""Key Largo"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2005

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EFTA01713206Set 10

2005-11-1698p19,072w

MIAMI FL 33145-1929 MIAMI-DADE Feb 1984 - Nov 2000 Map KEY LARGO FL 33037-4222 MONROE Jan 1988 - Jan 1996 Map IAMI FL 33157-7955 MIAMI-DADE ... Median Owner Occupied Home Value: $130,600 Average Years of Education: 11 KEY LARGO FL 33037-4222. MONROE COUNTY (Jan 1988 - Jan 1996) . Lurr it Residents at Address: P AILED ... ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01186189Set 9

organize staff EXPERIENCE AND OWNERS, REEF CLEANING AND MORE CLIENT HISTORY Ocean Reef, Club, Key Largo, FL Owners/Operators of highly successful property management firm. Clients include but not limited ... Joseph Zerga, and confidential clients. 2005-PRESENT COMPLETE ESTATE MANAGERS Ocean Reef Club, Key Largo, FL Client: Clair Betz, Betz Laboratories, co-owner Philadelphia Phillies 1998.2013 FIRST MATE/CAPTAIN/CHIEF STEWARDESS Ocean ... Reef Club, Key Largo, FL and worldwide travel Aboard 132' Countach Client: Bernard Ebben, former CEO of MCI Worldcom 1994-1998 REFERENCES AVAILABLE UPON REQUEST EFTA01186189

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186189.pdf

EFTA00618105Set 9

organize staff EXPERIENCE AND OWNERS, REEF CLEANING AND MORE CLIENT HISTORY Ocean Reef, Club, Key Largo, FL Owners/Operators of highly successful property management firm. Clients include but not limited ... Joseph Zerga, and confidential clients. 2005-PRESENT COMPLETE ESTATE MANAGERS Ocean Reef Club, Key Largo, FL Client: Clair Betz, Betz Laboratories, co-owner Philadelphia PhiIlies 1998.2013 FIRST MATE/CAPTAIN/CHIEF STEWARDESS Ocean ... Reef Club, Key Largo, FL and worldwide travel Aboard 132' Countach Client: Bernard Ebbers, former CEO of MCI Worldcom 1994-1998 REFERENCES AVAILABLE UPON REQUEST EFTA00618105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618105.pdf

EFTA00388125Set 9

2013-06-272p551w

From: Ike Groff.:. > To: 11-esleyGroff > Subject: RE: Sette's wedding in in key largo Florida! Date: Thu, 27 Jun 2013 15:21:08 +0000 I hear you but what ... Groff Subject: Re: Sette's wedding in in key largo Florida! he will not be happy we are leaving him behind ... Groff > Subject: Sette's wedding in in key largo Florida! > Oct 31-nov 3. We need to be here for Halloween (as long as our town

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388125.pdf

EFTA00309096Set 9

carpentry, mechanics and scuba diving. Employment Captain/Owner December 2011 - Present Island Time Cruise Company Key Largo, Florida www.islandtimecruises.com • Inventory, catering, training, hiring/dismissal, finance and marketing experience Responsible for maintenance ... expectations Dive Boat Captain Cristal Clear Charters @ Ocean Reef Club December 2009 - November 2011 Key Largo, Florida www.cristalclearorc.com • USCG 100 Ton Master Captain • PADI Divemaster • Safety, navigation and providing guests ... Dive Boat Captain Cristal Clear Charters qp, Ocean Reef Club September 2002 - October 2007 Key Largo, Florida www.cristalclearorc.com USCG 100 Ton Master Captain PAD1 Divemaster Responsible for 33 passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309096.pdf

EFTA02369018Set 11

2015-08-0514p1,010w

c3ch.Email&c3nid=12759> Sand=ingham Chair <=mg src="http://d2c65cykxd49oj.cloudfront.net/t?w=213&h=200&zc=M&s=c=http://d10125bvdzznt0.cloudfront.net/produc ts/99817/square4wide/o53rwim=Go_Key_Largo_Rattan_Chairajpg" width="213" height="200" border="0" s=yle="display:block;"> <http://links.dotan=bo.com/u/6d1de37b78c842619f4f741d98e16845?_e=jeevacation%40gmail.com&ut=_source=ltera ble&utm_medium=email&utm_campaign=campaign_12759&noo=1=c3ch.Email&c3nid=12759> Key Largo Rattan Chair <=r> <http://=inks.dotandbo.com/u/8591fac2a0174d9f8d9d2fOad991b94dLe=jeevacation%40g=ailcom&utm_source=lterab le&utm_medium=email&utm_campaign=campaign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369018.pdf

