EFTA01087337Set 9
2015-04-1429p5,092w
EFTA01087343
DERECKTOR - FLORIDA
775 TAYLOR LANE 954-920-5756 Invoice No. 28521
DANIA, FL 33004
Page 1
K TO R.
B
I J
L BJAV MARINE O 3097/005 ... does not include dockage or any other associated
shipyard fees.
760 NE 7TH AVENUE / DANIA BEACH, FLORIDA 33004
/ T +1 954 557 8286
EFTA01087356
AMERICAN TILE INSTALLATIONS, INC.
24000 GREENWOOD ... CROSSING,
954-646-9233
April 21, 2015 Invoice #6990
Starfire @ Dania Cut
Mandy 732-556-7008
Exterior Tops
Main Aft Deck (2 Tops) — Grind & polish $380
Bridge Aft Deck Table
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf
EFTA00527070Set 9
2011-12-012p233w
Best,
Michael
Michael Smuts
Andrew Martin International Limited
1855 Griffin Road
Suite # C-126
Dania Beach, FL 33004
Ph.
Fax
www.andrewmartin.co.uk
From: Sarah K
Sent: Thursday, December ... best,
Michael
Michael Smuts
Andrew Martin International Limited
1855 Griffin Road
Suite # C-126
Dania Beach, FL 33004
EFTA00527070
Ph.
Fax
www.andrewmartin.co.uk
CAM CC Authorization Form.doc>
EFTA00527071
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527070.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL)
213 East Sheridan Street, Ste. 3
Dania Beach, FL 33004 nard
Attn: Eric N. Assouline E .
Gordon & Rees LLP
(VIA CM/ECF and EMAIL ... BERLOWE, P.A. COLT & MOSLE LLP
213 East Sheridan Street, Ste. 3 101 Park Avenue
Dania Beach, FL 33004 New York NY 10178-0061
Attn. Eric N. Assouline. Esq. E-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
Criminal Apprehension Team."
FBI Seeks Florida Bank Robber.
WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a
female bank robber wanted for stealing ... money from a Dania Beach bank at gunpoint." According
to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into
the Wells Fargo Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
Seeks Florida Bank Robber.
WFOR-TV <https://miami.cbslocal.com/2020/10/08/fbi-seeks-bank-bandit-who-struck-coral-gables-wells-fargo-
branch/> Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank
robber wanted for stealing ... money from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female
bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
Criminal Apprehension Team."
FBI Seeks Florida Bank Robber.
WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of
a female bank robber wanted for stealing ... money from a Dania Beach bank at gunpoint."
According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white
visor, walked into the Wells Fargo Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
EFTA01405024Set 10
2014-01-243p369w
Securities offered through Deutsche Bank Securities Inc.
From: Alfred
To: PWM
Cc: Amanda Armen Dania Pfeiffer/db/d
, Komal
Margarita , Pema , PWM
Vaishali-P
Date: 01/24/2014 11:56 AM
Subject: Re: Regarding ... file: pic31001.gif)
From: PWM
To: Armen
Cc: Pema PWM , Vaishali-P
Amanda
Alfred , Margarita
, Dania
Pfeiffer/db/dbcom@DBAMERICAS
Date: 01/24/2014 11:32 AM
Subject: Re: Regarding case 4 01182215, Butterfly Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405024.pdf
EFTA00148778Set 9
2020-10-0944p26,847w
Criminal Apprehension Team."
FBI Seeks Florida Bank Robber.
WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of
a female bank robber wanted for stealing ... money from a Dania Beach bank at gunpoint."
According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white
visor, walked into the Wells Fargo Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf
EFTA01720503Set 10
100p15,225w
ONLY
!."----:111-2 OPEN 7 DAYS, 10AM 11PM
L 716 SOUTH FEDERAL HWY. DANIA BEACH, FL. 33004
464 S. Military Trail • West Palm Beach
E -`g
1 1-
Between ... IORIMS %It 3674 Pentroke Rd DMIfeNdlq 954-894-8629 901E SAMPLE RO HWY, DANIA BEAU
Ft, 33064
Hollywood -956 POMPANO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf
EFTA02298624Set 11
2011-12-012p229w
Best,
Michael
Michael Smuts
Andrew Martin International Limited
1855 Griffin Road
Suite # C-126
Dania Beach, FL 33004
www.andrewmartin.co.uk
From:
Sent: urs ay, ecem er ,
To: Michael Smuts <mailto
Subject ... Andrew Martin International Limited
EFTA_R1_01162721
EFTA02298624
1855 Griffin Road
Suite # C-126
Dania Beach, FL 33004
www.andrewmartin.co.uk <http://www.andrewmartin.co.uk>
2
EFTA_R1_01162722
EFTA02298625
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298624.pdf
Financial
Infornaucs, Inc., on this 18d1 day of November, 2011.
Jeffrey Epstein, Duectoi
Dania fndyke, Director
(
P „
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390478.pdf