# Geopolitical Analysis / Book Excerpt (House Oversight Production) - HOUSE_OVERSIGHT_031873.jpg **Collection:** ESTATE **Document Type:** Geopolitical Analysis / Book Excerpt (House Oversight Pro...
# Court Transcript - DOJ-OGR-00000678.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 1:19-cr-00490-RMB Document 53 Filed 09/03/19 Page 40 of 86 40 J8RPEPS2 1 sexu...
# Real Estate Advertisement / Architectural Hoarding Design - HOUSE_OVERSIGHT_022418.jpg **Collection:** ESTATE **Document Type:** Real Estate Advertisement / Architectural Hoarding Design ## Ful...
# Legal Document - DOJ-OGR-00008284.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 3 of 19 Page 2 1 APPEARANCE...
# Newspaper Article / Real Estate News Clipping - HOUSE_OVERSIGHT_022442.jpg **Collection:** ESTATE **Document Type:** Newspaper Article / Real Estate News Clipping ## Full Text seamlessly with ...
# Contact List / Address Book Page - HOUSE_OVERSIGHT_014208.jpg **Collection:** ESTATE **Document Type:** Contact List / Address Book Page ## Full Text Novak, Martin 761 259 4297 home Email: mar...
# - DOJ-OGR-00020605.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 40, 01/12/2023, 3451920, Page4 of 4 546 5th Avenue, 6th Floor New York, New York 10036 ...
# - DOJ-OGR-00033132.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 144 instruct 8:2 instructing 28:10 53:17 54:20 instruction 64:2 intentional...
# Architectural Floor Plan - HOUSE_OVERSIGHT_022423.jpg **Collection:** ESTATE **Document Type:** Architectural Floor Plan ## Full Text JEFFREY COLE ARCHITECTS 258 EAST 3RD STREET GROUND FLOOR N...
# Email Correspondence / Legal Correspondence - EFTA00028620.pdf **Collection:** EFTA **Document Type:** Email Correspondence / Legal Correspondence ## Full Text From: Joe Nascimento To: ' Cc: ...
# Photograph / Evidence - EFTA00001523.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence ## Full Text 10:16 FRI 11 EFTA00001523 ## Locations - Kitchen ## Summary A photograph...
# - DOJ-OGR-00010631.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAE Document 672 Filed 06/24/22 Page 40 of 68 DOJ-OGR-00010631 ## Organizations - DOJ ## Summary This document is...
# Transcript Of Motion Hearing - EFTA00014192.pdf **Collection:** EFTA **Document Type:** Transcript of Motion Hearing ## Full Text Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket...
# Real Estate Development Fact Sheet - HOUSE_OVERSIGHT_022441.jpg **Collection:** ESTATE **Document Type:** Real estate development fact sheet ## Full Text anbau 360 East 89th Street New York, ...
# Legal Document - DOJ-OGR-00000677.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:19-cr-00490-RMB Document 53 Filed 09/03/19 Page 39 of 86 39 J8RPEPS2 1 even kno...
# Photograph / Evidence Image - EFTA00001040.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence Image ## Full Text EFTA00001040 ## Locations - Residence Interior ## Summary Th...
# Photograph / Evidence - EFTA00000409.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence ## Full Text EFTA00000409 ## Locations - Interior Hallway ## Summary This document is...
# Photograph / Evidence Image - EFTA00003012.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence Image ## Full Text 401! 1 EFTA00003012 ## Locations - Little St. James ## Summar...
# Evidentiary Photograph - EFTA00001048.pdf **Collection:** EFTA **Document Type:** Evidentiary Photograph ## Full Text 3RD FLOOR EFTA00001048 ## Locations - Unknown Interior ## Summary An e...
# News Article - HOUSE_OVERSIGHT_022440.jpg **Collection:** ESTATE **Document Type:** News article ## Full Text "The preconceived idea of what was considered prime and where you would build luxu...
