EFTA01099525Set 9
2014-01-28140p21,399w
PLAINTIFF @2075728 EPSTEIN, JEFFREY Aliases: none
2 1 11-JUN- ATTORNEY 0224162 CRITTON JR , ESQ, Aliases: none
2010 ROBERT DEWEESE
3 DEFENDANT I @2075729 I ROTHSTEIN, SCOTT Aliases: none ... JUDGE AG JUDGE Aliases: none
DONALD W
7 4 ATTORNEY 0169440 SCAROLA , ESQ, Aliases: none
JACK
8 5 ATTORNEY 0914444 FARMER, ESQ, GARY Aliases: none
9 1 12- ATTORNEY ... SANCHEZ, LILLY ANN Aliases: none
MAR-
2012
10 1 ATTORNEY 0235954 ACKERMAN , ESQ, Aliases: none
JOSEPH I
11 ATTORNEY 0599298 ADLER , ESQ, Aliases: none
RUSSELL S
12 9 ATTORNEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA00176507Set 9
2007-07-0692p37,909w
STABILE
slabIle&elcourIlawcorn
FAITH A. FRIEDMAN
ffriocknon©lekoulaw.con
BY FEDERAL EXPRESS
Jeffrey Sloman, Esq., First Assistant United States Attorney
Matthew Menchel, Esq., Chief, Criminal Division
The United States Attorney ... instituted in 2006.
EFTA00176508
LAW °MCC!, OF
GERALD B. LEFCOURT. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office ... limitations. See 18 U.S.C.
EFTA00176509
LAW OFFICES OF
GERALD B. LEFCOLTRT. PC.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Marilee A Mark on behalf of Plaintiff Herbert Stettin
mmaddiretzih-law.com, gibeckagib-law.com
Lisa Esq Markofsky on behalf of Interested Party Infonet Services Corporation
Imarkofskvamoskauer.com,
crotondorekiroskauer.commthomoson@aroskauer.comjlevitanenroskatter.com
Jerry M Markowitz on behalf ofDefendant ... SERVICE LIST
CASE NO.: 09-34791-BKC-FtBR
Marianella Morales, Esquire Alison W. Lehr, Esq.
Authorized Agent For Joining Creditors Grisel Alonso, Esq.
Avenida Francisco de Miranda Assistant United States ... Caracas, Venezuela Miami, Florida 33132
(VIA CM/ECF and EMAIL) Alison.Lehrfausdoi.stov
Grisetalonsollusdoi.tiov
John H. Genovese, Esq. (VIA CM/ECF and EMAIL)
Robert F. Elgidely, Esq.
Theresa M.B. Van Vliet, Esq. Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
civil actions between the victims and Mr. Epstein. The
Special Master selected Robert Josefsberg, Esq. of the firm Podhurst
Orseck, P.A., a highly-respected and experienced attorney ... being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00183090
U.S. Department of Justice
United States Attorney .
Southern District ofFlorida ... Facsimile: (S61) 8204777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160.
Re: Jeffrey Epsteina NOTIFICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
CWECF) 99 NE 4th Street
Mad, Fl 33132 -(Via U.S. Mailt
John H. Genovese, Esq.
Robert F. Elaidely, Esq. Dartel Mink , Ovadia Lew
Theresa MS. Van Viet, Esq. -(VIA CWECF ... Renato Watches, Inc
14051 NW 14th Street
Kendal Coffey, Esq. -(VIA CWECF) Sunrise. Florida 33323 (Via U.S. Mal)
The Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF ... Andiony Gruppo
Artony.gruppo@usibiz (Via Email)
John M. Mull Esquire «IA CMIECF)
Mac Null Esq.
Gdsel Alamo, Esq. marc@nurildatcom (Via Email)
Assistant United States Attorney {VIA CMIECF)
BAST AMRON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA00608391Set 9
2007-10-18137p42,170w
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
October 18, 2007
Carlyn McCaffrey, Esq.
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Dear Ms. McCaffrey:
You have requested ... Suite 5513 New York, NY 10118
New York Rochester West Hanford
EFTA00608391
Carlyn McCaffrey, Esq.
October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies ... Advisor Companies of both their tangible and intangible assets;
EFTA00608392
Carlyn McCaffrey, Esq.
