EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
S Suite 600
4440 PGA Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477 ... Office Job #118991
Toll Free: 866.709.8777
• 0 Facsimile. 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES ... Phone:
24
25
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQLTLRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutlons.com
EFTA00182479
- Volume II October 20, 2009
133
• APPEARANCES:
On behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Fax: Email: MagillNMI
Robert Deweese Critton ... Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Fax: Email:
THE COURT UPDATED THIS RECORD ON: 06/11/2010 12:00:00 AM
Confidential ... Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
been prepared within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
EFTA00178967
x/17/.:007 PH FRCII ... motion to quash.
Respect fully submitted,
WILLIAM I.. RICHEY. H.A.
201 South Biscayne Boulevard
344 Floor, Miami Center
Miami. Florida 33131
Tel:
Fax:
B
William L. Riche ... Beach, Florida 33401
Fax:
Roy Black. Esquire
Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard, Suite 1300
Miami Florida 33131
Fax:
-3-
William I.. Richey, RA.
201 South Biscayne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, USA 33410
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James ... EFTA01428399
Page 2
CL v. Epstein 9:10cv80447
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, USA 33401-2918
THE COURT UPDATED THIS RECORD ON: 06/24/2010 ... ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, USA 33401-2918
THE COURT UPDATED THIS RECORD ON: 05/19/2010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01247021Set 9
2009-10-0692p39,751w
Jennifer DiLorenzo, court reporter
Toll Free:
Facsimile:
S Suite 1300
515 East Las Olas Boulevard
ESQUIRE • Al tas4trOblioCeropOn>
Fort Lauderdale, FL 33301
www.esquiresolutions.com
CONFIDENTIAL 3501.150-002
Page ... transcript.)
25 25
• Toll Free:
Facsimile:
Suite 1300
ESQUIRE 515 East Las Olas Boulevard
Fort Lauderdale, FL 33301
www.esquIresolutIons.corn
3501.150-002
CONFIDENTIAL Page 3 of 92
EFTA_00068795
EFTA01247023
Larry ... called Limited -
0
Toll Free:
Facsimile:
Suite 1300
•
ESQUIRE 515 East Las Ofas Boulevard
Fort Lauderdale, FL 33301
www.esquIresolutions.com
3501.150-002
CONFIDENTIAL Page 4 of 92
EFTA_00068796
EFTA01247024
Larry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf
EFTA00723139Set 9
2009-12-0118p4,532w
West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite ... October, 2009.
For the Co
By:
Kuvin, Esq.
Leopold-Kuvin, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, Florida 33410
(561) 515-1400
(561) 515-1401 (facsimile)
"In accordance ... West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf
EFTA00271420Set 9
2017-04-2324p15,981w
payment in a billing cycle, you will still need to pay the next
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at
month's required Minimum Payment ... Bank USA, Card Operations Division, 1000 purchase, contact us is writing at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your ... Card Operations Denson Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
C2011 UBS Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271420.pdf
EFTA01596667Set 10
2016-04-2328p19,058w
Services, 2975 Regent
month's required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make ... Bank USA, Card Operations Division, 1000 purchase, contact us is wirking at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA—Disputes Department
your name; your ... Card Operations Dmsion Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
e2011 UBS Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf
EFTA00271366Set 9
2015-04-2326p16,513w
Services, 2975 Regent
month's required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make ... Bank USA, Card Operations Division, 1000 purchase, contact us is %%irking at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your ... Card Operations Mason Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
C2011 UBS Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf
EFTA01596641Set 10
2015-04-2326p16,519w
Services, 2975 Regent
month's required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make ... Bank USA, Card Operations Division, 1000 purchase, contact us is welling at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your ... Card Operations Denson Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
e2011 UBS Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA01596519Set 10
2015-10-2324p16,447w
Services, 2975 Regent
month's required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at 2
Date. Remember to make ... Bank USA, Card Operations Division, 1000 purchase, contact us is wailing at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your ... Card Operations Denson Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
C2011 UBS Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
Scott Rothstein
Shipley, P.A
4
EFTA01112647
2139 Palm Beach Lakes Blvd. One East Broward Boulevard, Suite 700
West Palm Beach, FL 33409 Fort Lauderdale FL 33301
Attorneys for Defendant Bradley ... Edwards
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
West Palm Beach, FL 33401
Fax
By: (Pi AI-
R° .ert D. Craton, Jr.
ci Florida Bar #224162
Michael ... Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lutlier & Coleman, 303 Banyan Boulevard. Suite
400, West Palm Beach, FL 33401, MARC S. NURIK, ESQ., Law Offices of Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA01597647Set 10
2019-01-0320p5,789w
Park Avenue
26th Floor
New York NY 10171.0002
Tel
ubs.conVfs
Montpelier Trust
155 Seaport Boulevard
ATTN: Nutter McClennen & Fish
LLP
Boston, MA 02210-2698
January 3, 2019
Request: Please review ... when you
Client Contact Information opened your Account. If
you bare changes,
155 Seaport Boulevard corrections or adthdons.
Residential Address ATTN: Nutter McClennen & Fish notify your Financial Advisor ... Montpelier Trust Advisor immediatey if sou
haw any changes or
Account Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish corrections.
