EFTA02261805Set 11
2018-10-201p117w
Sent: Sat 10/20/2018 3:50:01 PM
Subje • N ifi n• 4 18th Ave, Deerfield Beach, FL 33441 © Sat Oct 20, 2018 12pm - 1pm
(EDT)
more details ... 18th Ave, Deerfield Beach, FL 33441
When Sat Oct 20, 2018 12pm — 1pm Eastern Time - New York
Calendar
Who Lesley Groff - organizer
Invitation from Goosle Calendar
ar a .mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261805.pdf
EFTA01067309Set 9
2015-12-2817p2,484w
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:40 UTC) 2
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Royal ... Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:44 UTC 1
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
EFTA01067311
FL
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067309.pdf
EFTA01214593Set 9
2015-12-2717p2,880w
Allen (
Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:40 (UTC 1
Sender: Woody Allen (
Participants ... Woody Allen ( ), Self ( jeeitunes®gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:44 (UTC 7
Sender: Woody Allen (
Participants: Woody Allen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214593.pdf
EFTA00727362Set 9
2009-10-274p740w
NUMBER A & L Southern Agricultural Laboratories, LLC.
F301-040B 1199 W. Newport Center Drive • Deerfield Beach, FL 33442
(954)972-3255 • FAX (954)972-7885 • email:
"Get The Soil Right ... REPORT NUMBER A & L Southern Agricultural Laboratories, LLC.
F301.040B 1199 W. Newport Center Drive • Deerfield Beach, FL 33442
(954)972-3255 • FAX (954)972-7885 • email:
"Get The Soil Right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727362.pdf
EFTA01197981Set 9
2015-01-0441p15,055w
Hatteras, North Carolina 2.49
2. Delray Beach, Florida 2.54
3. Hollywood, Florida 2.58
4. Deerfield Beach, Florida 2.58
5. Boca Raton, Florida 2.58
6. Florida City, Florida 2.63
7. Grand
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf
EFTA00807427Set 9
2009-12-0111p1,832w
Lauderdale, FL 33331-3486
32. Jonathan Birkman
Quraishi & Birkman, PLLC
809 SE 8" Street
Deerfield Beach, FL 33441-5608
33. Robert C. Buschel
Buschel Gibbons, P.A.
100 SE Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf
EFTA00798218Set 9
2017-08-159p1,284w
Lauderdale, FL 33331-3486
15. Jonathan Birkman
Quraishi & Birkman, PLLC
809 SE 8th Street
Deerfield Beach, FL 33441-5608
16. Robert C. Buschel
Buschel Gibbons, P.A.
100 SE Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf
EFTA01139993Set 9
2013-11-1515p2,267w
Lauderdale, FL 33331-3486
32. Jonathan Birkman
Quraishi & Birkman, PLLC
809 SE 8th Street
Deerfield Beach, FL 33441-5608
33. Robert C. Buschel
Buschel Gibbons, P.A.
100 SE Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf
EFTA00799460Set 9
2017-08-159p1,241w
Lauderdale, FL 33331-3486
15. Jonathan Birkman
Quraishi & Birkman, PLLC
809 SE 8th Street
Deerfield Beach, FL 33441-5608
16. Robert C. Buschel
Buschel Gibbons, P.A.
100 SE Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf
EFTA00691736Set 9
2013-04-0211p1,746w
Lauderdale, FL 33331-3486
32. Jonathan Birkman
Quraishi & Birkman, PLLC
809 SE 8th Street
Deerfield Beach, FL 33441-5608
33. Robert C. Buschel
Buschel Gibbons, P.A.
100 SE Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf
EFTA01093240Set 9
2011-05-2714p3,108w
commercial bank
with branch offices in 13 states, including offices in Weston, Florida and Deerfield Beach, Florida.
The executive offices of TD Bank were located in Portland, Maine and Cherry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093240.pdf