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
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
EFTA01087337Set 9
2015-04-1429p5,092w
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 ... Super Yacht Repair
Invoice
Fax: 954 923-9547
760 NE 7th Avenue Date Invoice #
Dania Beach, FL 33004 4/28/2015 I1644
Bill To
MA' Starfire 17T
Starlet 36'
M. No. Terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.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
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
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
EFTA01720322Set 10
97p17,017w
lm.iAValt, Palm Beach
561-687-1424
t
r,.n
954.921.6750
716 SOUTH FEDERAL HWY. DANIA BEACH
50 ,,,EMENT MAGAZINE
EFTA01720376
co"
HEDONISM
www.clubhedonism.corn
Provoke Your Imagination & Arouse Your Passion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL)
213 East Sheridan Street, Ste. 3
Dania Beach, FL 33004 Lynn Maynard Gollin
Attn: Eric N. Assouline, Esq. lgollin@gordonrees.corn
ena@assoulineberlowe.com Gordon & Rees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
EMAIL)
ASSOULINE & BERLOWE, PA. Lynn Maynard Gollin
213 East Sheridan Street, Ste. 3 jpollinagordonrecs.corn
Dania Beach, FL 33004 Gordon & Rees LLP
Attn: Eric N. Assouline, Esq. Four Seasons Tower
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00129058Set 9
2011-04-2827p4,329w
captured on
August 20, 2009. The subscriber at that time was the CITY OF
DANIA BEACH, however, between 03/31/2010 AND 12/31/2010, the
number was verified as belonging to PATRICIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129058.pdf
EFTA00621390Set 9
2011-03-079p2,362w
ASSOULINE & BERLOWE, M. 15th Floor
213 East Sheridan Street, Ste. 3 1441 Brickell Avenue
Dania Beach, FL 33004 Miami, FL 33131
Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
CM/ECF and EMAIL)
ASSOULINE & BERLOWE,
213 East Sheridan Street, Ste. 3 Maryann Gallagher, Esq.
Dania Beach, FL 33004 CURTIS, MALLET-PREVOST,
Attn: Eric N. Assouline, Esq. COLT & MOSLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf