EFTA01077313Dataset 9
2011-05-032p310w
…or in paper format. Should you know of an alternative and/or alias name for Mercedes Estrada, please feel free to pass it along and I will see what I can fmd. • Carla L. Homes 1220 N.W. 157th Avenue Pembroke Pines, FL 33028 • Jacqui Johnson 920 S.W. 69th Terrace Plantation, FL 33317 • Mercedes Estrada No records/data located • Elizabeth Kim 18519 Anchor Drive Boca Raton, FL 33498 • Christina Fitch 4119 Eastridge Circle Deerfield Beach, FL 33064 • Carl Linder …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077313.pdf
EFTA01074140Dataset 9
2011-03-247p992w
…granted in part and denied in part as follows: 1. The motion is denied to the extent that the trustee may provide last known home address, home telephone number, and cellular telephone number for the following individual(s): Cara L. Holmes, Jacqui Johnson, Mercedes Finch, Carl Linder, Jonathan Birkman, Rob Buschel. 2. The motion is granted to the extent it requests records containing any other information other than that set forth above in paragraph 1. EFTA01074141 Epstein v Rothstein, Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074140.pdf
EFTA00616217Dataset 9
2011-03-045p655w
…forms, W-4 forms, application(s) for insurance benefifs, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. Mercedeastrada 4. Elizabeth.Kim 5. Christina Fitch • 6. Carl Linder 7. Jonathantilirkman 8. Rob Busbhel WASZDS\SUIWIT4644Wors DT for Dsposidto • Hob SWIM. TratcaLAsion 3 EFTA00616221
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616217.pdf
EFTA00616212Dataset 9
2011-03-045p662w
…employment at RRA, I-9 forms, W-4 fauns, application(s) for insurance benefits, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture D3 on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. MercedesiEstmda 4. ElizabethICim 5. Christina Fitch • 6. Carl Linder 7. Jonathan:Dirkman 8. Rob Busbhel wm2unsumnuosabnymcaradkowido.nduswitiN rmoteauusonc 3 EFTA00616216
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616212.pdf
EFTA01071842Dataset 9
2011-03-119p1,526w
…s) for insurance benefits, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following: Cam L. Holmes Jacqui Johnson Mercedes Estrada Elizabeth Kim Christina Pitch Carl Linder Jonathan Birkman Rob Buschel 3 rowt4 Won Bower. P.A.• PincersPont • Misr TONER. Win 901.777 Scum PLAGUE DRIVE. Weer PAW BEACH. II.Otton 33401…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071842.pdf
EFTA01070346Dataset 9
2011-03-045p648w
…forms, W-4 forms, application(s) for insurance benefifs, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. Mercedeastrada 4. Elizabeth.Kim 5. Christina Fitch • 6. Carl Linder 7. Jonathantilirkman 8. Rob Busbhel WASZDS\SUIWIT4644Wors DT for Dsposidto • Hob SWIM. TratcaLAsion 3 EFTA01070350
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070346.pdf
EFTA01070341Dataset 9
2011-03-045p654w
…employment at RRA, I-9 forms, W-4 fauns, application(s) for insurance benefits, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture D3 on the following: 1. Cara L. Holmes 2. Jacqui Johnson 3. MercedesiEstmda 4. ElizabethICim 5. Christina Fitch • 6. Carl Linder 7. Jonathan:Dirkman 8. Rob Busbhel wm2unsumnuosabnymcaradkowido.nduswitiN rmoteauusonc 3 EFTA01070345
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070341.pdf