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Corpus: 1990-03-17 – 2025-12-01

October 2020

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Set 9

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results for “"Burstein"”

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EFTA00096333Set 9

2020-10-233p635w

useful. Thank you, Assistant United States Attorney Southern District of New York EFTA00096333 From: Burstein, Kathy Sent: Thursday, October 15, 2020 4:49 PM To: Cc Guerra, Cindy Subject ... this email so you have her contact information. Thank you, Kathy Kathy Burstein Chief Communications Officer Executive Clerk & Comptroller Palm Beach County Serving the Citizens ofPalm Beach County www.mypalmbeachclerk.com Tell ... writing. From: ) [mailto Sent: Thursday, October 15, 2020 4:25 PM To: Burstein, Kathy Cc Subject: Grand Jury Materials for Federal Investigation Note. This email was sent from a source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096333.pdf

EFTA00097866Set 9

2020-10-264p842w

Assistant United States Attorney Southern District of New York New York, NY 10007 From: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> Sent: Thursday, October 15, 2020 4:49 PM To: Cc. • Guerra, Cindy <CGuerra@mypalmbeachclerk.com ... this email so you have her contact information. Thank you, Kathy Kathy Burstein Chief Communications Officer Executive KBursteinemypalmbeachclerk.com Clerk & Comptroller Palm Beach County Serving the Citizens of Palm Beach County ... writing. From: ) [mailto: Sent: Thursday, October 15, 2020 4:25 PM To: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> Cc: Subject: Grand Jury Materials for Federal Investigation ****** Note: This email was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097866.pdf

EFTA00077117Set 9

2020-10-234p739w

Assistant United States Attorney Southern District of New York New York, NY 10007 From: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> Sent: Thursday, October 15, 2020 4:49 PM To: Cc Guerra, Cindy <CGuerra@mypalmbeachclerk.com ... this email so you have her contact information. Thank you, Kathy Kathy Burstein Chief Communications Officer Executive KBurstein@mypalmbeachclerk.com EFTA00077118 Clerk & Comptroller Palm Beach County Serving the Citizens of Palm Beach ... writing. From: [mailto: Sent: Thursday, October 15, 2020 4:25 PM To: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> Cc Subject: Grand Jury Materials for Federal Investigation ****" Note: This email was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077117.pdf

EFTA00920239Set 9

2011-10-023p793w

continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website ... share related videos and photos. Submit: Video Pictures Stories By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf

EFTA00920244Set 9

2011-10-023p857w

continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website ... share related videos and photos. Submit: Video Pictures Stories EFTA00920244 By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf

EFTA00768325Set 9

2009-11-052p835w

search Date: Thu, 05 Nov 2009 20:32:57 +0000 By Jon Burstein, Brittany Wallman and Peter Franceschina South Florida Sun Sentinel 1:29 p.m. EST, November 5, 2009 Dozens ... yacht, and a matching tender, floated at the dock behind the house. Jon Burstein can be reached at or EFTA00768326

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768325.pdf

EFTA02313886Set 11

2012-07-303p271w

Printer in North America <http://www.thebestprinterinnorthamerica.com/> "Sappi's Gold Medal Winner!" From:<=span> Hannah Burstein Sent: Wednesday, Ju=y 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch ... HATTE=RAS CREATE I PRIN=<=pan class="Apple-converted-space"> I COMMUNICATE Hannah Burstein Reception=/span> 56 Park R=ad Tinton Fa=ls, NJ 07724 Tel: = Ext.172 Fax: E-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313886.pdf

EFTA02313980Set 11

2012-08-067p432w

www.thebestprinterinnorthamerica.co=/> "Sappi's Gold Medal Winner!"<=:p> 5 EFTA_R1_01205137 EFTA02313984 From: Hannah Burstein Sent: Wednesday, Ju=y 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch ... HATTERAS CREATE I PRINT=/span> I COMMUNICATEaspan> Hannah Burstein</=> Reception 56 Park Road Tinton Falls, NJ 07724<1=> Tel: Fax: E-mail: <mailto Web: www.hatterascpc.com <http://www.hatterascpc.com/> <Sappi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313980.pdf

EFTA00552088Set 9

2012-07-252p144w

www.hatterascpc.com The (Best Printer in Worth America "Sappi's Gold Medal Winner!" From: Hannah Burstein Sent: Wednesday, July 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch Canvas HATTERAS ... CREATE I PRINT I COMMUNICATE Hannah Burstein Reception Tinton Falls, N3 07724 Tel: • Ext.172 Fax: E-mail: EFTA00552088 Web: www.hatterascpc.com sapp enca„ Ire Best Printer in North America 'inters "Sappi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552088.pdf

EFTA01990636Set 10

2011-10-272p599w

million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein, Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf

EFTA00806915Set 9

2009-11-0241p12,898w

Scott Rothstein's investment deals seemed too good to be true." Sally Kestin, Jon Burstein & Brittany Wallman, Scott Rothstein's investment deals seemed too good to be true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf

EFTA00589772Set 9

2012-06-263p950w

20120626.0.4310002.story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon Burstein Sun Sentinel Sun Sentinel 11:36 PM EDT, June 26, 2012 The letter sent Scott Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589772.pdf

EFTA00589769Set 9

2012-06-263p954w

4310002.story South Florida Sun-Sentinel.com Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon Burstein Sun Sentinel Sun Sentinel 11:36 PM EDT, June 26, 2012 The letter sent Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589769.pdf

EFTA00730006Set 9

2011-01-019p2,756w

Series A Preferred 36 West 44th Street, Suite 1412 New York, NY 10036 Dan Burstein $50,000 207,960 Series A Preferred Paradigm Ventures $50,000 207,960 Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730006.pdf

EFTA00926988Set 9

2011-12-242p913w

Sentinel SCOTT ROTHSTEIN SCANDAL Scott Rothstein tells of bribes, payoffs to politicians By JON BURSTEIN Scott Rothstein continued his testimony about his Ponzi scheme, but a federal prosecutor prevented

https://www.justice.gov/epstein/files/DataSet%209/EFTA00926988.pdf

EFTA01130768Set 9

2012-06-271p889w

staff Rothstein's law firm has since ners, Bradley Edwards, had sued BY JON BURSTEIN made up the backup.paperworit. sued the Brausers to recover the Epstein on behalf of three

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130768.pdf

EFTA01195776Set 9

2014-01-088p6,422w

D.C11, MK, and Mi.: statistical analysis J.MK. M.1, 5441, and PS: data collection A. Burstein. Altered placebo and drug labeing changes the outcome of episodic migraine and assembly. Competing intentsts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195776.pdf

EFTA00629030Set 9

2016-09-303p600w

Aging: Embracing Longevity Across Cultures Perry Wong, Belinda Chng, Amos Garcia and Arielle Burstein Population aging is a hidden global force with few discernable indicators of its impending social impacts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629030.pdf

EFTA01849459Set 10

2p603w

million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein, Sun Sentinel 6:30 p.m. EDT, October 27. 2011 Scott Rothstein's Ponzi scheme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849459.pdf

EFTA00730631Set 9

2009-08-122p517w

Albert Einstein. Until stepping making the esoteric understandable tarring Alan Alda, Elizabeth Alexander, Danny Burstein, Eldar Djangirov, down last October, Hawking was the and the familiar fascinating. Todd Ellison, David

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730631.pdf