EFTA00018033Set 8
2021-08-0322p3,248w
AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
EFTA00018033
e.
‘vww.crimlawfiriacom ... AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3S Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Apr 26, 2021, at 9:31 AM, wrote ... AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 SW. 3rd Avenue
Miami Florida 33129
C.
www.crimlawtirm.com
From• )c
Date: Friday, April
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018033.pdf
EFTA00543140Set 9
2018-05-185p822w
trusting your judgement and decisions on the arrangements
from China to Miami, Florida USA.
Please make the necessary arrangements, and let us know what all of the fees, tax, Customs ... will make arrangements to ship the
furniture from a port in your country to Miami Florida USA. We will take care of the cost for the shipping,
and we will ... make arrangements from Miami Florida USA to St. Thomas.
I can do follows as your instruction, But the cost from our to the Miami port, It exclude in the invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543140.pdf
EFTA01070608Set 9
2011-08-12138p36,785w
MARIE VILLAFANA, ESQ.
15 ASSISTANT U.S. ATTORNEYS
99 NE 4TH STREET, SUITE 300
16 MIAMI, FLORIDA 33132
(305) 961-9320
17
18 ALSO PRESENT:
19 ROY BLACK, ESQ.
BLACK SREBNICK ... KORNSPAN & STUMPF
20 201 S. BISCAYNE BOULEVARD, SUITE 1300
MIAMI, FLORIDA 33131
21 (305) 371-6421
22 BRUCE REINHART, ESQ.
250 S. AUSTRALIAN AVENUE
23 SUITE 1400
WEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf
EFTA00189245Set 9
2007-12-208p2,806w
Thank you,
Jefrey H. Sloman
First Assistant United States Attomey
99 N.E. 4th Street
Miami, Florida 33132
Phone (305) 961-9299
A. Marie Villajana
Assistant U.S. Attorney
500 S. Australian ... Thank you,
Jeffrey H. Sloman,
First Assistant United States Attorney
99 N.E. 4th Street
Miami, Florida 33132
Phone (305) 961-9299
A. Marie VillafaRa
Assistant U.S. Attorney
500 S. Australian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189245.pdf
EFTA01136992Set 9
16p4,553w
thomas.scottOcsklegal.com
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II
9150 South Dadeland Boulevard, Suite 1400
Miami, Florida 33156
Telephone:
2 The fact is that this controversy is not a swearing contest ... Brodsky, Fla. Bar No. 73748
bbrodskv@coffevburlinuton.com
COFFEY BURLINGTON, P.L.
2601 South Bayshore Drive, PHI
Miami, Florida 33133
Telephone:
Facsimile:
Counselfor Prof. Alan M. Dershowitz
15
EFTA01137006
CERTIFICATE OF SERVICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136992.pdf
EFTA00525144Set 9
2018-03-192p303w
Total EXW $17,421 25.7
SHIPPING COST FROM CHINA TO Miami, Florida, USA 1.20' 52,985
Total CNF Miami $20,406
TOTAL SAY USD TWENTY THOUSAND FOUR HUNDRED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525144.pdf
EFTA00600015Set 9
2015-01-2118p5,082w
Respectfully submitted,
BLACK, SREBNICK, KORNSPAN
& STUMPF, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Telephone (305) 371-6421
Fax (305)358-2006
By: s/Roy Black
ROY BLACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600015.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
STUART S. MERMELSTEIN, ESQUIRE
MERMELSTEIN & HOROWITZ, P.A.
19 18205 Biscayne Boulevard, Suite 2218
Miami, Florida 33160
2C Phone:
21 On behalf of Plaintiff in related Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01137794Set 9
2016-01-12187p34,659w
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
10 9150 South Dadeland Boulevard
Miami, Florida 33156
11 BY: THOMAS EMERSON SCOTT, JR., ESQ.
12 BY: STEVEN SAFRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137794.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Ives Dairy Road
15 JEFFREY EPSTEIN, Suite 228
16 Defendant.
13 North Miami, Florida
17 August 7, 2009
JANE DOE, CASE NO: ce-cvsce93
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf