Epstein Files Search

EFTA00165038Set 9

2019-07-2934p7,294w

Parking Type: Frame Garage Pool Flag: Y Pool: Gunite Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Page 21 of 34 07i2912019 EFTA00165058 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD ... Parking Type: Frame Garage Pool Flag: Y Pool: Gonne Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well ... Frame Garage Pool Flag: Y Pool: Gunite Quality: Average Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: Shingle Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Electricity Energy: Maximum Wiring Fuel: Electric Assessment ... Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: ElectrIc Assessment (20th Owner: ( View Person ... Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Fuel: ElectrIc Assessment (2012) Owner: ( View Person Record ) Seller: View

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA01279688Set 10

19p3,582w

RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS LLP CLIENT FUNDS ACCOUNT ... RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS LLP CLIENT FUNDS ACCOUNT ... RECON: 114114 DEPT:0067237 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS LLP CLIENT FUNDS ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Aleida Martinez Molina c/o Louis J Terainello 5353 It federal Bey 4207 Coral Gables, n, 33134 2700 SW 37 Ave Fort Lauderdale, FL 33308.3236 nazi, FL 33133.2742 NO Funding Group ... Catalonia Ave Boca Raton, FL 33432-6023 TA Canada, CA 91011.1456 Coral Gables, FL 33134.6712 (Meek RLI Insurance Cogency Razorback Funding, LLC c/o Robert Buechel c/o Ivan J Reich ... Ponce da Leon alvd. Ft. Lauderdale, FL 33301.3268 Ft. Lauderdale, FL 33301.3268 ' Coral Gables, YL 33134.6013 EFTA01118706 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 12 of 16 fordechai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA00451613Set 9

2017-05-1610p3,245w

American Express and you admowledge that American Express ism no way responsible or Gable for the actions of the service provider and the only remedy for any claims relating ... ofAmerican Express and you aclumwledge that American Express is in no way responsible or Gable for the actions or the service provider and the only remedy for any Maims relating ... Express and you acknowledge that American Express is in no n way responsible or Gable for the actions of the service provider and the only remedy for any claims relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451613.pdf

EFTA00558154Set 9

2013-01-1612p1,255w

well as in the Reader's Choice Poll as the "Best Restaurant in Coral Gables" and our Executive Chef Massimo Giannattasio was named "Best Chef in Miami". In addition Cibo ... received the prestigious Diamond Award for "Outstanding Restaurant and Design" presented by the Coral Gables Chamber of Commerce. For over two decades, the Liberty Entertainment Group, lead by Nick ... Parlour . Courthouse . C Lounge . Phoenix Concert Theatre . Valvet Underground . Harbourfront . L.E.G. Catering MIAMI: Coral Gables Country Club + Liberty Caffe . Cibo Wine Bar Coral Gables . Cibo Wine Bar South Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558154.pdf

EFTA01223132Set 9

6p524w

Shade Houses Research for Pop's Garden Specifications Roof It can be flat, gabled, or rounded. Shade Cloth Green is most preferred among gardeners/growers. Black allows more light but traps ... Black 50% Side Panels Can probably 17 ga — Triple- $535 Gable $145 Ea adapt Galvanized additional structural side panels steel (USA) Greenhouse 8 x 20 Unspec. Black 50% Side Panels ... probably Unspec $269 Megastore Gable could be probably be customized customized C-Mac 12 x 24 Gable, Green 50% Yes 1 Swing (both 25.4 x 1.6mm AU flat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223132.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Capital Us East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF) (VIA CM/ECF) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Rogers ... Inter-Tel Leasing, Inc. 220 Alhambra Circle, Suite 500 1140 West Loop North Coral Gables, FL 33134 Houston, TX 77055 (Via US Mail) (Via US Mail Florida Department of Revenue ... Corporate Drive, Suite 500 866 South Dixie Highway Ft. Lauderdale. FL 33234 Coral Gables. Fl 33146 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Francis L. Carter, Esq. Rogers, Morris

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01074905Set 9

2008-10-104p885w

capable. CMC interlace: Collins ACARS, triple Avtech Corporation digital audio control panels, Gables Engineering ATC/TCAS control panel, dual Honeywell air data inertial reference units (ADIRU), dual GPS antennas, dual Avtech ... clocks; Dual Smith Industries multi-control display units (MCDU), dual Gables Engineering navigation control panels, males Avionics standby attitdue indicator, Gables Engineering VHF control panels; Triple males Avionics air data ... computers, dual Smith Industries flight management computers, Gables Engineering radio tuning panels; Crew Accessories: Crew rest area w/overhead storage. crew closet: Astonautics electronic flight bag system; Avionics AOF: Dual Collins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074905.pdf

EFTA00287034Set 9

1994-09-014p2,228w

total building perimeter. Any other roof shape or combination of roof shapes including hip, gable. gambrel. mansard and other roof shapes not including Bat roofs. C. Flat Roof Flat roof ... than 100 square feet or 10% of the entire roof. whichever is greater. 6. Gable End Bracing: For roof structures that contain gables, please check the weakest that apply ... Gable End(s) arc braced at a minimum in accordance with the 2001 Florida Building ('ode. B. Does not meet the above minimum requirements. X C. Not applicable. unknown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf

