EFTA01069308Set 9
2010-04-1686p14,016w
CM/ECF and EMAIL)
Darol H. M. Carr, Esq.
99 Nesbit Street Attr
iaill.li Bu •
Punta Gorda, FL 33950
dcarr@farr.com (VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
Gary S. Blake ... Brant
Darol H. M. Carr, Esq. Certified Public Accountants & Consultants,
99 Nesbit Street LLP
Punta Gorda, FL 33950 200 S Biscayne Boulevard, Sixth Floor
Miami, FL 33131-2310
(VIA CM/ECF
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
David
Moerschel, 43, of Tampa "(the FBI previously listed him as being from Punta Gorda), along with
Brian Ulrich, 43, of Guyton, Georgia, were indicted Monday on charges of conspiracy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Darol H. M. Can, Esq.
99 Nesbit Street Attn: Michael S. Budwick, Esq.
Punta Gorda, FL 33950
(VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
Gary S. Blake, Esq.
Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Darol H. M. Can, Esq. Attn: Peter D. Russin, Esq.
99 Nesbit Street prussin@melandrussin.com
Punta Gorda, FL 33950 Attn: Michael S. Budwick, Esq.
dcarr@farr.com mbudwick@melandntssin.com
(VIA CM/ECF and EMAIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Glades Id 1337K 99 habit Street Ft. Lauderdale, FL 33301.3164
Boca Raton, FL 33431.7179 Punta Gorda, IL 33950.3636
Sirbod Sansam, p.r. Eat of Parraneh Sawn COMM MIME SERTICE Ira Sochet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf