""S.E."" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"S.E."”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00073070Set 9

processes in memory. Behavioral and Brain Sciences, 7, 246-247. 1985 Loftus, E.F., Fienberg, S.E., & Tanur, J.M. (1985). Cognitive psychology meets the national survey. American Psychologist, 40, 175-180. Loftus ... Psychology of Evidence and Courtroom Procedure (pp. 201-228). Beverly Hills: Sage. Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Cognitive aspects of health survey methodology. Millbank Memorial Fund Quarterly ... Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Recalling pain and other symptoms. Millbank Memorial Fund Quarterly, 63, 582-597. Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Cognitive aspects of health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00615316Set 9

former suit. VA. Coos Arm. I 8-34 (1957). 7 170 Va. 88, 195 S.E. 525 (1938). (3191 EFTA00615317 320 UNIVERSITY OF RICHMOND LAW REVIEW [Vol. 7:319 tiff ... Manuel, v. Norfolk & W. Ry, 99 Va. 188, 37 S.E. 957 (1901); Dawes v. New York Phila. & Nod. R.R, 96 Va. 733, 32 SE. 778 (1899). 9 The court noted ... eliminated this provision, deeming it unwise. 170 Va. at 93-94, 195 S.E. at 527. "VA. Coon ANN. 4 8-634 (Supp. 1972) provides that in actions for wrongful death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf

EFTA01221931Set 9

from QBI b Total deduction for 1/2 self employment tax c Deduction for 1/2 S.E. tax connected to this business d Total deduction for S.E. retirement contributions e S.E. retirement ... business Total self employed deductions connected to this business 6 Partnership profit (loss) after S.E. deductions 7 Allowable QBI allocated to SSTB 8 Allowable QBI from this business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221931.pdf

EFTA00800147Set 9

2017-10-1618p5,835w

S691 December 2, 2016 Via Email: joetitone708@comcastnet Joe Titone, Esq. 621 S.E. 5th St. Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email ... joefitone708acomeast.net Joe Titone, Esq. 621 S.E. 5ie Street Pompano Beach , FL 33060 Re: Service of Process Dear Joe: I have had an opportunity to review the Notice Service of Process ... December 2, 2016 Via Email: joetitone708@comeastnet Joe Titone, Esq. 621 S.E. 5th St. Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email: ioetItone708

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800147.pdf

EFTA00727971Set 9

2010-04-176p1,542w

John G. Bianco, Esq. Bank of America Tower at International Place Tripp Scott 100 S.E. 2nd Street, # 4400 110 S.E. Sixth Street, 15th FL Miami, FL 33131 (Via CM/ECF ... District Counsel SunTrust International Center 1000 S. Pine Island Road, # 340 One S.E. Third Avenue, # 1440 Plantation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon County ... CM/ECF) Trevose, PA 19053 (Via email and Robert C. Buschel, Esq. U.S. Mail) 100 S.E. Third Avenue, # 1300 Ft. Lauderdale, FL 33394 (Via email and U.S. Mail) 6 EFTA00727976

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727971.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Bank Of America Tower at International Place 500 E. Broward Boulevard Suite 1600 100 S.E. 2nd Street, Suite 4400 Fort uderdalc Florida 33394 Miami, Florida 33131 (VIA CM/ECF) (WA CM/ECF ... West Palm Beach, FL 33402-3715 (Via US Mail) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 THE LAW OFFICES OF Fort Iauderdale, FL 33394 GEOFFREY D. ITTLEMAN ... Bank Of America Tower at International 500 E. Broward Boulevard Place Suite 1600 100 S.E. 2nd Street, Suite 4400 Fort Lauderdale, Florida 33394 Miami, Florida 33131 (VIA CM/ECF and EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00788364Set 9

2017-10-1919p6,183w

December 2, 2016 Via Email: joetitone708(geomcastnet Joe Titone, Esq. 621 S.E. 5th St Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email: Metitone708acomeastnet ... Titone, Esq. 621 S.E. 56 Street Pompano Beach, FL 33060 Re: Service of Process Dear Joe: s that you filed in the Jean Luc Brunel/Jeffrey Epstein I have ... 83S4891 December 2, 2016 Via Email: joetitone70S®comeast.net Joe Titone, Esq. 621 S.E. 5th St. Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788364.pdf

EFTA00797865Set 9

2017-12-1510p1,440w

Suite 11800 Ft. Lauderdale, FL 33301 5. Jonathan Birkman do Quraishi & Birkman, PLLC 809 S.E. Eighth Street Deerfield Beach, FL 33441-5608 6. Wayne Black do Wayne Black & Associates ... West Palm Beach, FL 33401 8. Robert C. Buschel do Buschel Gibbons, P.A. 100 S.E. Third Avenue, Suite 1300 One Financial Plaza Ft. Lauderdale, FL 33394-0002 9. Paul ... Salt Lake City, UT 84101 10. Tonja Haddad Coleman do Tonja Haddad, P.A. 315 S.E. Seventh Street, Suite 301 Ft. Lauderdale, FL 33301 II. Robert D. Critton, Jr. do Critton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf

