EFTA01333953Set 10
2007-05-1613p2,108w
BROWARD Fort Lauderdale, FL - 2680
4. BROWARD Fort Lauderdale, FL - 2680
S. BROWARD
MIAMI-DADE Miami, FL - 5000
6.
MIAMI-DADE Miami, FL - 5000
7.
MIAMI-DADE Miami ... MIAMI-DADE Miami, FL - 5000
9.
MIAMI-DADE Miami, FL • 5000
10.
MIAMI-DADE Miami, FL - 5000
SDNY_GM_02764431
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Broward County
9. NEPTUNE 850 NW 155th Ln Apt 301
Miami, FL 33169.6166
Miami-Dade County
10. NEPTUNE 1 LLC PO Box 25177
Miami, FL 33102.5177
Miami-Dade County ... NEPTUNE CORP PO Box 398570
Miami Beach, FL 33239-8570
Miami-Dade County
12. NEPTUNE CORP 1058 SE Port St Lude Blvd
Port Saint Lucie, FL 34952-5377
St. Lucie ... Collier County
19. NEPTUNE HOLDING CORP 2887 SW 69th Ct
Miami. FL 33155-2816
Miami-Dade County
20. NEPTUNE HOLDING CORP. 3950 SW 136th Ave
Miramar. FL 33027-2746
Broward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01713304Set 10
2005-10-1239p6,660w
Lauderdale, FL - 2680
!
iBROWARD Fort Lauderdale, FL - 2680
• BROWARD Fort Lauderdale, FL- 2680
BROWARD
• MIAMI-DADE Miami, FL - 5000
!MIAMI-DADE Mlaml, FL - 5000
• MIAMI-DADE Miami, FL - 5000
HIALEAH ... IMIAMI-DADE .Maml, FL - 5000
I
16
MIAMI-DADE FL -5000
MIAMI-DADE
L..
;man* FL - 5000
MIAMI-DADE Miami, FL - 5000
BROWARD i Fort Lauderdale, Fl- - 2680
Profiles ... Rights Reserved
Full Name Address County PI
;MIMI-DADE
1111.116-7015 i
•
COUNTY: MIAMI-DADE
I ADDITIONAL PERSONAL INFORMATION
ISSN DOB GENDER
i Male
•
11.1-1966) ;'
Subject Summary
Name Variations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf
EFTA01092815Set 9
38p7,692w
CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
Case No.:
MICCOSUKEE TRIBE OF INDIANS
OF FLORIDA, a sovereign nation and
federally-recognized Indian Tribe ... U.S.C. 6 461 et seq.
1
EFTA01092815
2. The MICCOSUKEE TRIBE is located in Miami-Dade County, Florida.
3. ATTORNEY LEWIS is a resident of Miami-Dade County, Florida ... licensed to practice law in Florida.
4. ATTORNEY TEIN is a resident of Miami-Dade County, Florida and is
licensed to practice law in Florida.
5. LEWIS TEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, SR., CASE NO. 13-024268 CA 01
KENNETH MANFREDI,' R.,
and ALEXANDER LIEB ... EFTA01198666
IN THE CIRC111T COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, sg., CASE NO. 13-024268 CA 01
KENNETH MANFREDI ... with its principal place of business in Broward
County, Florida, and conducting business in Miami-Dade County, Florida.
lI
6. Defendant, MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS,
(hereinafter referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, SR., CASE NO.
KENNETH MANFREDI, JR.,
and ALEXANDER LIEBSTER, as Trustee
for the Estate ... with its principal place of business in Bmward
County, Florida, and conducting business in Miami-Dade County, Florida.
6. Defendant, MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS,
(hereinafter referred ... MILLENNIUM") was, at all times material hereto, a Texas
Corporation conducting business in Miami-Dade County, Florida.
7. Defendant, RON DANITtIS (hereinafter referred to as the "DANIELS"), is a stet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA00189828Set 9
2010-08-0321p6,851w
LOCAL
SCHOOLS TO HELP COMBAT CHILD EXPLOITATION
August 8, 2010
FOR IMMEDIATE RELEASE
Miami-Dade and Sroward School Districts Agree to Participate
Wifredo A. Ferrer, United States Attorney ... Force (SFL-ICAC), today announce, a local initiative to conduct
Internet safety training at Miami-Dade and Broward Schools. The training will begin this fall. Today's
announcement is part ... partners, will
be implementing a local Internet safety training program to be presented throughout Miami-Dade and
Broward public schools. This hands-on innovative program will be delivered through training
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA00779137Set 9
2004-05-218p2,625w
CIRCUIT COURT OF THE ELEVENTH JUDICIAL FILED
CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
Case No
STATE OF FLORIDA v. Judge S .
MEIMBefendant.
PLEA AGREEMENT
COMES NOW KATHERINE FERNANDEZ ... full.
..4 6.ezze‘t el"
Entered into this _ day ofNovember, 2007. in Miami, Miami-Dade County, Florida.
Respectfully submitted,
KATHERINE !FERNANDEZ RUNDLE
STATE ATTORNEY
"I
By: :i Arneca /
Ttfomas ... Corrections.
h. (split sentence) you shall be confined in:
the custody of Miami-Dade County Corrections for a period of:
the custody of Miami-Dade County Corrections for a period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779137.pdf
EFTA01155040Set 9
2004-05-218p1,698w
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
Case
STATE OF FLORIDA v. Judge=
Defendant.
PLEA AGREEMENT
COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney ... paid in full.
.. c.ezet‘t end
Entered into this _ day ofNovember, 2007, in Miami, Miami-Dade County, Florida.
Respectfully submitted,
KATHERINE FERNANDEZ RUNDLE
ST • A NI • 6. 1.
By
EFTA01155040 ... Corrections.
h. (split sentence) you shall be confined in:
the custody of Miami-Dade County Corrections for a period of:
the custody of Miami-Dade County Corrections for a period
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155040.pdf
EFTA00189811Set 9
2009-06-1117p5,853w
million mortgage fraud scheme involving the Alesio property and six other
homes in Miami-Dade County.
In all, prosecutors say he pocketed $1 million - $450,000 alone from his machinations ... also created a nationwide mortgage fraud task force modeled after a task force in Miami-Dade County, where
mortgage scammers such as Marlin ran amok during the housing boom.
Despite ... three black judges. Broward Circuit Judge Ilona Holmes. head
of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics
Wilfredo Ferrer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf