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18 results for “
"KEY BISCAYNE"
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EFTA01809656
Dataset 10
2011-05-16
4p
648w
…Bill, we spoke yesterday (5-13-11) after I had checked @ the
Key Biscayne
US Post Office concerning the FOIA letters I had delivered to them on Wednesd ests were forBany forwarding address / information they had for relating to her recentlyBstayingB@ the Grand Bay Ho e I ran' :ay Dr.) EFTA_R1_00168314 EFTA01809657 and theBmore historical indexing of her @ 600 Grapetree Dr. B I met yesterday with one of the day supervisors who was aware of the FOIA's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809656.pdf
EFTA00816568
Dataset 9
2016-10-04
8p
1,590w
Subject:
Fwd: Miami's Most Expensive Properties - Brown Harris Stevens Has the List
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Miami Richard, I've assembled a list of Miami's most-expensive properties. Are you curious to see what made the list? These condos and homes represent the best of the best from EFTA00816568 across the Miami area, including Miami Beach and
Key Biscayne
. Each one is special, and I hope you will enjoy having a look at them. You can see the full list on where you can also browse through other properties, and see what's been selling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816568.pdf
EFTA01299719
Dataset 10
2017-07-06
2p
456w
…CK 1079 44093.00 L1A I C CHECK RECEIVED DIST 6/28/17 CK 1080 170073.00 L1A I W BKTRUS33PWM FFC FERRISS FAMILY TRUST 4095186.00 DEUTSCHE BANK TRUST COMPANY VOID BEY OUST RRN - 0/11 DBTCO AMERIC AMERICAS /REC/PERSHINO LLC FFC N40 032474 FERRISS FAMILY TRUST 60 WALL STREET //US SHY OUST RRN - 0/B DBTCO AMERIC - FERRISS FAMILY TRUST STEVE FERRISS 785 CRANDON BLVD 1605
KEY BISCAYNE
FL 33149 SDNY_GM_00065814 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299719.pdf
EFTA01299482
Dataset 10
2015-09-28
1p
246w
…BLVD APT 25000.00 DEUTSCHE BANK TRUST CO. AMERIC 1605
KEY BISCAYNE
NEW YORK NY FL 33149-2536 6X STEPHEN A FERRISS RITVA FERRISS JTWROS ENS I W DIRECT DEPOSIT 16780.57 ANK 91 000004 W8 I C CHECK RECEIVED 10589.21 lA 0 C CHECK NUMBER - 1593 2000.09 0006010 04 L1A 0 C CHECK NUMBER - 1590 539.88 0006010 04 L1A 0 C CHECK NUMBER - 1585 91.00 0006010 04 SDNY_GM_00065495 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299482.pdf
EFTA01256007
Dataset 9
2014-05-16
2p
373w
…RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 05/16/2014 IBD: 6KE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11At L1A 0 W 785 CRANDM BLVD APT 20000.00 DEUTSCHE BANK TRUST CO. ANERIC 1605
KEY BISCAYNE
NEW YORK NY FL 33149-2536 6% STEPHEN A FERRIES 6 RITVA FERRIES :THROE LlA 0 C CHECK MAC3ER - 1013 24.56 04 SDNY_GM_00065801 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256007.pdf
EFTA01255968
Dataset 9
2018-06-01
4p
1,069w
…AMERIC 1605
KEY BISCAYNE
NEW YORK NY FL 33149-2536 6X STEPHEN A FERRISS AND RITVA FERRISS 31WROS 35266589 L1A 0 C 04022899408 TERESE INGRAM 2224.51 24 GOOSENECK POINT ROAD OCEAIIPORT NJ 07757-1438 L1A I W /FW011000028 00041178 DEUTSCHE ESTATE OF ABRAHAM BORG FFC: ACCT 13184.10 STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW YORK NY 10154 BNY COST RRN - 0000000114450331 BOSTON MA 02111 VOID ESTATE OF ABRAHAM BORG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf
EFTA01299603
Dataset 10
2015-07-09
2p
348w
…2113 LIA I W / B1CTRUS33PW4 FTC N40787210 STIFSNEN A FERRISS 60000.00 DEUTSCHE BANK TRUST CO NCR1CAS VOID ENT GUST MW - anon AMERIC 60 WALL STREET /REC/PERSHINO Lit FTC N40707210 STEPHEN A FERRISS NEW YORK, NY 10005-2B58 EINY COST MN - 0/B DOTO3 MEW 15266509 35266509 - STEPHEN A FERRIES AND/0 RITVA M FERRISS 785 CRANCON BLVD IS 05
KEY BISCAYNE
Ft. 33149 DEUTSCHE SANK TRUST CO AMERICAS N40902270105 0 V 50 MURRAY SI APT 100000.00 CITIBANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299603.pdf
EFTA01810255
Dataset 10
2012-06-17
3p
1,383w
…day of your stay: 4pm late check-out; and a special amenity that varies by properly. Acqualina Resort and Spa on the Beach 17875 Collins Ave. Miami Beach. FL 33160, United States Conrad Miami 1395 Brickell Avenue Miami, FL 33131. United States The Ritz-Carlton
Key Biscayne
. Miami 455 Grand Bay Drive
Key Biscayne
, FL 33149, United States The St. Regis Bal Harbour Resort 9703 Collins Avenue Sal Harbour, FL 33138, United States Thank you for choosing American Express Centurion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810255.pdf
EFTA02708272
Dataset 11
2014-03-10
4p
1,646w
…A Waldorf Astoria Res' 501 East Camino Real Boca Raton, FL 33432, United States Canyon Ranch Hotel & Spa. Miami Beach 6801 Collins Avenue Miami Beach, FL 33141. United States The Ritz-Carlton
Key Biscayne
, Miami 455 Grand Bay Drive
Key Biscayne
, FL 33149. United States The Ritz-Carlton. Fort Lauderdale 1 North Fort Lauderdale Beach Blvd. Fort Lauderdale, FL 33304, United States EFTA_R1_02109083 EFTA02708273 Page 3 of 4 Thank you for choosing American Express Centurion Travel Service and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708272.pdf
EFTA02729080
Dataset 11
2019-09-12
28p
4,843w
…Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada,
Key Biscayne
, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee • $5,000 American Toyota, Albuquerque Auto sales • $5,000 American Water Works Service Company, Gallup Utility service 09112/2019 Page 2265…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA00805367
Dataset 9
2018-03-08
22p
7,118w
…entitled to provide a reasonable explanation for the communication 18 EFTA00805384 or conduct at an evidentiary hearing, at which the client bears the burden of persuasion. Butler, Pappas, Weihmuller v. Coral Reef of
Key Biscayne
Devs., 873 So. 2d 339 (Fla. 3d DCA 2004). Edwards cannot hide behind the attorney-client privilege when some e-mails demonstrate that he intended for his lawsuit against Epstein to amount to a fraud. Edwards wanted ("bait Epstein to sue") Epstein to sue him…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf
EFTA00291856
Dataset 9
2012-06-26
3p
1,422w
…check-in, when available: Continental breakfast for two each day of your stay; 4pm late check-out; and a special amenity that varies by property. Boca Raton Resort, A Waldorf Astoria Res' 501 East Camino Real Boca Raton, FL 33432, United States The Ritz-Carlton
Key Biscayne
, Miami 455 Grand Bay Drive
Key Biscayne
, FL 33149, United States Turnberry Isle 19999 West Country Club Drive Aventura, FL 33180, United States W South Beach 2201 Collins Avenue Miami Beach, FL 33139…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291856.pdf
EFTA00291553
Dataset 9
2014-03-08
3p
1,576w
…FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States The Ritz-Carlton
Key Biscayne
, Miami 455 Grand Bay Drive
Key Biscayne
. FL 33149, United States Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA00291554 Page 3 of 3 All services covered by this itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291553.pdf
EFTA01720503
Dataset 10
100p
15,225w
…the City of Miami and Rower 96. It will all start on July 3rd. where we will be doing the
Key Biscayne
Parade with the entire fleet of Power 96 vehicles and Mobile Mike broadcasting live Monday. July 4th from Bayfrant Park . tune into Power 96 to get the list of performing artistal Look for us every weekend at the Seminole Hard Rock Hotel and casino where the party is out of control. You'll see the rower 96 tour…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf
EFTA00577515
Dataset 9
2p
726w
…A room upgrade at * check-in, when available; Continental breakfast for two each day of * your stay; 4pm late check-out; and a special amenity that varies by • property. ************************************************************************ • Ritz Carlton, Coconut Grove 3300 South West 27th Ave. • Coconut Grove, FL 33133 ************************************************************************ • Doral Golf Resort and Spa 4400 NW 8th Avenue • Miami, FL 33178 ************************************************** ******************* *** * Ritz Carlton,
Key Biscayne
415 Grand Bay Drive *
Key Biscayne
, FL 33139 ************************************************************************ * Grove isle Resort and Club Four Gove Isle Drive • Coconut GroveM, FL 33186 ************************************************************************ EFTA00577516
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577515.pdf
EFTA00420114
Dataset 9
2012-02-10
5p
1,692w
Subject:
Early Tour 2.10.12
…finance/economics/9072574/State-pays-too-much-to-build- PFI-schools-and-hospitals-NAO-says.html> Nokia, Motorola and Sony likely to increase handset orders to Taiwan ODMs DigiTimes<http://www.digitimes.com/news/a20120209PD215.html> Key Events Next Week EFTA00420117 Monday: White House to publish F13 budget, Earnings (FIS, MAS, RAX) Tuesday: Retail Sales, Import Prices, Eurozone Industrial Production, ZEW Survey, Stifel Transportation Conference (
Key Biscayne
), GS Tech & Internet Conference (SF), Earnings (AVP, BWA, GT, HSP, MMC, OMC, WPI, MET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420114.pdf
EFTA01120045
Dataset 9
2010-11-04
6p
1,382w
…aiding a plan to commit what the client knew was a crime or fraud. Fla. Stat. § 90.502(4)(a). The crime- fraud exception "effectively eliminates the privileged character of an attorney-client communication." Butler, Pappas, Weihmuller, Katz, Craig, LLP v. Coral Reef of
Key Biscayne
Developers, Inc., 873 So. 2d 339, 342 (Fla. 3d DCA 2003). The crime-fraud exception can serve as a basis for requiring answers to interrogatories. Leithauser v. Harrison, 168 So. 2d 95, 98 (Fla…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120045.pdf
EFTA01132348
Dataset 9
2013-09-16
7p
1,834w
…1067 (Fla. 4th DCA 2007). The party seeking disclosure of privileged communications must first allege that the communication was made in an effort to perpetrate a crime or fraud and that party must specify the crime or fraud. Butler, Pappas, Weihnudler, Katz, Craig, LLP v. Coral Reef of
Key Biscayne
Developers, Inc., 873 So. 2d 339, 342 (Fla. 3d DCA 2003) (emphasis added). Second, the party seeking disclosure "must establish a prima facie case that the party asserting the attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132348.pdf
Corpus: 1990-03-17 – 2025-12-01
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