October 18, 2007
Page 3
• the market price of actively traded interests in public entities engaged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf
EFTA00722931Set 9
2009-06-2539p4,573w
served via
U.S. Mail on August 5, 2009, on the following:
Jack A. Goldberger, Esq. Jane Kreusler-Walsh, Esq.
Atto For: Jeir- E stein Barbara J. Compiani, Esq.
Attorneys ... Phone:
Fax:
one:
Robert D. Critton, Jr., Michael J. Pike Jeffrey H. Sloman, Esq.
Attorn• For: Je re Epstein U.S. Attorney's Office-Southern District
Fax:
Judith Stevenson Arco, Esq ... William Berger, Esq.
State Attorney's Office-West Palm Attorney For: E. W.
Beach Rothstein Rosenfeldt Adler
Deanna K. Shullman
Attorney For: Palm Beach Post
Diana L. Maftin
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf
EFTA01085958Set 9
2015-10-12108p35,610w
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Dear ... York, NY 10118 Tel empireval.com
New York Rochester Boston West Hartford
EFTA01085958
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 2
This summary letter ... regarding BFP's investments and key agreements
reviewed in this report.
EFTA01085959
Alan Halperin, Esq.
October 12, 2015
APO' GRATs — Valuation Date: June 3, 2015
Page 3
• Other reviews, analyses
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf
EFTA00608765Set 9
2015-10-12108p35,523w
EMPIRE
VALUATION CONSULTANTS. =
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Dear Mr. Halperin:
You have requested Empire Valuation Consultants, LLC ("Empire") to estimate ... empireval.com
New York Rochester Boston West Hartford
EFTA00608765
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 2
This summary letter is by its nature ... regarding BFP's investments and key agreements
reviewed in this report.
EFTA00608766
Alan Halperin, Esq.
October 12, 2015
APO' GRATs — Valuation Date: June 3, 2015
Page 3
• Other reviews, analyses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf
EFTA01085858Set 9
2015-02-26100p34,196w
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
February 26, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New York ... empireval.com
New York Rochester • Boston Cleveland • West Hartford
EFTA01085858
Alan Halperin, Esq.
February 26, 2015
APO' GRAT No. 2 - Valuation Date: December 3, 2014
Page 2
This summary letter ... regarding BFP's investments and key agreements
reviewed in this report.
EFTA01085859
Alan Halperin, Esq.
February 26, 2015
APO' GRAT No. 2 - Valuation Date: December 3, 2014
Page 3
• Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf
EFTA00138613Set 9
2019-07-27118p22,400w
able to see my
client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City ... able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City ... able to see my
client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
David French Vr-
Circuit Judge
Copies furnished:
TTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
and BRAD EDWARDS, ESQ., Brad Edwards and Associates,
JAY HOWELL, ESQ., Jay Howell & Associates ... JACK A. GOLDBERGER, ESQ., Atterbury Goldberger
EFTA00614418
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051WXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN ... David French' .
Circuit Judge
Copies furnished:
ROBERT D. CRITTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
and BRAD EDWARDS, ESQ., Brad Edwards and Associates, LLC
HOWELL, ESQ., Jay Howell & Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00605403Set 9
2007-11-1926p7,389w
November 19, 2007
LISA 0. TAYLOR
MARK W. RUFOLO
STEVEN D. GORELICK
Alan Dershowitz, Esq.
Hari
Re: Jeffrey Epstein
Dear Mr. Dershowitz:
edures and methods employed by the
You have ... federal authorities to
What is even more extraordinary here is the
EFTA00605403
..Alan Dershowitz, Esq.
November 19, 2007
Page 2
stances of limited, if not actually
dictate the outcome ... private
airplane from East Germany to West Berlin. Since
EFTA00605404
Alan Dershowitz, Esq.
November 19, 2007
Page 3
practice of law and have represented clients in various jurisdictions who have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605403.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
proper procedure for obtaining the Plaintiffs'
statements. See Affidavit of Jessica Arbour, Esq., attached as Exhibit "1." In accordance with
those instructions, Plaintiffs' counsel served a subpoena on the Records ... JEFFREY EPSTEIN
United States District Court, Southern District of Florida
Jack Alan Goldberger, Esq.
jgoldbergerfaagwoa.com
Robert D. Critton, Esq.
rcrittonebelclaw.com
Bradley James Edwards
brad(a),pathlojustice.com
Isidro Manuel Garcia
isidrozarciaa ... Richard Horace Willits
lawvenvillitsaaol.com
Robert C. Josefsberg
riosefsberzanodhurst.com
By facsimile and U.S. Mail to:
, Esq.
