EFTA01696499Set 10
2006-08-0274p14,402w
4CHEE FL 33470, PALM BEACH COUNTY (0011996)
PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995)
M i llurre s on at Address:
LAKE WORTH ... BEACH COUNTY (Nov 1984 •
Dec 1
Current Residents at Address:
SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996)
urrenResidents
esi at Address:
Curren ones ... address:
PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995)
= MEP, Address:
k:
MA I
• LAKE WORTH FL 33462-2271. PALM BEACH COUNTY (Mai1992 - May 1994)
esIdents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
YORK between 01/01/1976 and 12/31/1977
ed Address(es):
PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006)
Current Residents at Address:
ROYAL PALM BEACH ... ddress:
' - ified Address(es):
RT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Nov 2000 - May 2006)
at Address:
ST PALM BEACH FL 33407-4832, PALM BEACH COUNTY ... Current Residents at Address:
PORT. SAINT LUCIE FL 34953-3855, ST. LUCIE COUNTY ( 2001)
Cur •
•
OYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jan 1984 - Oct 2000)
urren esi ents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01712548Set 10
2007-01-1129p5,681w
PALM BEACH COUNTY (Jul 1993 - Nov 2006)
Address:
PORT SAINT LUCIE FL 34952-6063. ST. LUCIE COUNTY (Nov 1994 - Oct 2006)
ST LUCIE FL 34952, ST. LUCIE COUNTY ... between 01/01/1967 and 12/31/1968
4 , -Ve Address(es):
, PORT SAINT LUCIE FL 34952-6112, ST. LUCIE COUNTY (Jul 2001 - Nov 2006)
rren esi ddress:
• 34953-5844, ST. LUCIE COUNTY ... 1T.11.7(1.1TIL1.1 • : a:
SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006)
•
HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006)
FL 33015-4675, MIAMI-DADE COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
NEPTUNE CORP 1058 SE Port St Lude Blvd
Port Saint Lucie, FL 34952-5377
St. Lucie County
13. NEPTUNE CORP 1910 SE Port St Lude Blvd
Port Saint Lucie ... St. Lucie County
14. NEPTUNE CORP 610 SW Bayshore Blvd
Port Saint Lucie, FL 34983.1864
St. Lucie County
15. NEPTUNE CORPORATION 139 N County Rd
Palm Beach ... Page 13
Palm Beach County
16. NEPTUNE CORPORATION OF THE THE 1058 SE Pod St Lucie Blvd
Port Saint Lucie, FL 34952-5377
St. Lucie County
17. NEPTUNE ENTERPRISES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01082328Set 9
2011-09-074p526w
TIME LOCATION
Donnie Ingram September 7, 2011 Atlantic Reporting
10:30 AM.
1
ort St. Lucie, FL 34984
*DUCES TECUM: TO HAVE AND BRING WITH YOU AT THE TIME ... certain assistance. Please contact, Court
Administration, 250 NW Country Club Drive, Suite 217, Port St. Lucie,
FL 34986; (772)807-4370; 1-800-955-8771 if you are hearing ... ponerse en contacto con Court Administration,
250 NW Country Club Drive, Suite 217, Port St. Lucie, FL 34986;
(772)807-4370; 1-800-955-8771 si usted tiene discapacitaciôn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082328.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA00800173Set 9
2010-04-0519p6,165w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
relevant to subject matter
of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194
(Fla. 2003); Epstein v. Epstein ... such financial discovery was proper).
See also Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So.2d 189 (Fla. 2003). In the
case at hand, it is irrefutable that ... relevant to subject matter of the
pending litigation." Friedman v. Heart Institute of Port St Lucie, Inc., 863 So. 2d 189, 194 (Fla.
2003); Epstein v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf
EFTA01298970Set 10
2010-07-0470p16,573w
Type: WARRANTY DEED
Book/Page: 46940/995
Mortgage Information
Title Company: ATTORNEY
17: Deed Record for ST LUCIE County
Buyer Information
Name: WPG GROUP LLC.
Address: CORAL SPRINGS, FL 33065-3937
County/FIPS ... Sale Information
Sale Price: $92500
Mortgage Information
Title Company: ATTORNEY
27: Deed Record for ST LUCIE County
Buyer Information
Name: BER JON REALTY LLC.
Address: CORAL SPRINGS, FL 33065.3937
County/FIPS ... County/FIPS: DALLAS
Pro e Information
Address: FORT PIERCE, FL 34950-5807
County/FIPS: ST. LUCIE
Data Source: B
Legal Information
Assessor's Parcel 2409-606-0029-000-0
Number:
Contract Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA01081074Set 9
2011-07-066p706w
certain assistance. Please contact, Court
Administration, 250 NW Country Club Drive, Suite 217, Port St. Lucie,
FL 34986; (772)807-4370; 1-800-955-8771 if you are hearing ... ponerse en contacto con Court Administration,
250 NW Country Club Drive, Suite 217, Port St. Lucie, FL 34986;
(772)807-4370; 1-800-955-8771 si usted tiene discapacitacidn ... Tanpri kontakte Court Administration,
250 NW Country Club Drive, Suite 217, Port St. Lucie, FL 34986;
(772)807-4370; 1-800-955-8771 si ou gen pwoblem pou w tande
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081074.pdf