EFTA01069308Set 9
2010-04-1686p14,016w
Private Bank & Trust Company Inter-Tel Leasing, Inc.
220 Alhambra Circle, Suite 500 1140 West Loop North
Coral Gables, FL 33134 Houston, TX 77055
(Via US Mail) (Via US Mail ... County Tax Collector Inter-Tel Leasing, Inc.
315 S. Calhoun Street, Suite 210 1140 West Loop North
Tallahassee, FL 32301 Houston, TX 77055
(Via US Mail) (Via US Mail)
Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00616677Set 9
2007-04-2010p3,342w
This clocumentaticn is subject to change
without notice.
4
EFTA00616684
Data Management Inc.
3322 West Loop 306
San Al1716904_
CREDIT CARD AUTHORIZATION
Please print out this form, fill ... refundable.
04.20.2007
Authoriz ignalure Date
EFTA00616685
Data Management, Inc. Time
3322 West Loop 306
San An elo TX 76904
CREDIT CARD AUTHORIZATION
Please print out this form, fill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616677.pdf
EFTA02310784Set 11
2010-06-018p2,376w
Houston, TX Office Miami, FL Office
3300 N. Fairfax Drive 11 East Adams 2425 West Loop South 80 SW 8th Street
Suite 220 Suite 1605 Suite 200 Suite 2250
EFTA ... Offices
Washington, DC Office Houston, TX Office
3300 N. Fairfax Drive 2425 West Loop South
Suite 220 Suite 200
11111 111111
EFTA_R1_01195128
EFTA02310788
REQUEST FOR A SECOND VALID
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310784.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
Mail)
Tallahassee, FL 32301
(Via US Mail) Inter-Tel Leasing, Inc.
1140 West Loop North
Miami-Dade County Tax Collectors Houston, TX 77055
140 West Flagler Street, 14th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
Reisman, Esq. Irrtorr-Tel Lakan, Inc.
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 1140 West Loop Natt
101 Park Avenue Houston. TX 77055 -Ode US Mall
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Melissa Alagna, Esq.
SEGALL/GORDICH Inter-Tel Leasing, Inc.
801 Brickell Avenue, Suite 900 1140 West Loop North
Miami, Florida 33131 Houston, TX 77055
Email: (Via US Mail)
Email:
(VIA CM/ECF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf