, and cosmology to supplant the previous series of "Coral Gables conferences" (1964- 2003). This brings to south Florida a large number of research physicists ... Institute Physics Postdoc 1978-1980 b. Appointments [1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September 1988 — present. [2] Scientific Associate, CERN, Geneva, Switzerland, May — November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf

EFTA02319556Set 11

2010-12-091p69w

40th Street, Miami, FL =3137-3512 (305) 573-5619 Valerio =ntiques 250 Valencia =ve. Coral Gables, FL =3134 Modernism =allery 1500 Ponce de Leon Blvd., =nd Floor Coral Gables

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319556.pdf

EFTA00679838Set 9

2007-10-033p1,465w

having made a settlement proposal to patient that was not *815 John W. Kearns, Coral Gables, for appellants. accepted. Patient appealed. Marlow, Connell, Valerius, Abrams, Adler, Newman & Lewis and Rosemary ... Wilder, Coral Gables, for appellees. Holding: The District Court of Appeal, Ramirez, J., held that settlement proposal was not ambiguous as to whether Before RAMIREZ, WELLS, and SHEPHERD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679838.pdf

EFTA01660745Set 10

2024-07-0320p10,089w

Pino hired others to menace his estranged wife after she moved out of their Coral Gables home and filed for divorce in 2022. Four men have been charged with stalking ... Pinecrest home. Last week, FBI agents raided Sergio Pino's home and business in Coral Gables as part of its ongoing investigation into the threats. Prison Scheme to Murder Witness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf

EFTA00608084Set 9

2010-01-049p1,974w

FLORIDA TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL 33156-2105 YOU ARE COMMANDED to appear at Prose Court Reporting ... Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL. 33156-2105 Received this Subpoena on: 11/5/09 and served the same on: 11/5/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608084.pdf

EFTA00724496Set 9

2010-11-0211p2,718w

Capital Us East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway flc@katzbarron.com Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) jeff@rothandscholl.com (VIA CM/ECF and EMAIL) Bradley S. Shraiberg ... Trust E-Mail: rfurr@furrcohen.com Company (VIA CM/ECF and EMAIL) 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq. SEGALL/GORDICH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

KOZYAK, TROPIN & THROCKMORTON, P.A. 2525 Ponce de Leon Boulevard 24 Ninth Floor Coral Gables, Florida 33134 25 By: HARLEY S. TROPIN, ESQUIRE United Reporting, Inc. (954) 525- 2221 21a897ab ... FEDERAL INSURANCE COMPANY: 2 ALEX HOFRICHTER, P.A 1430 South Dixie Highway 3 Suite 204 Coral Gables, Florida 331463127 4 By: ALEX HOFRICHTER, ESQUIRE 5 APPEARANCES FOR MORSES: 6 TRIPP SCOTT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA00608075Set 9

2010-01-049p1,974w

FLORIDA TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL 33156-2105 YOU ARE COMMANDED to appear at Prose Court Reporting ... Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL. 33156-2105 Received this Subpoena on: 11/5/09 and served the same on: 11/5/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608075.pdf