EFTA01112592Set 9
2011-04-1514p4,092w
that suit, but
also that it demonstrated the first suit's lack of
merit.
Doss v. Bank ofAm., N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003) (emphasis added ... plead
— that "the first suit, on which the malicious prosecution suit is based, ended" Doss, 857 So. 2d
at 994 (emphasis added). Edwards has not pleaded — and certainly cannot plead
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112592.pdf
EFTA01127919Set 9
2017-09-1650p17,032w
Deductions, Credits, and Other Items
internal Revenue Service ',King 1 Ordinary business income Doss) 15 Credds
Partner's Share of Income, Deductions, I —28,902.
Credits, etc. Pi See separate ... capital gain (loss)
7',Pert II Information About the Partner
9b Colectbles (28%) gain Doss) 19 Distributions
I
F Partners name, address, city, state, and ZIP code Sc Unrecaptured
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf
EFTA00616958Set 9
24p4,531w
District Court of Appeal Fifth District,
434 So.2d 310, 312 (Fla. 1983) 10
Doss v. Bank of America, N.A.,
857 So.2d 991, 994-995 (Fla. 5th DCA 2003) 14
Douglas ... total circumstances surrounding the withdrawal
or abandonment" (924 So.2d at 867), quoting Doss v. Bank of America, N.A., 857
So.2d 991, 994-995 (Fla. 5th DCA 2003). If a defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616958.pdf
EFTA01111385Set 9
2011-04-1514p4,058w
that suit, but
also that it demonstrated the first suit's lack of
merit.
Doss v. Bank opm., N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003) (emphasis added ... plead
— that "the first suit, on which the malicious prosecution suit is based, ended." Doss, 857 So. 2d
at 994 (emphasis added). Edwards has not pleaded — and certainly cannot plead
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111385.pdf
EFTA01116408Set 9
2014-03-3117p4,864w
Apollo Value
Dan Not apply 03.110.011.00 50142003 Black Family Penner', LP Doss not apply 3 0.051.609.00 WA
Weanant Fund. L.P.
ApO1/3 SOON Calnyenors, LL C. LP. as ApolloSpeasl Opp Does ... apply S 41,730003.03 WA
Financial Creel Penmen, I. LP. Life Salsents LP Doss Not apply $15.537 Xl1 CO 212412011 LDB 2011 LLC Does nor apply
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf
EFTA01112467Set 9
2010-03-2327p8,263w
malice; 5)
the defendant lacked probable cause; and 6) the plaintiff was damaged. See Doss v. Bank
of America, N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003); Kalt ... EFTA01112488
Epstein v. Rothstein, et al.
allegations contained in the first suit." See Doss v. Bank of America, N.A., 857 So. 2d 991,
994 (Fla. 5th DCA 2003). See also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf
EFTA01111357Set 9
2011-04-1514p3,942w
that suit, but
also that it demonstrated the first suit's lack of
merit.
Doss v. Bank opm., N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003) (emphasis added ... plead
— that "the first suit, on which the malicious prosecution suit is based, ended." Doss, 857 So. 2d
at 994. (Emphasis added). Edwards has not pleaded — and certainly cannot plead
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111357.pdf
EFTA01111399Set 9
2011-04-1514p4,051w
that suit, but
also that it demonstrated the first suit's lack of
merit.
Doss v. Bank opm., N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003) (emphasis added ... plead
— that "the first suit, on which the malicious prosecution suit is based, ended." Doss, 857 So. 2d
at 994 (emphasis added). Edwards has not pleaded — and certainly cannot plead
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111399.pdf