""Maribel Matiska"" — Epstein Files Search

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16 results for “"Maribel Matiska"”

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EFTA00314210Dataset 9

2011-03-224p651w

…Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA Client communication Nora Batian RRA Staff Pasqua] "Pat" Diaz Investigators RRA Pat Roberts …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314210.pdf

EFTA00314200Dataset 9

2011-03-224p643w

…Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314200.pdf

EFTA00655521Dataset 9

2013-04-028p965w

…Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Tami Wolfe 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento (Reserving conference rooms for 7/23/09 re: Epstein) 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655521.pdf

EFTA00587266Dataset 9

2013-11-1512p1,736w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska EFTA00587272 Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time 52. Wayne Black Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf

EFTA00655529Dataset 9

2013-04-029p1,162w

…WHERE DID THIS NAME COME FROM?1 42. Tami Wolfe 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento (Reserving conference rooms for 7/23/09 re: Epstein) WHY IS THIS IN BOLD FACE. SHE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655529.pdf

EFTA00797865Dataset 9

2017-12-1510p1,440w

…Miami, FL 33131-3073 4 EFTA00797868 34. Mark T. Luttier do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 35. do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 36. Maribel Matiska Address Unknown 37. Priscilla Nascimento Address Unknown 38. Marc S. Nurik do Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 39. Michael J. Pike do Pike & Lustig, LLP…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf

EFTA00807427Dataset 9

2009-12-0111p1,832w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert EFTA00807433 Address unknown at this time 51. Ronald Wise Address unknown at this time 52. Wayne Black Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA00798218Dataset 9

2017-08-159p1,284w

…315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798220 Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Shawn Gilbert Address unknown at this time 26. Ronald Wise Address unknown at this time 27. Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd.…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf

EFTA00797666Dataset 9

2017-08-159p1,259w

…Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 23. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28. Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf

EFTA00799460Dataset 9

2017-08-159p1,241w

…Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 23. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28. Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf

EFTA01118445Dataset 9

2009-08-1911p2,971w

…admissible evidence; protected by privacy rights 01048-01050 07/28/2010 William Berger Bradley Edwards Hard drive of Plaintiffs computer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01052 09/09/2009 Attorneys at RRA Maribel Matiska legal Opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the 76 EFTA01118448 Privilege Log — Dated 2-23-2011 Farmer. Jaffe. Weissing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118445.pdf

EFTA00799365Dataset 9

…she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 24. Maribel Matiska Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf

EFTA01102404Dataset 9

2013-11-1511p1,725w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Non Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time EFTA01102410 52. Wayne Black Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf

EFTA01113587Dataset 9

2013-11-1515p2,169w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time EFTA01113597 52. Wayne Black Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf

EFTA00691736Dataset 9

2013-04-0211p1,746w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time 52. Wayne Black…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf

EFTA01139993Dataset 9

2013-11-1515p2,267w

…Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time EFTA01140003 52. Wayne Black Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset16 total

Set 9

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