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Corpus: 1990-03-17 – 2025-12-01

October 2008

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Set 9

488

Set 10

115

Set 11

results for “"Burman Critton Luttier &"”

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EFTA00067542Set 9

2008-10-2831p10,960w

PURPOSES ONLY*** EFTA00067542 Email: Irivera@hermanlaw.com Jeffrey Epstein Michael James Pike Defendant Lead Attorney Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach ... Attorney to be Noticed Email: MPike@bciclaw.com Robert Deweese Critton , Jr. Lead Attorney Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 USA Phone ... Attorney to be Noticed Email: jagesq@bellsouth.net Michael lames Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 USA Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

6/18/2007 For internal use only 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 ... Email: RJOSEFSBERG[#064]PODHURST.COM DEFENDANT 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 ... Espstein 9:09cv81092 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

North =Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this ... June, 2009. BURMAN CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & WEISS, P.A. OBERT D. CRITTON, ESQ. CK A. GOLDBERGER, ESQ Florida Bar No / lorida Bar No. EFTA00183939 JOSEPH R.ATTERBURY JACK A. GOLDBERGER ... Phone: Fax: Email: Appellate counsel for petitioner ROBERT D. C Florida Bar No. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 North Flagler Drive, Suite 400 West P 3401 Phon Fax: Counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

Epstein 9:10cv80309 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 05/19/2010 ... Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM MW It‘search Profile ... Burman Critton Luther & Coleman Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM MW Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

Page 3 of 3 EFTA01126030 002/0i4 03/17/2010 03:11 FAX BURMAN CRITTON LUTTIER IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ... incrimination], because affirmative defenses do not const EFTA01126031 003/G14 03/17/2010 OS: 11 FAX BURMAN CRITTON LUTTIER plaintiff bringing a claim seeking application for affirmative relief' which would prevent a affirmative ... Effect of Failu Page 2 of 8 EFTA01126032 03/17/2010 08:11 FAX BURMAN CRITTON LUTTIER 0004/014 Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

Page 3 of 3 EFTA00731017 002/0i4 03/17/2010 09:11 FAX 5612530164 BURMAN CRITTON LUTTIER IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ... Effect of Failu Page 2 of 8 EFTA00731019 03/17/2010 08:11 FAX 5612530164 BURMAN CRITTON LUTTIER gh004/014 Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent ... Fifth Amendment privilege Page 3 of 8 EFTA00731020 03/17/2010 09: 11 FAX 5612530164 BURMAN CRITTON LUTTIER 01005/014 against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Email: DEFENDANT 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, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: THE COURT UPDATED THIS RECORD ... Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Min= Fax: IS Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00602307Set 9

2009-08-248p907w

address as of Monday, August 24, 2009, will be as follows: Burman, Critton, Luttier & Coleman 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 1-561-842-2820 (Phone ... Counsel for Defendant Jeffrey Epstein EFTA00602307 B.B. v. Epstein, et al. Page 2 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach ... notifies the Court and all counsel of record that the law offices of Burman, Critton, Luttier & Coleman will be moving. The new address as of Monday, August 24. 2009, will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602307.pdf

EFTA01527240Set 10

2009-05-309p1,802w

06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152Es Fedwire ... Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier&Colemanimad: 0601B1Qgc03C005594 Trn: 1105900152Es 06/01 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 06/02 06/03 06/04 ... Pumping Imad: 0618Bliggc05C002773 Trn: 0271200169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

04/12 04/12 04/13 04/13 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es ... Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard C W Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es Fedwire Debit ... Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Detail CONTINUED Date Description 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es ... 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard CW Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit ... Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack A. Goldberger ... Tampa, FL 33602, this 25th day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach ... Counsel for B.B. West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

West Palm Beach. FL 33409 SF " orneys for Defendant Bradley Edwards BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Boulevard Suite 400 West Palm Beach. FL 33401 Fax e D. Critton ... written response to the "Plaintiff/Plaintiff's Attorney" named below. ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820 THE STATE ... Bock Clerk & Comptroller t..42 By: KIMBERLY BRADLEY Deputy Clerk Copies furnished to: BURMAN, CRITTON, LUTTIER & COLEMAN LLP 303 BANYAN BLVD., STE 400, WEST PALM BEACH, FL 33401-4349 SCOTT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit ... Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 ... Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608610gc03C005070 Trn: 1101300159Es 06/08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit ... Imad: 0603B1Qgc06C006288 Trn: 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 ... Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608B1Qgc03C005070 Trn: 1101300159Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Rate 12.26% Trn: 0001001178Xo Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank ... Imad: 1001B1Qgc05C007185 Trn: 0955100274Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Xxxxx0663 Transaction#: 317499041 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es ... 1048200047Es 02/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es 02/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Xxxxx0663 Transaction#: 317499041 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire ... Adam Bly Ssn: Trn: 1048200047Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

0712B1Qgc06C005625 Trn: EFTA01527519 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es 07/12 American Express ... Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es American Express ... Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf