Epstein Files Search

EFTA01079863Set 9

1p795w

investors but is refusing to cooperate with one of Rothstein's fonrer banks. DeMaria told Ray all his client wants Coral Cabin-based Gibraltar Pnvate to see is /ilegal MIMS ... tuner Grote; stud courts. But he said he knows ofno other Gibraltar attorney Joseph DeMaria. a criminal inwsnigations. partneratiewCardenas in Miami- They An ancillary issue at the hearing ... Scherer to triter Rothstein's scheme. vene tn Gibraltar's action. Ray said he DeMaria said outside coup that wanted briefs from Stettin on the legal prosecutors arc offering what

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079863.pdf

EFTA00067669Set 9

2019-06-2532p11,372w

they are not told the full scope of the agreement," Scarola said. Joseph A. DeMaria, a former federal prosecutor, said there is no perfect justice in this case ... Attorney's Office that committed this violation, is the right remedy," said DeMaria. "Pak has properly proposed to give the victims what they should have been given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

Circuit has ruled there is no privilege, there is no confidentiality." Miami attorney Joseph DeMaria, a partner at Fox Rothschild and former federal prosecutor, said while the opinion is legally ... cause significant problems for the government and defendants in trying to resolve criminal cases," DeMaria said. Epstein was accused of luring underage women to his Palm Beach mansion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01734809Set 10

1p790w

refusing to cooperate process &Its adversary? with one of Rothstein's Conner banks. DeMaria told Ray all his client wants Coral Gables-based Gibraltar Private to see Ls Meg& answers ... Scherer to inter- Rothstein's scheme vene in Gibraltar's action. Ray said he DeMaria said outside court that wanted briefs from Stettin on the legal prosecutors are offering what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734809.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

they are not told the full scope of the agreement," Scarola said. Joseph A. DeMaria, a former federal prosecutor, said there is no perfect justice in this case ... Attorney's Office that committed this violation, is the right remedy," said DeMaria. "Pak has properly proposed to give the victims what they should have been given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf

EFTA00605745Set 9

2014-04-226p2,217w

Circuit has ruled there is no privilege, there is no confidentiality." Miami attorney Joseph DeMaria, a partner at Fox Rothschild and former federal prosecutor, said while the opinion is legally ... cause significant problems for the government and defendants in trying to resolve criminal cases," DeMaria said. Epstein was accused of luring underage women to his Palm Beach mansion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605745.pdf

EFTA01297055Set 10

2017-06-2711p2,540w

BRENNAN, THOMAS S 25 ADAMS ST LEXINGTON, MA 02420-1835 • AKA DEMARIA, THOMAS (781) 862-3830 • AKA THOMAS, BRENNAN • AKA BRENNAN, T S 7002 MAIN CAMPUS DR • AKA BRENNAN, THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf

EFTA01296282Set 10

2017-06-2711p1,819w

KIMN • AKA KIM, BRENNAN SSN:r DOB: (Age: 53) 10. BRENNAN, THOMAS S • AKA DEMARIA. THOMAS • AKA THOMAS, BRENNAN • AKA BRENNAN, T S • AKA BRENNAN. THOMAS S • AKA BRENNAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296282.pdf

EFTA01297209Set 10

2017-07-1711p2,146w

BRENNAN. K • AKA BRENNAN, KIMN • AKA KIM. BRENNAN 10. BRENNAN, THOMAS S • AKA DEMARIA. THOMAS • AKA THOMAS, BRENNAN • AKA BRENNAN, T S • AKA BRENNAN. THOMAS S • AKA BRENNAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

BRENNAN, THOMAS S 25 ADAMS ST X T A 02420-1835 • AKA DEMARIA, THOMAS • AKA THOMAS, BRENNAN • AKA BRENNAN, T S 7002 MAIN CAMPUS DR • AKA BRENNAN. THOMAS S LEXINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA01077400Set 9

2011-09-136p1,603w

served via the Court's Notice of Electronic Filing: • David Charles Cimo • Joseph A. DeMaria • David L. Gay • Jordi Guso • Lawrence D. LaVecchio • Charles Howard Lichtman • Noticing Bankruptcy Court • Marc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077400.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

BRENNAN, K • AM BRENNAN. KIMN • AKA KIM, BRENNAN 10. BRENNAN, THOMAS S • AM DEMARIA, THOMAS • AM THOMAS, BRENNAN • AM BRENNAN, T S • AM BRENNAN, THOMAS S • AM BRENNAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Carlos L De Zayas on behalf ofDefendant ABS Capital Funding, LLC edz@lydeckerlaw.com Joseph A. DeMaria on behalf ofCreditor Gibraltar Private Bank and Trust jad@tewlaw.com ecs@tewlaw.comanin@tewlaw.com Adrian C. Delaney

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

EFTA00731140Set 9

1p519w

factg hang into the cieiling.. He showd drawing after detailed drawing of the demaria s house and sid he and his team , had done the entire project... After

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731140.pdf

EFTA01082066Set 9

2011-09-2014p3,057w

behalf of Defendant ABS Capital Funding, LLC Jose h A. DeMaria on behalf of Creditor Gibraltar Private Bank and Trust Robert F. El idel on behalf of Plaintiff Herbert Stettin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf

EFTA01075113Set 9

2012-01-205p1,903w

deposition protocol & LAS 1.00 scheduling order; forward same; confer with JLA; confer with Joe DeMaria re: background on Rothstein deposition. 12/06/11 Attend hearing regarding Rothstein deposition; e-mails

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075113.pdf