EFTA00258636Set 9

71p17,293w

CO.SOCOMN METAL ROOFING WIN N VINYL FACED p INSULATION 1/4 CAP FLASHING D AT GABLE-END D WALL I PRE-FINISHED t METAL RIDGE ill!) Tarestion Dolga Group CAP FLASHING ... Potters:. Oat MN 6lMama. VA Yetis Nada 00034 IMPabutac 34011).1400 Yc 102.7Matel GABLE-END amt: lamlan212.Wwerelea1 WALL NEW PRE-FICIED C METAL ROOFING WITH C VINYL FACED INSULATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00614975Set 9

2015-06-3033p14,601w

Project Description The University of Miami is a private university located in Coral Gables, Florida, with about 10,000 undergraduate and 5,000 graduate and professional students ... meetings on elementary particles, astrophysics, and cosmology to supplant the previous series of "Coral Gables conferences" (1964- 2003). This brings to south Florida a large number of research physicists, both ... Physics Postdoc 1978-1980 b. Appointments [1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September 1988 — present. [2] Scientific Associate, CERN, Geneva, Switzerland, May — November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf

EFTA00525160Set 9

2019-03-096p962w

MANNY In 03/09/2019 (19:08) EFTA00525160 Wire Transfers to Aventura WELLS FARGO Coral Gables Main Financial Center 2555 Ponce de Leon Blvd Coral Gables ... Real Estate, LLC DBA Artefacto Clearance Center 4440 Ponce De Leon BLVD #1600 Coral Gables, FL 33146 Acc# 6292358824 EFTA00525161 artefacto Credit Card Holder's Authorization March 14, 2019 hereby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525160.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway fle@katzbarron.com Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) ieff(arothandscholl.com (VIA CM/ECF and EMAIL) Bradley S. Shraiberg ... Funding Group 220 Alhambra Circle, Suite 500 do Robert C. Furr, Esq. Coral Gables, FL 33134 2255 Glades Road, Suite 337W (Via US Mail) Boca Raton, Florida 33431 E-Mail ... Scrota Helfman Pastoriza Cole & Boniske, P.L. 2525 Ponce de Leon Boulevard, Suite 700 Coral Gables, Florida 33134 (VIA CM/ECF ) Bruce E Reinhart, Esq. McDonald Hopkins LLC 505 S. Flagler Drive

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

EFTA01177643Set 9

2012-06-167p3,570w

Footnote 5. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) . *Footnote 6. McLain v. Hall, 521 So. 2d 190 (Fla. 4th DCA 1988) . *Footnote ... Parrish, 51 So. 2d 717 (Fla. 1951) . *Footnote 10. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) . ?Footnote 11. DeMarie v. Jefferson Stores ... Footnote 26. Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) ; Weissman v. K- Mart Corp., 396 So. 2d 1164 (Fla. 3d DCA 1981) ; Sponder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177643.pdf

EFTA01157239Set 9

2015-06-3033p14,596w

Project Description The University of Miami is a private university located in Coral Gables, Florida, with about 10,000 undergraduate and 5,000 graduate and professional students ... meetings on elementary particles, astrophysics, and cosmology to supplant the previous series of "Coral Gables conferences" (1964- 2003). This brings to south Florida a large number of research physicists, both ... Physics Postdoc 1978-1980 b. Appointments [1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September 1988 — present. [2] Scientific Associate, CERN, Geneva, Switzerland, May — November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf

EFTA00310265Set 9

2013-07-2313p2,650w

Name of Institution University of Miami, Sort of education M.B.A. program City, Country Coral Gables, Florida From — to 1988 -1990 Name of Institution University of Amsterdam Sort of education European ... Name of Company/Family UNIVERSITY OF MIAMI, International Business & Banking Institute, City, Country Coral Gables, FL Job Title Executive Director: Reason for leaving Managed Institute's operations which included: Responsibilities Responsible ... From — to 1993 -1994 Name of Company/Family ZYNYX MARKETING AND COMMUNICATIONS, City, Country Coral Gables, Florida Job Title Project Manager / Consultant Responsibilities Responsible for the development and implementation of strategic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310265.pdf

EFTA00724496Set 9

2010-11-0211p2,718w

East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway flc@katzbarron.com Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) jeff@rothandscholl.com (VIA CM/ECF and EMAIL) Bradley S. Shraiberg ... Mail: rfurr@furrcohen.com Company (VIA CM/ECF and EMAIL) 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq. SEGALL/GORDICH P.A. Inter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

KOZYAK, TROPIN & THROCKMORTON, P.A. 2525 Ponce de Leon Boulevard 24 Ninth Floor Coral Gables, Florida 33134 25 By: HARLEY S. TROPIN, ESQUIRE United Reporting, Inc. (954) 525- 2221 21a897ab ... INSURANCE COMPANY: 2 ALEX HOFRICHTER, P.A 1430 South Dixie Highway 3 Suite 204 Coral Gables, Florida 331463127 4 By: ALEX HOFRICHTER, ESQUIRE 5 APPEARANCES FOR MORSES: 6 TRIPP SCOTT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA00608075Set 9

2010-01-049p1,974w

Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL 33156-2105 YOU ARE COMMANDED to appear at Prose Court Reporting, 101 NE 3rd Avenue ... Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL. 33156-2105 Received this Subpoena on: 11/5/09 and served the same on: 11/5/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608075.pdf