LLP
Fo✓ more information, please
City, State zip Boston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Noticed
Email: ahorowitz@hermanlaw.com
Jeffrey Marc Herman
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed ... Email: jherman@hermanlaw.com
Stuart S. Mermelstein
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
Copyright ... Noticed
Email: ahorowitz@hermanlaw.com
Jeffrey Marc Herman
Lead Attorney
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00603517Set 9
2017-09-1918p3,261w
Production from Non-Party
Page 2
2. Robert D. Critton, Esquire
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
3. Jack A. Goldberger, Esquire
Atterbury Goldberger &
250 Australian ... Black, Esquire
Black Srebnick Komspan and Stumpf, M.
201 South Biscayne Boulevard, #1300
Miami, FL 33131
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent ... Atto
mm
Primary E-Mail:
Searcy Denney Scarola Barnhart & Shipley,
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: 561-383-9451
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603517.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
duanerrorris con
Timothy .1. Norris
Partner
Duane Monis LLP P:
200 South Biscayne Boulevard. Suite 3400r:
Miami. FL 33131-2318
F.-MAIL I BID I VCARD
EFTA01118698
Case ... Saner! Baca Price i Axelrod 713 SE 7th Street
RPRS, PA 200 Smith Biscayne Boulevard Fort Lauderdale, FL 333[1.3111
201 n 3d Ave, 11800 Suite 2500
Pt. Laud ... Reich Janes D. Silver
2699 S Bayshore Dr 7th Fir 401 Bast Las Olas Boulevard, Suite 1050 633 South Federal Elvy
tiani, FL 33133.5425 Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01076842Set 9
2010-02-2528p5,292w
addressees on this 27th day of April,
BURMAN CRITTON LUTTIER & COLEMAN, LLP
303 Banyan Boulevard, Suite 400
West Palm Be ch, FL 33401
ax
ert D. Critton, Jr.
Florida ... Defendant Epstein
Counsel for Plaintiff
Jay Howell, Esq.
Jay Howell & Associates,'B.
644 Cesery Boulevard
Suite 250
MEL 32211
Phone
Fax
Co-counsel for Plaintiff
4
EFTA01076845
IN THE COURT ... Defendant Jeffrey Epstein
Counsel for Plaintiff
Jay Howell, Esq.
Jay Howell & Associates,
644 Cesery Boulevard
Suite 250
Jacksonville, FL 32211
EXHIBIT k
EFTA01076846
Phone
Fax
Co-counsel for Plaintiff
BURMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf
EFTA01112732Set 9
2009-12-0912p2,647w
Nurik
Searcy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A One East Broward Boulevard, Suite 700
2139 Palm Beach Lakes Blvd. Fort Lauderdale, FL 33301
West Palm Beach ... Attorneys for Defendant Bradley Edwards
BURMAN, CRITTON, LUTT1ER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
West Palm Beac FL 33401
By:
R D. Critton, Jr.
lorida Bar #224162
Michael ... Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lustier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401, MARC S. NURIK, ESQ., Law Offices of Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf
EFTA00798167Set 9
2007-09-2436p7,713w
OFFICES OF MARC S. NURIK
Rachel J. Glasser, Esq. One E. Broward Boulevard, Ste. 700
LINK & ROCKENBACH, PA Ft. Lauderdale, FL 33301
1555 Palm Beach Lakes Blvd. Ste. 301
West ... following counsel:
Scott J. Link
Link & Rockenbach, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach. Florida 33401
Telephone:
Facsimile:
Primary:
Secondary:
A18
EFTA00798184
CERTIFICATE OF SERVICE ... Rule of Judicial Administration 2.516(b)(1).
LINK & ROCKENBACH, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach Florida 33401
[fax]
By: Is/ Scott .1 Link
Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf
EFTA00622912Set 9
2009-12-0912p2,641w
Nurik
Searcy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A One East Broward Boulevard, Suite 700
2139 Palm Beach Lakes Blvd. Lauderdale. FL 33301
West Palm Beach ... Attorneys for Defendant Bradley Edwards
BURMAN, CRITTON, LUTT1ER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
FL 33401
By:
R D. Critton, Jr.
lorida Bar #224162
Michael J. Pike
Florida ... Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lustier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401, MARC S. NURIK, ESQ., Law Offices of Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf