Documents containing: 05/16/2011
Found 50 document(s) with this date
EFTA00078773.pdf
...t 82-1 Entered on FLSD Docket 05/16/2011 Page 1 of 1
U.S. Department ...
EFTA00129058.pdf
...LIZE ANALYSIS OF A PEN
Date: 05/16/2011
REGISTER/TRAP AND
Approved ...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
reveals the following (throu...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
referenced in that investiga...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
nineteen (19) times and has ...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Boca Raton, Florida, 33428. ...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
license owners. Twice in 199...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Gambino members or associate...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
The subscriber for that numb...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Target number has been calle...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
six (6) times and has called...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
five (5)times, however, targ...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
four (4) times, and has call...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
this time.
Target number ha...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
criminal enterprise, in 1998...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
two (2) times, and has calle...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
number. The subscriber for t...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
I
MMOn August 9, 2004, telep...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
was captured in FBI case #28...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Telephone number
has been
...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
captured in multiple 66F fil...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
in the Davie area. As of 12/...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
as HELEN AXIOTIS.
Telephone...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
one (1) time, and has been c...
EFTA00129058.pdf
...
95229 between 01/05/2011 and 05/16/2011. This case involved
Asian pr...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Target number has been calle...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
organization. Between 07/24/...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
(1) time, however, these num...
EFTA00129058.pdf
...TRAP AND
Re: 281A-MM-114129, 05/16/2011
Telephone number
was
captu...
EFTA00129085.pdf
...95229 between
01/05/2011 and 05/16/2011. This case involved Asian pro...
EFTA00177793.pdf
...eline) (Entered: 05/12/2011)
05/16/2011
El RESPONSE in Opposition re...
EFTA00177793.pdf
... (Edwards, Bradley) (Entered: 05/16/2011)
05/16/2011
fa MOTION Motio...
EFTA00177793.pdf
...adley) (Entered: 05/16/2011)
05/16/2011
fa MOTION Motion to Suppleme...
EFTA00177793.pdf
...(Edwards, Bradley) (Entered:
05/16/2011)
EFTA00177838
Case: 9:08-cv...
EFTA00209211.pdf
...line) (Entered:
05/12/2011)
05/16/2011
81
RESPONSE in Opposition r...
EFTA00209211.pdf
...(Edwards, Bradley)
(Entered: 05/16/2011)
05/16/2011
$2 MOTION Motio...
EFTA00209211.pdf
...dley)
(Entered: 05/16/2011)
05/16/2011
$2 MOTION Motion to Suppleme...
EFTA00209211.pdf
...(Edwards, Bradley) (Entered:
05/16/2011)
05/23/2011
tli REPLY to Re...
EFTA00211439.pdf
...line)
(Entered: 05/12/2011)
05/16/2011
81
RESPONSE in Opposition r...
EFTA00211439.pdf
...
(Edwards. Bradley) (Entered: 05/16/2011)
05/16/2011
82
MOTION Moti...
EFTA00211439.pdf
...adley) (Entered: 05/16/2011)
05/16/2011
82
MOTION Motion to Supplem...
EFTA00211439.pdf
...)(Edwards, Bradley) (Entered: 05/16/2011)
05/23/2011
83
REPLY to Re...
EFTA00309172.pdf
...OTICE OF ENTRY OF (2) ORDERS
05/16/2011
DENISE FRANCOIS, ESQ.
TREST...
EFTA00309172.pdf
...TURNED TO THE CLERK'S OFFICE
05/16/2011
MEMORANDUM OPINION AND ORDER...
EFTA00309172.pdf
...TIFF JEFFREY EPSTEIN AND ...
05/16/2011
ORDER SIGNED BY HON. JAMES S...
EFTA00309172.pdf
...1 AMENDED REPLY IS REJECTED,
05/16/2011
ORDER SCHEDULING RULE 16 CON...
EFTA00309172.pdf
...ED BY HON. JAMES S. CARROLL,
05/16/2011
NOTICE OF ENTRY OF MEMORANDU...
EFTA00309172.pdf
...MEMORANDUM OPINION AND ORDER
05/16/2011
DENISE FRANCOIS. ESQ.
TREST...
EFTA00525530.pdf
...hone:
BIRTH DATE:
END DATE: 05/16/2011
OFFICIAL TRANSCRIPT
course ...
EFTA00584650.pdf
...ersity College of Dental Med
05/16/2011 Stockholm School Of Economics...