From: Cs Sent: 9/28/2012 2:41:02 PM To: Lesley Groff =, BEES. Richard Barnnet EE; Louella Rabu A januiz Banasiak [[email protected]]; Rich Kahn i © Darren Indyke EB: Francis Derby , Je vacation [[email protected]] Subject: Re: 3:00 Wheels up!! Lesley, Please inform JEE, Vice...
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From: a Sent: 9/28/2012 2:41:02 PM To: Lesley Groff iS se: ae CE Richard Barnnect iS ; Louciia Rabuyo iD ; Januiz Banasiak iS ; Rich Kah i |; Darren Indy ; Francis Derby iE /¢ vacation [[email protected]] Subject: Re: 3:00 Wheels up!! Importance: — High Lesley, Please in...
From: Sent: 9/28/2012 2:41:02 PM To: Lesley Groff [MMIIII; • Richard Barnnet ;LouellaRabuycll Januiz Banasiak [[email protected]]; Rich Kahn [IMMIMMIIIIMII; Darren Indyke Derby Je vacation [[email protected]] Subject: Re: 3:00 Wheels up!! ; Francis Lesley, Please inform JEE, Vi...
Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesth...
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...
. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey...
10. iL. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was ru...
pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Center from Cingular Wireless for telephone number[L___—s—i'i|T~=sdThis was the telephone number for a during the time frame w...
sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...
ee em mw a ee ee eee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms,...