EFTA01483094Set 10
2009-12-011p304w
12/07 Fedwire Debit Via. Wachovia Bk NA F NC: Burman Craton Luther And 41,902 87 113,258.23 .11 10
Colref: Lip Ref Richard C W Hall 'mad: Trn
12/07 ... Wachovia Bk NA MI/VC Burman Crrtton Luther And 179,383.49 871,082.21
Ref Name: Burman, Craton, Luther And Coleman, Lip Imad. Tm:
12/08 Fedwire Debit Via: Firstbank Lsj. Lie Imad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf
EFTA00623753Set 9
2010-06-306p1,691w
EFTA00623753
Burman, Craton, Luttler & Colemann, LLP
SUMMARY I 11
A ri _. US Dollies Paystints from .• Date I Parniatt Payments I Date
Period__ i!
Ending Amount i, Jack Ooklberger . Pald
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623753.pdf
EFTA00722274Set 9
2009-11-022p660w
offer x% and try and
resolve.
Bob
Robert D. Critton, Jr.. Esq.
Burman. Craton, Luther & Coleman. LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722274.pdf
EFTA01581690Set 10
2010-06-081p101w
from the above account to:
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA #
Account name: Burman, Craton, Luttier & Coleman, LLP
Trust Account #
Reference: Invoice # 30929
Please call Bella Klein with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581690.pdf
EFTA00730450Set 9
2010-02-0819p2,696w
Leon Avenue 2/8/2010
West Palm Beach, FL 33407
Phone:
Fax:
65-1193731
II
Burman, Craton, Luttier & Coleman
303 Banyan Blvd
Suite 400
West Palm Beach, FL 33401
Case Number: INVESTIGATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730450.pdf
above account to:
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA 0 063000021
Account name: Burman, Craton, Loftier & Coleman, I-12
Trust Account 01
Please call Bella Klein with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584885.pdf