13 results for "561 697 2383"
Page 1 of 1
DOJ-OGR-00030398.jpg
...17-295
Tel # (561) 684-6500, Facsimile # (561) 697-2383
DOJ-OGR- 00030398
DOJ-OGR-00031551.jpg
...MAIL
(561)697-2383
Theodore J. Leopold, Esquire
Ricci~Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State of Florida vs. Jeffrey Epstein
Case No.: 2006CFO09454AXX
Dear Ted,
Based_on your availability on February 20, 2008, we have scheduled the deposition o
on that date beginning...
DOJ-OGR-00031545.jpg
...MAIL
(561)697-2383
Theodore J. Leopold, Esquire
Ricci~Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX
Dear Ted,
Based on your availability on February 20, 2008, we have scheduled the deposition of
ME 00 that date...
EFTA00234469.pdf
...561 697 2383
Counsel for Plaintiff Jane Doe
Douglas M. McIntosh, Esq. (by fax and U.S. Mail)
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower
1601 Forum Place, Suite 1110
West Palm Beach, Florida 33401
Fax. 561 682-3206
Counsel for Defendant
Bruce E. Reinhart...
EFTA00180294.pdf
...561 697 2383
Counsel for Plaintiffiane Doe
Douglas M. McIntosh, Esq.
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower
1601 Forum Place, Suite 1110
West Palm Beach, Florida 33401
Fax. 561 682-3206
Counsel for DefendantMMI
Bruce E. Reinhart, Esq.
Bruce E. Reinhart, P.A.
250...
EFTA00284655.pdf
...825.916
5.482.483.41 USD
2383
14.361.64
11.511.54
0.00
2.850.03
OSK
6'07+2012 06+122012 Cover
SCO
PROSHARS ULTRSHT
15.030
48.9871
0.0200
735.106.50 REDI
GSCO
0.00
300.00
300.03
0.00
0.00...
EFTA00234424.pdf
...Suite 200
Palm Beach Gardens, FL 33410
Telephone: (561) 684-6500
Facsimile: (561) 697-2383
Counsel for Plaintiff Jane Doe
I0
EFTA00234433
Case 9:08-cv-80804-KAM
Document 11
Entered on FLSD Docket 08'18'2008
Page 11 of 11
SERVICE LIST
Doe'. Epstein, et. al.
CASE NO: 08...
EFTA01264248.pdf
...16:03:49
Voice Usage For: (561)333-0180
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/01/02 17:41:39,9787404103„5613330180„0:00„129,
2,01/02/02 01:20:21,9787404103„5613330180„0:10„129,
3,01/02J02 13:20...
EFTA00408138.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 561
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 562
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 563
Displays a message.
on February 7, 2012
at...
EFTA01264040.pdf
...288
360
S59
01/13/03 22:47:26
1:03
9
720
560
01/14/03 15:20:14
7:14
288
325
561
01/14/03 20:33:56
5:36
9
720
S62
01/14/03 22:07:24
0:14
748
306
51
S63
01/15...
EFTA01263332.pdf
...31
2:36
morco
use
:pain
usa
Yes
Yes
560
08/05/04 14:11:12
0:45
uk
use
usa
usa
Yes
Yes
561
08/05/04 20:11:31
4:43
usa
peru
usa
chile
Yes
Yes
562
08/05/04 21:05:14
0:00
unkno
use...
EFTA01263776.pdf
...10,9178553363,561 6557626,7863939242„1:02„306, I 1
2886,07/10/04 20:39:02,9178553363„9178553363„0:41„306,11
2887,07/10/04 20:41:59,9178553363„9178553363„0:31„306,I1
2888,07/10/04 20:42:54,9178553363„2123006136„0:24„306,11
2889...
EFTA01263414.pdf
...559
02/07/04 16:52:40
0:03
288
306
11
560
02/07/04 16:52:55
0:02
288
306
11
561
02/07/04 17:14:24
0:02
288
306
11
562
02/07/04 17:17:00
3:23
306
11
563
02/07...
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