Epstein Files Search

EFTA00589617Set 9

2015-02-1830p6,231w

JOHN BERANEK Florida Bar No.: 176737 Fla. Bar No.: 0005419 TONJA HADDAD, PA AUSLEY & MCMULLEN, P.A. 315 SE 7th Street 123 South Calhoun Street Suite ... West Palm Beach, FL 33401 Is/ John Beranek JOHN BERANEK Fla. Bar No.: 0005419 AUSLEY & MCMULLEN, P.A. 123 South Calhoun Street P.O. Box 391 (zip 32302) Tallahassee, FL 32301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA01361021Set 10

2015-01-301p153w

famanda.kirby@db.comf Sent: 1/30/2015 2:28:59 PM To: mildred.hernandez@db.com Subject: Fw: JEE wt to Ausley [I] Attachments: pic12070.gif; pic10201.gif; SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best, Amanda ... Indyke <dkiesq@aol.com>, Richard Kahn <richardkahn12@gmail.com> Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella bklein575@gmail.com Tel: 212-971-1307 Begin forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361021.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

JOHN BERANEK Florida Bar No.: 176737 Fla. Bar No.: 0005419 TONJA HADDAD, PA AUSLEY & MCMULLEN, P.A. 315 SE 7th Street 123 South Calhoun Street Suite ... West Palm Beach FL 33401 /s/ John Beranek JOHN BERANEK Fla. Bar No.: 0005419 AUSLEY & MCMULLEN, M. 123 South Calhoun Street ■. Box 391 (zip 32302) Tallahassee, FL 32301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA01401632Set 10

2015-01-302p128w

Subject: Fw: JEE wt to Ausley [I] From: Amanda Kirby Date: Fri, 30 Jan 2015 14:28:59 -0500 To: Classification: For internal use only Best, Amanda Kirby Amanda Kirby ... Darren Indyke •cl >, Richard Kahn Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley EFTA01401632 Amanda please confirm wire transfer Thank you, Bella Tel: 212-971-1307 Begin forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401632.pdf

EFTA01358213Set 10

2015-01-301p120w

Amanda Kirby [ Sent: 1/30/2015 2:28:59 PM To: Subject: Fw: JEE wt to Ausley Attachments: SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best. Amanda Kirby Amanda Kirby ... DBAMERICAS. Cc. Darren lndyke Richard Kahn Date 01130201501:52 PM Subjea JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella Begin forwarded message: To: aa Subject: Messa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358213.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

JOHN BERANEK Florida Bar No.: 176737 Fla. Bar No.: 0005419 TONJA HADDAD, PA AUSLEY & MCMULLEN, P.A. 315 SE 7th Street 123 South Calhoun Street Suite ... West Palm Beach, FL 33401 Is/ John Beranek JOHN BERANEK Fla. Bar No.: 0005419 AUSLEY & MCMULLEN, P.A. 123 South Calhoun Street P.O. Box 391 (zip 32302) Tallahassee, FL 32301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA01193839Set 9

1p59w

AUSLEY & MCMULLEN, P.A. 123 S. CALHOUN ST. P. O. BOX 391 TALLAHASSEE, FL 32302 INSTRUCTIONS FOR WIRE INTO TRUST: Bank Name: Capital City Bank P.O. Box 900 Tallahassee ... Contact: Wire Department Bank ABA No.: Account Name: Ausley & McMullen, P.A. Trust Account Account No.: 110616001 Special Instructions: CCB: Fax Donna Baggett, when wire is received EFTA01193839

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193839.pdf

EFTA01404628Set 10

2015-01-302p132w

Subject: Fw: JEE wt to Ausley [I] From: Amanda Kirby Date: Fri, 30 Jan 2015 14:28:59 -0500 To: Classification: For internal use only Best, Amanda Kirby (Embedded image ... Darren Indyke < >, Richard Kahn < m> Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella Tel: EFTA01404628 Begin forwarded message: To: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404628.pdf