EFTA01116869Set 9

Brinkley, 31 S.W. 92 (Tem. 1895); Petty v. Moores Brook Sanitarium, 67 S.E. 355, 356 (Va. 1910); Crane v. Illinois Merchants Trust ... support for his statement of the general American rule. Consider, for example. Petty, 67 S.E. 355. In Petty, the settlor was the sole beneficiary of the trust during his lifetime ... shelter the settlor's assets from his creditors]"); Petty v. Moores Brook Sanitarium, 67 S.E. 355, 356 (Va. 1910) (quoting Brinkley, 31 S.W. at 94). For a more recent case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf

EFTA00807737Set 9

Palm Beach, FL 33409 Primary: Primary: Primary: Counselfor Bradley J. Edwards TONJA HADDAD, •. 5315 S.E. Seventh Street, Suite 301 By: /s/ Tonja Haddad Coleman Tonja Haddad Coleman (FBN 0176737) Primary ... Prejudice. EFTA00807741 DATED: DATED: SEARCY DENNEY SCAROLA BARNHART TONJA HADDAD, P.A. & SHIPLEY, P.A. 5315 S.E. Seventh Street, Suite 301 2139 Palm Beach Lakes Boulevard West Palm Beach ... Searcy Denney Scarola Barnhart & Shipley Tonja Haddad, P.A. 2139 Palm Beach Lakes Blvd. 5315 S.E. Seventh Street, Suite 301 West Palm Beach, FL 33409 Ft. Lauderdale, FL 33301 Primary: Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807737.pdf

EFTA01809388Set 10

1999-05-2733p5,950w

NEIMAND Assistant Attorney General Florida Bar Number 0239437 Office of the Attorney General 110 S.E. 6th Street, 10th Floor Ft. Lauderdale, Florida ... NEIMAND Assistant Attorney General Florida Bar Number 0239437 Office of the Attorney General 110 S.E. 6th Street Ft Lauderdale, Florida 33131 (954) 712-4600 Fax (954) 712-4761 25 EFTA ... NEIMAND Assistant Attorney General Florida Bar No. 0239437 Office of the Attorney General 110 S.E. 6th Street Ft. Lauderdale, Florida 33301 (954) 712-4600 Fax No. (954) 712-4761 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809388.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

witness taken before: Michele L. Savoy, Registered Professional Reporter United Reporting, Inc. 1218 S.E. Third Avenue Fort Lauderdale, Florida 33316 (954) 525-2221 United Reporting, Inc. (954) 525- 2221 21a897ab ... CHARLES H. LICHTMAN, ESQUIRE and 13 GENOVESE, JOBLOVE & BATTISTA, P.A. 100 S.E. 2nd Street 14 Suite 4400 Miami, Florida 33131 15 By: JOHN. H. GENOVESE, ESQUIRE DAVID C. CIMO, ESQUIRE ... ALEX HOFRICHTER, ESQUIRE 5 APPEARANCES FOR MORSES: 6 TRIPP SCOTT, P.A. 7 110 S.E. Sixth Street,15th Floor Fort Lauderdale, Florida 33301 8 By: GEORGE WALKER, ESQUIRE JOHN M. MULLIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA01107970Set 9

2014-08-1529p6,233w

relief as is appropriate. /s/ Joe Moue Joe Titone Attorney FL BAR #: 203882 621 S.E. 5th Street Pom ano Beach Florida 33060 EFTA01107974 VERIFICATION STATE OF FLORIDA COUNTY oW/Ase pdee ... Hash. earn 33010 Mardil/Platrallf Attorney Address: JOE TTTONE 821 S.E. 5TH STREET, POMPANO BEACH, FL 33080 Florida Bar No. 203882 HARVEY RUM* iiF,CTOR pupo DATE ON: BY: CLERK ... relief as is appropriate. /s/ Joe Titone Joe Titone Attorney FL BAR #: 203882 621 S.E. 5th Street Porn n B a Florida 330 13 EFTA01107997 VERIFICATION STATE OF FLORIDA COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107970.pdf

EFTA00583919Set 9

Beach, FL 33409 Primary: Primary: Primary: Counselfor Bradley J. Edwards TONJA HADDAD, P.A. 5315 S.E. Seventh Street, Suite 301 Ft. Lauderdale. Florida 33301 By: /s/ Tonja Haddad Coleman ... Prejudice. EFTA00583923 DATED: DATED: SEARCY DENNEY SCAROLA BARNHART TONJA HADDAD, P.A. & SHIPLEY, P.A. 5315 S.E. Seventh Street, Suite 301 2139 Palm Beach Lakes Boulevard Ft. Lauderdale, FL 33301 West Palm ... Searcy Denney Scarola Barnhart & Shipley Tonja Haddad, P.A. 2139 Palm Beach Lakes Blvd. 5315 S.E. Seventh Street, Suite 301 West Palm Beach, FL 33409 Ft. Lauderdale, FL 33301 Primary: Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583919.pdf

EFTA00808559Set 9

Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No. 0176737 315 S.E. 7th Street Suite 301 Fort Lauderdale, FL 33301 8 EFTA00808566 SERVICE LIST Jack Scarola, Es . Searcy Denney ... Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Fred Haddad, Es 315 S.E. 7th Street, Suite 301 Ft. Lauderdale, FL 33301 Tonja Haddad Coleman, Esq. Law Offices of Tonja Haddad ... S.E. 7th Street, Suite 301 Ft. Lauderdale, FL 33301 W. Chester Brewer, Jr. One Clearlake Center Suite 1400 250 Australian Avenue South West Palm Beach, Florida 33401 9 Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808559.pdf

EFTA00807727Set 9

Palm Beach, FL 33409 Primary: Primary: Primary: Counselfor Bradley J. Edwards TONJA HADDAD, •. 5315 S.E. Seventh Street, Suite 301 By: /s/ Tonja Haddad Coleman Tonja Haddad Coleman (FBN 0176737) Primary ... Prejudice. EFTA00807731 DATED: DATED: SEARCY DENNEY SCAROLA BARNHART TONJA HADDAD, P.A. & SHIPLEY, P.A. 5315 S.E. Seventh Street, Suite 301 2139 Palm Beach Lakes Boulevard Ft. Lauderdale, FL 33301 West Palm ... Searcy Denney Scarola Barnhart & Shipley Tonja Haddad, P.A. 2139 Palm Beach Lakes Blvd. 5315 S.E. Seventh Street, Suite 301 West Palm Beach, FL 33409 Ft. Lauderdale, FL 33301 Primary: Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807727.pdf

EFTA00584563Set 9

2017-10-2010p1,541w

Beach, FL 33409 Primary: Primary: Primary: Counselfor Bradley J. Edwards TONJA HADDAD, P.A. 5315 S.E. Seventh Street, Suite 301 Ft. Lauderdale, Florida ... Prejudice. EFTA00584567 DATED: DATED: SEARCY DENNEY SCAROLA BARNHART TONJA HADDAD, P.A. & SHIPLEY, P.A. 5315 S.E. Seventh Street, Suite 301 2139 Palm Beach Lakes Boulevard Ft. Lauderdale, FL 33301 West Palm ... Searcy Denney Scarola Barnhart & Shipley Tonja Haddad, P.A. 2139 Palm Beach Lakes Blvd. 5315 S.E. Seventh Street, Suite 301 West Palm Beach, FL 33409 Ft. Lauderdale, FL 33301 Primary: Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584563.pdf

EFTA01414378Set 10

Acquisition Holdings (International) Co. EUR600 million Blank check company IPO M&A advisory Helikos S.E. EUR231 million Acquisition of exceet Group AG Navios Maritime Acquisition Corporation USD458 million Acquisition ... continued) European IPOs European CleanTech I SE EUR115 million Blank check company IPO Helikos S.E. EUR200 million Blank check company IPO Sole Bookrunner October 2010 Sole Bookrunner February 2010 Sole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Vliet, Esq. Jeffrey R. Sonn, Esq. Genovese Joblove & Battista, PA Sonn & Erez, PLC 100 S.E. 2nd Street, Suite 4400 Broward Financial Center Miami, Florida 33131 500 E. Broward Boulevard ... West Palm Beach, FL 33402-3715 Robert C. Buschel, Esq. (Via US Mail) 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 THE LAW OFFICES OF buschehlaelaw-na.com GEOFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

Card. 6 01 5%:Cat—Wder Signature EFTA01223042 More saving. More doing. 200 EUBANK S.E. ALBUQUERQUE N.M.87123 (505)271-1900 3501 00097 91237 10/07/18 12:24 PM ORDER ID: H3501 ... H3501-120529 Customer Copy More saving. More doing. 200 EUBANK S.E. ALBUQUERQUE N.M.B7123 (505)271-1900 3501 00097 94611 10/10/18 02:38 PM ORDER ID: H3501-120529 RECALL AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset204 total

Set 9

159

Set 10

33

Set 11

12