Chief Division Counsel
Federal Bureau of Investigations
16320 N.W. 2nd Avenue
North Miami Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00616222Set 9
2011-03-157p1,663w
DATE: March 15, 2011
FIRM/COMPANY: Burman Critton Luttler & Coleman
ATTENTION: Robert D. Critton, Jr., Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Law Offices of Marc S. Nurik
ATTENTION: Marc Nurik, Esq ... NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Farmer Jaffe Weissing et al.
ATTENTION: Gary M. Farmer, Jr., Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Atterbury Goldberger et al.
ATTENTION: Jack A. Goldberger, Esq.
FACSIMILE ... 02/07
FIRM/COMPANY: Fowler White Burnett
ATTENTION: Joseph L. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and
Christopher Knight, Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
OUR FILE NUMBER: 15140-0001
FROM: Charles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616222.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
manner specified by CM/ECF on this 61h day of October, 2008:
Adam D. Horowitz, Esq. Jack Alan Goldberger, Esq.
Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermeistein ... Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 We t ach, FL 33401-5012
60
Fax:
Fax: jaoescObellsouth.net
ahorowitzehermanlaw.com Counsel for Defendant Jeffrey Epstein
jhermanehermanlaw.com
Iriveraehermanlaw.com ... Case No. CV-80381-Marra-Johnson
Page No. 10
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Co • e, FL 33133
Fax:
Counse or e endant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00798039Set 9
2017-07-1221p4,034w
dama es through her own knowledge and experiences with Epstein.
5.
do Peter Guirguis, Esq.
MINTZ & GOLD LLP
600 Third Avenue, 25th Floor,
New York 10016
2-3 Expected ... dama es through her own knowledge and experiences with Epstein.
6. do Peter Guirguis, Esq.
MINTZ & GOLD LLP
600 Third Avenue, 25" Floor,
New York, 10016
2-3 Expected ... dame es throw her own knowledge and experiences with Epstein.
8.
do Robert Josefsberg, Esq.
PODHURST ORSECK, PA,
25 W FLAGLER STREET, STE 800,
MIAMI, FL 33131
EFTA00798043
DESCRIPTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf
EFTA00729223Set 9
2009-07-139p1,405w
additional relief the Court deems just and proper.
By:
ROBERT D. C ON, JR., ESQ.
Florida Bar N 224162
MICHAEL J. IKE, ESQ.
Florida Bar #.17296
DAVID A. YAREMA, ESQ ... CM/ECF on this day of August 2009
Respectful! submitted,
By:
ROBERT D CRITTON, JR., ESQ.
ri a B o. 224162
DAVID A. YAREMA, ESQ.
Florida Bar No. 12492
IER & COLEMAN ... Jeffrey Epstein
Case No. 08-CV-80119-MARRA/JOHNSON
Stuart S. Mermelstein, Esq. Brad Edwards, Esq.
Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler
Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729223.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
other and further relief as this Court deems just and
proper.
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
Certificate of Service
I HEREBY CERTIFY that a true copy ... CM/ECF on this day of , 2009.
Respectfully submitted,
By:
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
BURMAN, CRITTON, LUTTIER &
COLEMAN
Phone ... Jeffrey Epstein
Case No. 08-CV-80119-MARRA/JOHNSON
16
EFTA00730377
Stuart S. Menne'stein, Esq. Brad Edwards, Esq.
Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler
Mermelstein & Horowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA00730588Set 9
2009-08-216p697w
Counsel for Plaintiff is in agreement with the requested extension.
Robert D. tton, Esq.
Attorney or Defendant
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing ... August 2009.
EFTA00730591
Respectfully sub,'tied,
By:
ROBERT D N, JR., ESQ.
Florida Bar o. 224162
MI J PIKE, ESQ.
Florida Bar 0617296
BURMAN, CRITTON, LUTTIER &
COLEMAN
515 N. Flagler ... Jeffrey Epstein
Case No. 08-CV-80119-1VIARRA/JOHNSON
Stuart S. Mermelstein, Esq. Brad Edwards, Esq.
Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler
Mermelstein & Horowitz, P.A. 401 East Las Olas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730588.pdf