# Architectural Development Plan / Real Estate Proposal - HOUSE_OVERSIGHT_018764.jpg **Collection:** ESTATE **Document Type:** Architectural Development Plan / Real Estate Proposal ## Full Text ...
# Photograph / Evidence Image - EFTA00000157.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence Image ## Full Text 3RD FLOOR EFTA00000157 ## Locations - 3rd Floor - Stairwell - ...
# Article / Report Excerpt (House Oversight Document) - HOUSE_OVERSIGHT_031940.jpg **Collection:** ESTATE **Document Type:** Article / Report Excerpt (House Oversight Document) ## Full Text 28 ...
# - DOJ-OGR-00033143.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 155 yesterday 130:7 young 15:19 Yup 56:19 107:6 108:22 Z Zack 25:10 81:22,2...
# Court Filing Placeholder - 013-01.pdf **Collection:** COURT_RECORDS **Document Type:** Court Filing Placeholder ## Full Text Case 1:17-mc-00025-RWS Document 13-1 Filed 07/07/16 Page 1 of 1 EX...
# Photograph / Evidence Image - EFTA00000460.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence Image ## Full Text EFTA00000460 ## Locations - Unidentified Interior ## Summary ...
# Legal Document / Exhibit - DOJ-OGR-00023351.tif **Collection:** DOJ **Document Type:** Legal Document / Exhibit ## Full Text EXHIBIT 4 Addendum to the Non-Prosecution Agreement DOJ-OGR-000233...
# Deposition Transcript (Condensed/4 Page Layout) - HOUSE_OVERSIGHT_017498.jpg **Collection:** ESTATE **Document Type:** Deposition Transcript (Condensed/4-page layout) ## Full Text 1 had audio ...
# Legal Document (Conclusion/Submission) - DOJ-OGR-00000031.tif **Collection:** DOJ **Document Type:** Legal document (Conclusion/Submission) ## Full Text Conclusion For the foregoing reasons, t...
# - DOJ-OGR-00015625.jpg **Collection:** DOJ ## Full Text GOVERNMENT EXHIBIT 297 S2 20 Cr. 330 (AJN) EPSTEIN RESIDENCE 358 El Brillo Way Palm Beach, Florida ROGER WM. SAHLI ARCHITECT 25 EAST 78 ...
# - DOJ-OGR-00000628.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - ...
# Marketing Email / Travel Advertisement / Newsletter - HOUSE_OVERSIGHT_032140.jpg **Collection:** ESTATE **Document Type:** Marketing Email / Travel Advertisement / Newsletter ## Full Text It s...
# Photograph / Evidence Image - EFTA00002063.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence Image ## Full Text t oswar:41 EFTA00002063 ## Locations - Kitchen Interior ## Su...
# Book Excerpt / Report Page / Interview Transcript (House Oversight Production) - HOUSE_OVERSIGHT_016940.jpg **Collection:** ESTATE **Document Type:** Book Excerpt / Report Page / Interview Trans...
# Article / Essay / Op Ed - HOUSE_OVERSIGHT_029940.jpg **Collection:** ESTATE **Document Type:** Article / Essay / Op-Ed ## Full Text 9 making public since publication was its purpose (it appea...
# Photograph / Evidence - EFTA00000113.pdf **Collection:** EFTA **Document Type:** Photograph / Evidence ## Full Text EFTA00000113 ## Summary This document is an evidentiary photograph of an i...
# Utility/Consumption Report (House Oversight Committee) - HOUSE_OVERSIGHT_016675.jpg **Collection:** ESTATE **Document Type:** Utility/Consumption Report (House Oversight Committee) ## Full Text...
| Name | Type | Mentions | Actions |
|---|---|---|---|
|
40 N.W. Third Street, Penthouse One, Miami, Florida 33128
|
location | 12 | View Profile |
|
40 N.W. Third Street, Penthouse One
aka 40 N.W. Third Street, Penthouse One, Miami, FL 33128
|
location | 10 | View Profile |