EFTA01311486Set 10
2006-05-2145p23,843w
portion below with payment
to Cingular Wireless only.
PO BOX 772349 - IIAM)
OCALA. FL 34477.2349 Account Number:
Total Amount Duo: 5691.22
Amount Pald:
10609181303001SP $
• Pleased, na.uvaitonciponleace withNagel"
Harrill COLIC'
Tool ... Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
03006091813400102006042800000069122907
CONFIDENTIAr°33'
EFTA_00209797
EFTA01311486
II HI
cingular Page:
Billing Cycle Date:
2 o145
Account ... receipt Address all comespondeace to the knowing. Cingular Wireless,
PO BOX 772349 (MIA), OCALA, FL 34477.2349.
• Calls to our Customer Senice Centers may be monitored to ensure high quality
service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf
EFTA01711574Set 10
2005-08-0281p20,685w
August 2, 2005
Det
Palm cac o tccDepartment
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon ... 1/15/05 '
11//015j
1/31/05 Incoming 3:08 PM
1/31/05 W Palm Bch, FL 3:18 FM 1 S - $
1/31/05 W Palm Bch, FL 322 PM 1 -
1/31/05 W Palm ... FL 3:30 PM 1 • S
1/31/05 W Palm Bch, FL 4:02 PM 1 - $
1/31/05 W Palm Elch,• FL .4:07 PM 1 - S
1/81/05 Delray Bah, FL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf
EFTA01691714Set 10
2007-03-23100p27,204w
/Dfo&;-/A va 5, rsi
/A017-ita7
fl
C ?ce-LA
4)kt-n ry•-
DretDOtTaNOT co/
EFTA01691714
17-1 (Rev.3.18-03)
ATTENTION
The following documents appearing in FBI files have been ... March 23, 2007
SA
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February ... Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Miami, FL 923 PM IMP. °1
8 $ • $ S
Total Zero VM calls 5 S - $ $
SUBTOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA01707484Set 10
100p57,645w
User Name:
Call Loeation(CLR AlfrAucilla, BR-Bristol, Blfluslusell, CH-Cbiefland, CLrClewiston, DB=Daylceta, FL=Flagler,
PK-Florida Keys. FibiFon Myers, FP=Fort Pierce. FWmFort Walton, GWCaincsville, DC4acksonville, LC-Lake ... PALM PL 4 24D1 N M 0.00
4$ 01/30 01137PN NI N PALM FL 1 15D1 N M 0.00
SO 01/30 01.457N NI N PAW FL ... 01/30 01,51PM NM DILRAY FL 2 #201 N M 0.00
.(91" t . :01/30 02i 33PH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf
EFTA01692259Set 10
2005-04-0511p3,264w
Relations
-, Parsippany, W 07054
August 2, 2005
Palm Beach Police Department
West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated July ... information:
Account Number:
Subscriber Account Name:
Date ofBirth:
Social Security Number:
Address:
ALM BEACH, FL 33411-9078
Home Telephone:
Work Telephone:
IMSi:
Date Account Established: 10/08/2004
Service Plan MONTHLY - INDIVIDUAL ... 1/17/05 -. c: • .. - . . -' I Y : 44: ..
.1/31/05 Incoming 3:00 PM
lirruos W Palm Etch, FL 3:16 PM 1 $ - $ - - ..
1/31/05 W Palm Bch, FL 3:22 PM 1 -
1/31/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692259.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Suite 600
4440 PGA Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... Free: 866.709.8777
• 0 Facsimile. 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT ... Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQLTLRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutlons.com
EFTA00182479
- Volume II October 20, 2009
133
• APPEARANCES:
On behalf of the Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: (305)931-0877
Attorney to be Noticed
Email: ahorowitz@hermanlaw.com ... Jeffrey Marc Herman
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
Email: jherman@hermanlaw.com
Stuart ... Mermelstein
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
Copyright © 2008 LexisNexis Courtlink
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01694932Set 10
2004-06-0129p7,478w
BEACH, PL 33411
Customer Since: 05/11/2001
Photo ID Type: Driver License Photo ID State; FL
Photo ID Numbers
DOB: SAN*
Contact Rae;
Contact Home Phones= Contact Work Phone;
Contact Home ... Email: Contact Work Email;
Billing Party
Account Numbers
Name,
Billing Address: ROYAL PALM BEACH, FL 33411
Account Status: Closed Billing Cycle: 10
Doer Information
NSISDN: IKSIs
DISISDNActivo; 12/08/2001 - 07/10/2004 INEI/ESNs ... Names
User Address: ROYAL PALM BEACH: FL 33411
Service Start Dates 12/08/2001 Dealer Infos MA 1012
Payment Types Postpaid
Contact Names
Contact Home Phones'''. Contact Work Phone:
Contact Rome Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA01704093Set 10
2004-01-08100p48,503w
clearly as you can why you believe there is an error Ft. Lauderdale, FL
or why you need more information. We will investigate your complaint and correct any error promptly ... indicated on your paper statement, or crick on the Customer Service link Ft. Lauderdale, FL
online. If you do not make sufficient charges against the credit banes or request ... 12/09/03 BNY CHICAGO 25 OAK STREET IL 556.18
SALES
12/10/03 RESTORATION HARDWAREWEST PALM BEACH FL 546.96
HOME FURNISHINGS
12/10/03 SLEEPYS ES NEW YORK NY 1,357.77
BEDDING/ACCESSORIES
12/11/03 TRAVELOCITY.COM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf
EFTA00727971Set 9
2010-04-176p1,542w
Grove - Penthouse
350 East Las Olas Blvd., # 1000 2699 South Bayshore Drive
Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Miami, FL 33133 (Via CM/ECF)
Marianella Morales, Esq. The Honorable ... Torre Provincial "A", Piso 8 Two South Biscayne Blvd.
Caracas, Venezuela (Via CM/ECF) Miami, FL 33131 (Via U.S. Mail and email)
John H. Genovese, Esq. John G. Bianco, Esq.
Bank ... International Place Tripp Scott
100 S.E. 2nd Street, # 4400 110 S.E. Sixth Street, 15th FL
Miami, FL 33131 (Via CM/ECF) Ft. Lauderdale, FL 33301 (Via CM/ECF)
Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727971.pdf