23 results for "820 8711"
Page 1 of 1
Jeffrey_Epstein_Part_19_of_19_p0074.png
...Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
b7c -3,-5,-6
b3 -1 :
DATE: April 9, 2008
FAX NO. # OF PAGES: __ 2
PHONE NO. RE: {oo}
FROM:
PHONE NO
COMMENTS:
b6é -2
CC b7C -2
03956-9903
DocumentCloud_Epstein_Docs_p01848.png
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
Giuffre_Maxwell_Batch2_p00102.png
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter. Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
13
DocumentCloud_Epstein_Docs_p00164.png
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
GIUFFRE 004301
CONFIDENTIAL
Giuffre_Maxwell_Batch1_p00133.png
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter. Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
13
DOJ-OGR-00003750.jpg
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee@usdoj.gov
E-mail: ann.marie.c. villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
14
GIUFFRE 004301
CONFIDENTIAL
DOJ-OGR-00003750
DOJ-OGR-00031667.jpg
...Rolando Garcia 820 8711
Enclosure
FOIA filed 8/2006, response from the State
07/26/17 Page 50 of 104 Public Records Request No.: 17-295
DOJ-OGR-00031667
DOJ-OGR-00031662.jpg
...Rolando Garcia 820 8711
Enclosure
FOIA filed 8/2006, response from the State
07/26/17 Page 45 of 104 Public Records Request No.: 17-295
DOJ-OGR- 00031662
DOJ-OGR-00000319.jpg
...Australian Avenue, Suite 400
West Palm Beach, FL 33401
Tel: (561) 820-8711; Fax: (561) 820-8777
Email: ann.marie.c.villafana@usdoj.gov
Attorneys for Respondent
14
DOJ-OGR-00000319
HOUSE_OVERSIGHT_014089.jpg
...Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter. Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Thomas Scott, Fla. Bar No. 149100
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II
9150 South...
Jeffrey_Epstein_Part_19_of_19_p0075.png
94/09/2008 14:18 FAX 5618021787 _ USAO WPB FL aoo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave,, Suite 400
West Palm Beach, FL 3340]
(S61) 820-8711
Fuesimile: (561) 820-8777
April 9, 2008
Thank you for your letter of...
DOJ-OGR-00030127.tif
...Australian Ave, 4th Floor bic -6
West Palm Beach, Florida 3340
(S61) 820-8711
Facsimile (561) 82008777
FACSIMILE COVER SHEET
: b6 -3,-5,-6—
TO: a bE = 31-5276
b3 -1
DATE: April 9, 2008
FAX NO, # OF PAGES: 2
PHONE NO. RE: ee |
FROM:
|
PHONE NO |
COMMENTS:
b6 -2...
HOUSE_OVERSIGHT_010753.jpg
...Australian Ave., Suite 400
Fort Lauderdale, Florida 33301 West Palm Beach, FL 33401
Telephone (954) 524-2820 (561) 820-8711
Facsimile (954) 524-2822 Fax: (561) 820-8777
E-mail: brad@pathtojustice.com E-mail: Dexter. Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
and
Attorneys for...
DocumentCloud_Epstein_Docs_p01494.png
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 3, 2008
VIA COURIER
Ms. Virginia Roberts
c/o Asst Legal Attache Matthew Witt
United States Embassy
Sydney
Australia
Re: Jeffrey...
HOUSE_OVERSIGHT_012662.jpg
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (861) 820-8777
November 29, 2007
DELIVERY BY HAND
Miss
Re: Crime Victims’ Rights — Notification of Resolution of Epstein Investigation
Dear Miss :
Several months ago...
HOUSE_OVERSIGHT_018948.jpg
...Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
(561) 820-8711
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business...
HOUSE_OVERSIGHT_012567.jpg
14/16/2006 16:31 FAX 5618021787 USAO WPB FL gj002
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-6777
November 16, 2006
VIA FACSIMILE
Lilly Ann Sanchez, Esq...
HOUSE_OVERSIGHT_012611.jpg
...Australian Avenue, Suite 400
Wy) West Palm Beach, FL 33401-6235
Tel: (561) 820-8711 x3047
Fax: (561) 802-1787
To bewsedin Fen af Adit — FORM ORD-237
“SANG
*LEnot upplicable, enter "none."
HOUSE_OVERSIGHT_012611
HOUSE_OVERSIGHT_012605.jpg
...Australian Averme, Suite 400
West Palm Beach, FL 33401-6235
Tel: (561) 820-8711 x3047
ws Fax: (561) 802-1787
*L not applicable, enter “none.” To beused in Rea of AQ110 "FORM ORD-227
3 , JANG
HOUSE_OVERSIGHT_012605
HOUSE_OVERSIGHT_012572.jpg
...Australian Avenve, Suite 400
West Palm Beach, FL 33401-6235
Tel: (561) 820-8711 x3047.
Fax; (561) 802-1787
*]f not applicable, enter "“none.” . Te touset in Bon of ADLIO FORM ORD-237
. ’ JAN.&6
Thie subpoena is issued wpon application
of tha United States of America
HOUSE_OVERSIGHT_012572
HOUSE_OVERSIGHT_012610.jpg
...Tel: (S61) 820-8711 x3047
Fax; (561) 802-1787,
ofA0ie ,
FORM ORD-227
JAN.&6
Teo boured in fice
HOUSE_OVERSIGHT_012610
HOUSE_OVERSIGHT_012603.jpg
...Department of Justice
United States Attorney
Southern District of Florida
500 South Austrakon Ave., Suite 400 *
West Palm Beach, FL 33401
(5641) 820-8711 .
Facsimile: (561) 820-8777
August 16, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 Bast 78th Street
New York, NY 10021
Re...
HOUSE_OVERSIGHT_012577.jpg
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (861) 820-8777
December 13, 2007
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: Jeffrey Epstein
Dear Jay:
Tam writing not...
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