""Barry R. Fertel"" — Epstein Files Search

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13 results for “"Barry R. Fertel"”

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EFTA00317329Set 9

2011-01-042p1,086w

court. Dated: June 24, 2011 Dr am Sped NM be Mated bomb Barry R. Fertel Attorney(s)for Judgment Creditor: Barry R. Fertel Office and Post Office Address: 270 North ... ADAM BLY Defendant(s) Pstraining finfire to 3ubsittent !Mot LAW OFFICE OF BARRY R. FERTEL Attorney(s)for Judgment Creditor Office and Post Office Address 270 North Avenue - Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317329.pdf

EFTA00432048Set 9

2011-06-232p138w

received the retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432048.pdf

EFTA00431085Set 9

2011-07-062p266w

send garnishment to sheriff/marshal as well as subpoenas to Bly and HSBC bank. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431085.pdf

EFTA00310733Set 9

2011-06-212p352w

Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th ... signing this document you are acknowledging that you have EFTA00310733 Barry R. Fertel June 21, 2011 Page 2 read it, that you understand its terms, and that you accept ... retainer payment of $7,500.00. Very truly yours, Afr/....4:e2;o Barry R. Fertel Jeffrey E. Epstein Dated: June 21, 2011 EFTA00310734

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310733.pdf

EFTA00316597Set 9

attorney. To be completed by judgment creditor or attorney. AddressALAW OFFICE OF BARRY R. FERTEL Address B 270 NORTH AVENUE - SUITE 810 NEW ROCHELLE, NY 10801 Directions: To claim that ... Nnfirr, lixemption 'mire anb lixentption Claim rfeforms JEFFREY E. EPSTEIN LAW OFFICES OF BARRY R. FERTEL Plaint:Ins) Attorneys)for Office and Post Office Address against 270 NORTH AVENUE - SUITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316597.pdf

EFTA01074136Set 9

2011-07-134p1,909w

judgment with interest Dated July 8, 2011 ilk at of.rol net h, powl.J1vmenb Barry R. Fertel mromegworAdeeeteiniewshinffrey E. Epstein offirecelPattolfrivAnirm 270 North Ave nue - Suite 810 Now Rochelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074136.pdf

EFTA01128289Set 9

2011-07-131p171w

Wertr%i* Bayside, N.Y. 11361-0700 FAX: 718-423-0014 BARRY R. FERTEL DATE: 7/13/11 ATTORNEY AT LAW 8TH FL 270 NORTH AVE. PAGE: 1 NEW ROCHELLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128289.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01581203Set 10

2011-06-231p86w

above account Bank name: JP Morgan Chase Bank ABA#: 021000021 Account name: Barry R. Fertel, P.C. Account #: Re: Retainer ID: 036106237994666 DATE: 06/23/2011 18.44:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581203.pdf

EFTA01483427Set 10

2011-06-011p322w

Revision/Time/14:51 'mad: 0623B1Qgc02C006141 Tm: 1034800174Es 06/23 06'23 Book Transfer NC: Barry R Fertel PC New Rochelle. NY 108015105 Ref: Re 7,500.00 910,749.15 Retainer Tm: 1258500174Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483427.pdf

EFTA00622008Set 9

2011-07-131p172w

Wertr%i* Bayside, N.Y. 11361-0700 FAX: 718-423-0014 BARRY R. FERTEL DATE: 7/13/11 ATTORNEY AT LAW 8TH FL 270 NORTH AVE. PAGE: 1 NEW ROCHELLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622008.pdf

EFTA00316623Set 9

2011-06-242p738w

determination of a claim to an exemption. Dated June 24, 2011 OuftworkwornoWftwh4pmuCmitsor OkirodhotOfficsAaWss Barry R. Fertel 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00316623 State of New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316623.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset13 total

Set 9

9

Set 10

4