Epstein Files Search

EFTA01106642Set 9

2009-09-3021p3,727w

Levin 2/09 Bank of America Statements of J. PRODH 1-16 Mussry account with funds transferred highlighted 12/09 Chase Bank Statements of Melina El- PRODH 17-19 (fax Ani with ... inquiries 11/2/09 Text messages between M. Szafranski PRODH 30-43 through and Ann Mussry 12 EFTA01106653 Category Date Description To From Bates Nos. Notes 12/21/09 2/18/09 Instant Message chats between ... PRODH 44-57 through Szafranski and Ann Mussry 12/16/09 8/5/09 Email re sending money A. El-Ani M. PRODH 58 and A. Szafranski Mussry 8/10/09 Email re money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ & ASSOCIATES ... ICRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES ... into the Ponzi scheme through Banyon 1030-32. 21. Plaintiffs, ADELE MUSSRY and JACK MUSSRY, are a married couple residing in California. From February 23, 2009 through October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01735592Set 10

2009-10-045p1,397w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, 1-1&N ASSOCIATES, ARETZ ... KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf

EFTA01080015Set 9

2009-10-045p1,389w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, II&N ASSOCIATES, AR/3IZ & ASSOCIATES ... KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA00722460Set 9

2006-12-0111p3,231w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-AM, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf

EFTA00616120Set 9

2011-03-028p1,953w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf

EFTA01113724Set 9

2011-03-303p729w

Kretschmar, Cooper Management, Anthony Degennaro, as Trustee of the Extra Inning Dynasty Trust, Adele Mussry, Jack Mussry, Nassim Mussry, Melina El-Ani, Danielle El-Ani, H&N Associates, Aretz & Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf

EFTA00731271Set 9

2011-11-128p1,840w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf

EFTA01100190Set 9

2011-03-028p1,952w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf

EFTA01736112Set 10

2011-03-185p1,240w

KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf

EFTA01082728Set 9

2012-06-04133p26,908w

Concorde Capital, Inc., FRIEDMAN. LOMBARDI & OLSON EFTA01082733 Page 7 1 Associates, Harvey Wolinetz, Jacob Mussry, Nassim 2 Mussry and Scott Morgan. And with me today is my 3 partner, Maxine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA01082366Set 9

2012-02-1310p2,908w

Mikent, Inc. [DE 115], the Regent Defendants [DE 116],2 H&N Associates, Jacob Mussry, Nassim Mussry, Scott Morgan, Harvey Wolinetz, Viceroy Global Investments, Inc., and Concorde Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf

EFTA01069623Set 9

2012-05-085p1,211w

Harvey Wolinetz — 11-2902 (11W) 42. Scott Morgan — 11-2898 (SM) 43. Nassim & Jacob Mussry — 11-2903 (NJM) 44. H&N Associates — 11-2473 (H&N) 45. Brian Levy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069623.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

CM/ECF - Live Database - flsd Page 1 of 97 APPEAL, CLOSED, LSS, MERGED U.S. District Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA01130718Set 9

2012-06-0112p2,742w

Rule 2004 Examination 1:30 — 3:30 / Concorde Capital, Viceroy, Wolinctz. Morgan. Mussry, H&N Associates 3:30 — 4:30 / Aran Development TUESDAY JUNE 5 9:00 — 3:00 / Albert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf

EFTA01130709Set 9

2012-05-239p2,052w

Exam 2:00 — 4:00 / Concorde Capital, Viceroy, Wolinetz, Morgan, Mussry, H&N Associates 4:00 — 5:00 / Aran TUESDAY JUNE 5 9:00 — 3:00 / Albert Peter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130709.pdf