EFTA02135041Set 10

2013-06-261p290w

Sent: Thur 6/27/2013 3:18:48 PM Subject: RE: Sette's wedding in in key largo Florida! I think we leave on Friday Morning. This should be a great time ... Groff Subject: Sette's wedding in in key largo Florida! Oct 31-nov 3. We need to be here for Halloween (as long as our town

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135041.pdf

EFTA02135054Set 10

2013-06-261p316w

Sent: Thur 6/27/2013 3:20:27 PM Subject: Re: Sette's wedding in in key largo Florida! he will not be happy we are leaving him behind ... Groff > Subject: Sette's wedding in in key largo Florida! > Oct 31-nov 3. We need to be here for Halloween (as long as our town

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135054.pdf

EFTA00652979Set 9

leave your most recent position? Answer : Currently Dive Boat Captain in Key Largo, Florida. Business levels are very slow. Question : What kind of hobbies do you have, or what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652979.pdf

EFTA00380249Set 9

2013-11-011p139w

November 1, 2013 5:09 PM To: ' Subject: Re: Hi David! I'm in key largo for a wedding. Very. Happy right now. I will check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380249.pdf

EFTA01138453Set 9

2016-02-074p1,277w

Nuys, California Gulfstream G•450 2/12/2016 Kalispell, Montana Tulsa, Oklahoma Learjet 45XR 2/28/2016 Key Largo, Florida Ft Lauderdale, Florida Falcon 50 EX 1/28/2016 Lafayette, Indiana Newark, New Jersey Boeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf

EFTA02701337Set 11

long as someone is willing to go on fighting." - Lauren Bacall (Nora Temple), Key Largo (1948) A few hours later the BAMMIE debacle was over and the presenters, performers, nominees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701337.pdf

EFTA02135042Set 10

2013-06-261p50w

From: Sent: Wed 6/26/2013 11:20:11 PM Subject: Sette's wedding in in key largo Florida! Oct 31-nov 3. We need to be here for Halloween (as long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135042.pdf

EFTA00593403Set 9

substantially related matter in which the lawyer previously represented the moving party. Id. (quoting Key Largo Rest., Inc. v. T.H. Old Town Assocs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593403.pdf

EFTA01802407Set 10

2015-03-244p1,148w

Syracuse, =ew York Pittsburgh= Pennsylvania &=bsp; Beechjet 4=0A 3/29/20154=d> Tampa, Flo=ida Key Largo,=Florida &=bsp; Hawker 800=P 3/24/20154=d> Teterboro,=New Jersey Orlando, F=orida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802407.pdf

EFTA01033015Set 9

2019-03-124p1,489w

Nuys. California Gulistream G-450 4/12/2019 Kalispell. Montana Tulsa. Oklahoma Learjet 45XR 4/2812019 Key Largo. Fiona Ft Lauderdale. Florida Falcon 50 EX 3128/2019 Lafayette. Indiana Newark. New Jersey Boeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf

EFTA00665780Set 9

2016-02-101p117w

their own property management firm that oversees many homes in ocean reef club in key largo florida they used to oversee estate for a HNW individual (owner of Philadelphia Phillies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665780.pdf

EFTA00645718Set 9

2016-02-096p1,408w

Missouri Hawker 800XP 3/11/2016 Scottsdale, Arizona Hayward, California Hawker 800XP 3/10/2016 Statesville, North Carolina Key Largo, Florida Beechjet 400A 2/17/2016 Teterboro, New Jersey West Palm Beach, Florida Gulfstream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf

EFTA01128631Set 9

substantially related matter in which the lawyer previously represented the moving party. Id. (quoting Key Largo Rest., Inc. v. T.H. Old Town Assocs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128631.pdf

EFTA02122691Set 10

2013-11-011p126w

York NY 10065 USA Fro Da • " • To Su je e: Hi David! Pm in key largo for a wedding. Very. Happy right now. I will check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122691.pdf

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Results by Dataset29 total

Set 9

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Set 10

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Set 11

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