Documents containing: 6/19/2009
Found 50 document(s) with this date
EFTA00205455.pdf
...rd
Order
Denied. D Hafele.
06/19/2009 115 Ord
Order
Orverruled
V...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 1 of 41
UNITED STATES ...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 2 of 41
JANE DOE NO. 5...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 3 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 4 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 5 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 6 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 7 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 8 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 9 of 41
CASE NO: 08-CV...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 10 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 11 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 12 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 13 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 14 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...165
• Entered on FLSD Docket 06/19/2009
Page 15 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 16 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 17 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 18 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 19 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 20 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 21 of 41
CASE NO: 08-C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 22 of 41
AFFIDAVIT OF ...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 23 of 41
Epstein and C...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 24 of 41
has significa...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 25 of 41
ward-you.html...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 26 of 41
$1 billion in...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 27 of 41
13. In this c...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 28 of 41
I swear the f...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 29 of 41
UNITED STATES...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 30 of 41
5.
Your net ...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 31 of 41
20.
You are ...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 32 of 41
Michael R. Te...
EFTA00234871.pdf
... 165
Entered on I-LSu Docket 06/19/2009
Page 33 ot 41
UNITED STATES...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page 34 of 41
Jane Doe v. E...
EFTA00234871.pdf
...165
Entereoi on i-LSu uocket 06/19/2009
Page 35 ot 41
Jane Doe v. E...
EFTA00234871.pdf
... 165
Entered on I-LSD Docket 06/19/2009
Page 36-ot 41
Jane Doe v. E...
EFTA00234871.pdf
...t 165
Entered on FLSD Docket 06/19/2009
Page got 41
Jane Doe v. Eps...
EFTA00234871.pdf
...ntgreld'IlhipLLSD
LUUIToCEket 06/19/2009
Page 3Pc??44 "
Jane Doe v. ...
EFTA00234871.pdf
...ument 165
Entered on I-LSU
06/19/2009
Page 3sot 41
Jane Doe v. Ep...
EFTA00234871.pdf
...nt 165
Entered on FWD Docket 06/19/2009
Page 4Tot 41
Jane Doe v. Ep...
EFTA00234871.pdf
... 165
FnLerecaonlL..., blYset 06/19/2009
Page 4T 8? 3031
Jane Doe v. ...
EFTA00725865.pdf
...rbor
100
100
Credit Card C 06/19/2009
American Yacht Harbor
500
...
EFTA00725865.pdf
...lsea Drug Store
7
7
Check
06/19/2009
East End Flower Shop
55
55...
EFTA00725865.pdf
...rican Yacht Harbor
851
851
06/19/2009
American Yacht Harbor
8,629...
EFTA00725865.pdf
...rbor
374
374
Credit Card C 06/19/2009
American Yacht Harbor
25
2...
EFTA00725865.pdf
...rbor
239
239
Credit Card C
06/19/2009
American Yacht Harbor
149
...
EFTA00725865.pdf
...t Harbor
0
0
Credit Card C 06/19/2009
American Yacht Harbor
50
5...
EFTA00726318.pdf
...s LLC and Neophytos Ganiaris
06/19/2009
07-00476
Estate of Thomas H...
EFTA00619906.pdf
...06/24/2009
-25,000.00
Wire
56/19/2009
-50,000.00
Wire
05/26/2009...