""Miami FL"" — Epstein Files Search

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EFTA00291851Set 9

2014-03-033p1,545w

Miami Beach. FL 33160, United States Biltmore Hotel Coral Gables. Miami 1200 Anastasia Avenue Miami. FL 33134. United States Canyon Ranch Hotel & Spa, Miami Beach 6801 Collins Avenue Miami Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291851.pdf

EFTA01480873Set 10

2008-09-101p249w

Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 sus ended 06/ 10/ 20104 I> Email ... Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard ... Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 Email: ■ DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480873.pdf

EFTA00179250Set 9

2008-06-2351p12,750w

Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney ... FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33133 Re: Jeffrey Epstein Dear Ms. Sanchez: I write to follow up on the December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

Party Information Name: SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 201002738979 Original Filing Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01105418Set 9

ioldberger & Weiss, P.A. 1441 Brickell Avenue, 15th Floor 250 Australian Avenue South, Suite 1400 Miami, FL 33131 West Palm Beach, FL 33401 Phon Phon Fax: Fax: Attorneys for Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105418.pdf

EFTA01310255Set 10

2005-04-128p7,632w

WPALMBEACH FL DAN UNLIMITED N WKND MIN 1 EVT CALL WAITING 272 03.2609.40P MIAMI FL 1IAIN UNLIMITED N WKND MIN 209 03/25 12:259 WPALMBEACH FL 1MIN 0.09 AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf

EFTA00222985Set 9

2007-07-107p2,927w

William Riley Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Attorney for Intervenor Jeffrey Epstein Riley Kiraly is the firm that employs William Riley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222985.pdf

EFTA00591255Set 9

2016-01-214p391w

Thomas Emerson Scott, Jr., uire , Cole Scott & Kissane 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Alan M. Dershowitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591255.pdf

EFTA00801668Set 9

2018-08-176p973w

White Burnett, P.A. Isaac M. Marcushamer Berger Singerman LLPO 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 Counsel for Litigating Trustee EFTA00801672 In Re: Rothstein Rosenfeldt Adler, P.A. Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801668.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

NCWDEDMINUTES 429 03122 03:47P NEW YORK NY 2MIN NCLUDED MINUTES 374 03/16 01/D3P MIAMI FL 1AN NCWDED MINUTES 430 03122 04:17P BROOKLYN NY 1MIN NCLUDED MINUTES 375 03/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01480862Set 10

2010-09-171p193w

Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami. FL. USA 33131-3302 Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480862.pdf

EFTA00189888Set 9

2007-11-303p1,993w

Justice United States Attorney Southern District of Florida 99 N.E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189888.pdf

EFTA00214350Set 9

2007-12-053p602w

Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Eostein Dear Alex: We are in receipt of your letter faxed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214350.pdf

EFTA01115527Set 9

2015-04-172p2,908w

QUOTE VALIDITY: 30 DAYS Taxes $593.80 SHIPPING TERMS: FOB CUSTOMER'S FREIGHT FORWARDER, MIAMI, FL QUOTE Total $12,834.42 Florida - US Virgin Islands - British Virgin Islands - Anguilla - Turks & Caicos - Bahamas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf

EFTA00087596Set 9

2008-12-307p2,603w

phone numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf

EFTA00411057Set 9

2012-06-181p258w

Office Administrator www.royblack.com Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone: Fax: The information in this email transmission is privileged and confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411057.pdf

EFTA01575877Set 10

2013-07-215p788w

NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575877.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset17 total

Set 9

12

Set 10

4

Set 11

1