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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01111476: Palm Beach, Virgin and Envelope (DS9)

CorrespondenceDate unavailableEFTA011114761 keyword hits
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Letter dated October 21, 2013, from Longman & Walker P.A. (West Palm Beach office) regarding a DEP Permit Challenge (ID: 4900-001) for Laurel, Inc., with an outstanding balance of $10,715.75. The letter references St. Thomas, Virgin Islands address (00802) and includes aged accounts receivable information.

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Excerpt 1
LEWIS 515 North Flagler Drive, Suite 1500 West **Palm** **Beach** FL 33401 LONGMAN & WALKER I P.A. ATTORNEYS AT LAW See Things Differently® LAUREL, INC.
Excerpt 2
ATTORNEYS AT LAW October 21, 2013 Reply to: West **Palm** **Beach** Laurel, Inc. c/o Paul Prosperi 9100 Havensight, Port of Sale Suite 15-19 St.
Excerpt 3
McGinn, CPA Controller Enclosures See Things Differently BRADENTON JACKSONVILLE TALLAHASSEE WEST **PALM** **BEACH** 101 Riverfront Boulevard 245 Riverside Avenue

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