Epstein File EFTA01071842: Charles, Palm Beach and Payroll (DS9)

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Epstein File EFTA01071842: Charles, Palm Beach and Payroll (DS9)

Court FilingDate unavailableEFTA010718421 keyword hits

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This document is a fax dated March 11, 2011, from Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, Florida, containing a notice of deposition for Herbert Stettin scheduled for Wednesday, March 16, 2011. The document references payroll records, employment applications, I-9 forms, W-4 forms, and insurance benefit applications related to RRA (likely a business entity), and includes addresses and contact information for attorneys Edwards and Marc S. Nurik.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Palm Beach payroll calendar

📋 Key Excerpts8

PersonKeyword

Excerpt 1

03/11/2011 15:58 FAX 5616845816 SEARCY DENNEY 001 SEARCY DENNEY WEST **PALM** **BEACH** OFFICE: SCAROLA TALLAHASSEE OFFICE: 2139 **PALM** **BEACH** LAKES BLVD.

Excerpt 2

BARNHART THE TOWLE HOUSE WEST **PALM** **BEACH**. FLORIDA 33109 517 NORTH CALHOUN STREET P.O. BOX 3628 WEST **PALM** **BEACH**.

Excerpt 3

Edwa rds, 2139 **Palm** **Beach** Lakes Boulevard, West **Palm** **Beach**, FL 33409 and Marc S. Nurik, Law Offices of Mare S.