EFTA01195007Set 9

2015-02-252p271w

West Palm Beach FL 33401 /s/ John Beranek JOHN BERANEK Fla. Bar No.: 0005419 AUSLEY & MCMULLEN, P.A. 123 South Calhoun Street P.O. Box 391 (zip 32302) Tallahassee. FL 32301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195007.pdf

EFTA00609998Set 9

2014-02-063p436w

LIST Edwards v. Epstein Case No. 4D14-2282 John Beranek, Esq. Jack Goldberger, Esq. AUSLEY & MCMULLEN ATTERBURY, GOLDBERGER P.O. Box 391 & WEISS, P.A. Tallahassee, FL 32302 250 So. Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609998.pdf

EFTA00592725Set 9

2014-12-303p352w

Lauderdale, FL 33301 2 EFTA00592726 /s/ John Beranek JOHN BERANEK Fla. Bar No.: 0005419 Ausley & McMullen Post Office Box 391 Tallahassee, FL 32302 facsimile) ATTORNEYS FOR APPELLEE, JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592725.pdf

EFTA01190277Set 9

2014-06-041p225w

TELEPHONE (561) 6554777 FAX (561) 8354691 June 4, 2014 John R. Beranek, Esquire AUSLEY & McMULLEN, Post Office Box 391 Tallahassee, FL 32302 Re: Epstein v. Rothstein and Edwards Dear John

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190277.pdf

EFTA00032562Set 8

2018-01-166p3,299w

Court of Federal Claims Arnold & Porter Kaye Scholer on Friday. Read more » Ausley & McMullen Baker McKenzie No Major Changes Needed For Tax Bill, Speaker Ryan Says BakerHostetler House Speaker Paul

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf

EFTA00800480Set 9

1p118w

Richman Greer 44,098 The LS Law Firm, PA 40,091 Ausley & McMullen. PA 7,661 TOTAL LEGAL FEES 13,055,803 A Represents total paid but we need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800480.pdf

EFTA00595357Set 9

2015-10-2011p2,941w

LIST Edwards v. Epstein Case No. 4D14-2282 John Beranek, Esq. Jack Goldberger, Esq. AUSLEY & MCMULLEN ATTERBUR_,Y GOLDBERGER Box 391 & WEISS, M. Tallahassee, FL 32302 250 So. Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595357.pdf

EFTA01203284Set 9

4p598w

John R. Beranek, Euire Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Ausley & McMullen Tonja Haddad Coleman, Esquire 123 South Calhoun Street Tallahassee, FL 32301 Phone: (850)-224-9115 Tonja

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203284.pdf

EFTA01112583Set 9

2015-04-285p852w

LIST Edwards v. Epstein Case No. 4D14-2282 John Beranek, Esq. Jack Goldberger, Esq. AUSLEY & MCMULLEN ATTERBURY, GOLDBERGER P.O. Box 391 & WEISS, P.A. Tallahassee FL 2 02 250 So. Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112583.pdf

EFTA01190799Set 9

2014-09-091p72w

CHESTER BREWER, JR.,.. ATTORNEY AT LAW September 9, 2014 John R. Beranek, Esquire AUSLEY & McMULLEN,... Post Office Box 391 Tallahassee, FL 32302 Re: Epstein v. Edwards Dear John: The client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190799.pdf

EFTA01200051Set 9

2014-12-065p997w

Beranek, Esquire Fax: (954)467-3599 jberanek@ausley.com; Attorneys for Jeffrey Epstein csullivan®ausley.com Ausley & McMullen Tonja Haddad Coleman, Esquire 123 South Calhoun Street tonja@tonjahaddad.com; Tallahassee, FL 32301 efiling@tonjahaddad.com Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200051.pdf

EFTA01199644Set 9

2014-02-063p421w

LIST Edwards v. Epstein Case No. 4D14-2282 John Beranek, Esq. Jack Goldberger, Esq. AUSLEY & MCMULLEN ATTERBURY, GOLDBERGER P.O. Box 391 & WEISS, P.A. Tallahassee, FL 32302 250 So. Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199644.pdf