EFTA Document EFTA01382013
O 0 O 0 T -n -n Page 37 5 5 Doe No 5 v. Epstein 9:08cv80381 m m Z Z > > r- -o Horowitz, Adam D [COR LD NTC] c Mermelstein & Horowitz PA c 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTO
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O 0 O 0 T -n -n Page 37 5 5 Doe No 5 v. Epstein 9:08cv80381 m m Z Z > > r- -o Horowitz, Adam D [COR LD NTC] c Mermelstein & Horowitz PA c 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTO
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9:08CV80381bclclaw.combellsouth.nethermanlaw.comlevvistein.comsexabuseattorney.comFax: 305-931-0877Fax: 442-6744Fax: 561-253-0164Fax: 835-8691Fax: 931-0877305-442-1101305-931-0877305-931-2200401-2918401-5012442-6744561-253-0164561-659-8300561-842-2820835-8691931-0877Related Documents (6)
EFTA Document EFTA01377939
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
EFTA Document EFTA01387838
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
EFTA Document EFTA01481978
Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Isl
EFTA Document EFTA01379216
• 4-) O 0 zz 11 11 5 E) mm zz -I1 > > g- e- t C C - 1 -4 0 -r1 m (:) tn Z• 0 -( 0 3z in o " 0 KI *-4 'Ni V mtn Doe No 5 v. Epstein 9:08cv80381 Horowitz, Adam D [COR LID NTC] Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] r& A Pike. Michael James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Tein. Michael Ross [COR LD NTC] ADDITIONAL PARTY ATTORNEY(S): FOR THE A
EFTA Document EFTA01355646
O• 0 zz m 5 5 Doe No 5 v. Epstein 9:08cv80381 m m zz -I 1 • > r- -o Horowitz, Adam D [COR LD NTC] x• Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 -4 0 m Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 CD z0 rn cp 3z to 2 --4 0 0 CO O CO --4 CO DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue Sout
EFTA Document EFTA01382010
O• 0 zz 5 5 Doe No 4 v. Epstein 9:08cv80380 m m zz > > r r- <i>suspended 06/ 10/ 2010</ I> Email: -o JHERMAN[#0641HERMANLAW.COM c cr) c Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: P c> Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA a> 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 E
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