EFTA02726638Set 11
2011-12-22173p35,821w
Broward Blvd., Ste. 700
Ft. Lauderdale, Florida 33394
9 BY: CYNTHIA STONE, ESQUIRE
10
APPEARANCES FOR FRANK SPINOSA:
11
SCHLESINGER AND COTZEN, P.L.
12 799 Brickell Plz Ste 700
Miami
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA00801275Set 9
90p17,710w
Palm Beach Lakes Boulevard
9 West Palm Beach, FL 33409
By JACK SCAROLA, ESQUIRE
10 By DAVID P. VITALE JR., ESQUIRE
By KAREN TERRY, ESQUIRE
11
12 For Defendant/Counter-Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
EFTA00801838Set 9
30p5,680w
Palm Beach Lakes Boulevard
9 West Palm Beach, FL 33409
By JACK SCAROLA, ESQUIRE
10 By DAVID P. VITALE JR., ESQUIRE
By KAREN TERRY, ESQUIRE
11
12 For Non-Parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801838.pdf
EFTA00723196Set 9
2009-11-195p3,356w
been confirmed through Herb Stettin, who is
9 ROBERT D. CRAYON, JR., ESQUIRE 10 the chief restructuring officer, former judge down
MICHAEL J. PIKE, ESQUIRE 11 in Miami, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723196.pdf
EFTA00731381Set 9
2010-10-1339p8,589w
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS &
9 LEHRMAN, P.L., by
GARY M. FARMER, JR., ESQUIRE
10 BRAD EDWARDS, ESQUIRE
On behalf of the Former RRA Clients
11
12 FOWLER WHITE BURNETT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731381.pdf
EFTA00768401Set 9
2009-11-0528p5,328w
Phone: 954.522.3456
7
8
On behalf of the Defendant:
9
ROBERT D. CRITTON, JR., ESQUIRE
10 MARK T. LUTTIER, ESQUIRE
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
11 303 Banyan Boulevard
Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768401.pdf
EFTA00158904Set 9
2009-12-04162p19,067w
behalf of the Defendant, Epstein:
9 ROBERT D. CRITTON, JR., ESQUIRE
MARK T. LUTHER, ESQUIRE
10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP
11
12
13
14
15 ALSO PRESENT:
16 Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158904.pdf
EFTA00023557Set 8
2009-12-0467p24,313w
Defendant, Jeffrey Epstein:
9 ROBERT D. CRITTON, JR., ESQUIRE
MARK T. LUTTIER, ESQUIRE
10 BURMAN RITT N, LUTTIER & COLEMAN, LLP
II
file:///Cl/Documents%20and%20SettingsfProduction/Desktop c.'420Vol../.20I1.ixt[12/11/2009
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023557.pdf
EFTA00157838Set 9
2009-12-0467p13,103w
Defendant, Jeffrey Epstein:
9 ROBERT D. CRITTON, JR., ESQUIRE
MARK T. LUTTIER, ESQUIRE
10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP
11
West Palm Beach, Florida
lilcifiCl/Documentstleand%20Scitings/ProductionMesktop/M. -%20Vol.%2011.txti12/11/2009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157838.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
Esquire
BRITTANY N. HENDERSON, Esquire
8 On behalf of Farmer Jaffe
9
SCOTT LINK, Esquire
10 and
RICE PUGATCH ROBINSON STORFER & COHEN, by
11 CHAD P. PUGATCH, Esquire
On behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00724547Set 9
2010-08-0439p8,490w
behalf of victims
8
9 FOWLER WHITE BURNETT, by
RONALD G. NEIWIRTH, ESQUIRE
10 LILLY ANN SANCHEZ, ATTORNEY-AT-LAW
CHRISTOPHER E. KNIGHT, ESQUIRE
11 JOSEPH L. ACKERMAN, ESQUIRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf
EFTA00724269Set 9
5p3,674w
Defendants: 9 response because they claim that there is
9 JACK SCAROLA, ESQUIRE 10 additional discovery to be done, but they don't
SEARCY, DENNEY, SCAROLA,
10 BARNHART & SHIPLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724269.pdf
EFTA00614554Set 9
5p3,653w
Defendants: 9 response because they claim that there is
9 JACK SCAROLA, ESQUIRE 10 additional discovery to be done, but they don't
SEARCY, DENNEY, SCAROLA,
10 BARNHART & SHIPLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614554.pdf