EFTA00608531Set 9
2012-01-173p642w
JOHN P. de JONGH (1927-1999)
BIRCH AND MADURO 1955-1964 JAMES H. HINDELS
BIRCH. MADURO 8 de JONGH 1964-1965
BIRCH, MADURO, de JONGH & FARRELLY 1965.19
69 HARVEY ... COHEN
BIRCH, de JONGH & FARRELLY 1969-1986
PAULA D. NORKATDS
BIRCH. de JONGH & HINDELS 1987-1995 OF COUNSEL
BIRCH. de JONGH, HINDELS & HALL 1998-20 BIRCH, HORTON. BITNER AND CHEROT ... VIRGIN Taint& affi re$OOLS, LLC
[REFER. TO ATTACHED] IRCH. BE JONGH & HINDELS,PLLC
Name and Address of Person With Whom Claimant Contracted: LS
Name and Address of Person Against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608531.pdf
EFTA00592630Set 9
2017-01-014p1,303w
Estate Smith Bay
LOCATION: St Thomas, VI 00802
H. SETTLEMENT AGENT: BIRCH DE JONGH & HINDELS,_PLLC
1330 ESTATE TAARNEBJERG, ST. THOMAS, VI 00802 (340) 774-1100
PLACE OF SETTLEMENT ... cause the funds to be disbursed in
accordance with this statement.
BIRCH, DE JONGH & HINDELS, PLLC
02/09/17
Settlement Agent bate
WARNING: It is a crime to knowingly make false statements ... Deed 316.00
Deed Documentary Stamps 6,000.00> 6345.00
Sellers' POA 29.00
___ Birch. de Jongh & Hindels. PLLC Attorneys Fees I .445.00
Inger Cerge and Shandra M. Brown and Cae
SALES PROCEEDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592630.pdf
EFTA00590746Set 9
2017-02-103p1,282w
Estate Smith Bay
LOCATION: St Thomas, VI 00802
H. SETTLEMENT AGENT: BIRCH DE JONGH & HINDELS,PLLC
1330 ESTATE TAARNEBJERG, ST. THOMAS, VI 00802 (340) 774-1100
PLACE OF SETTLEMENT ... funds to be disbursed in accord-
ance with this statement. BIRCH. DE JONGH & HINDELS. PLLC
gaol pent 2/10/2017 Date
WARNING; It is a crime to knowindynake_falicstatements to
tine ... Deed 316.00
Deed Documentary Stamps 6,000.00> 6345.00
Sellers' POA 29.00
___ Birch. de Jongh & Hindels. PLLC Attorneys Fees I .445.00
Inger Cerge and Shandra M. Brown and Cae
SALES PROCEEDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590746.pdf
EFTA00845336Set 9
2015-09-243p712w
From: "Danny Gewurtz (brother)"
To: "Ron Reisman" "Shwartzie shlomo"
"Olivia Schwartz" "Hindel Swerdlov"
"dovber schwartz" "Alain Rappaport"
, "Alain Rappaport" "Daniel Dubno"
"Jeffrey Epstein" "Jacob Shallman"
, "Mayshe Schwartz" "Shaya Schwartz ... Abelsons" , "Marcy Reisman"
"Rebecca Reisman"
"Rebecca r" "Rachel Reisman"
, "Carrie Lisbon" "susy aharoni"
"Hindel Swerdlov" , "vickie mizrachi"
-, "Brown, David M. 1(ARC-AFS1)[SCIENCE
APPLICATION INTL CORP?' , "David Gameplay"
Subject ... Rebecca Reisman
c ..>; Rebecca r • Rachel Reisman < >;
Carrie Lisbon < >; susy a aroni < ; Danny Gewurtz
Hindel Swerdlov < vickie mizrachi ; Brown, David M.
(ARC-AFS)(SCIENCE APPLICATION INTL CORP] < >; David Gameplay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845336.pdf
EFTA00709483Set 9
2015-09-222p574w
schwartz , Alain Rappaport Alain Rappaport
Shaya Schwartz Carrie Lisbon
ft
vickie mizrachi
Olivia Schwartz , Hindel Swerdlov
dovber schwartz , Rachel Reisman
, Jacob Shallman
, Jeffrey
E stein <jeevacation@gmail.com>, Danny Gewurtz Daniel Dubno ... Shwartzie shlomo
Rivka Chein
sus aharoni 'she Schwartz
, Marcy Reisman
Hindel Swerdlov schwartz
Chani Lisbon The Abelsons
Rebecca r
Rebecca Reisman
David Gameplay • , "Brown, David M. (ARC-AFS)[SCIENCE
APPLICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709483.pdf
EFTA00697356Set 9
2015-09-232p581w
From: Susy Aharoni
To: Ron Reisman <I
Cc: Shwartzie shlomo , Olivia Schwartz
, Hindel Swerdlov dovbcr
schwartz < , Alain Rappa ort
Alain Rappaport • , Daniel Dubno , Jeffrey Epstein
Jacob Shallman < , Mayshe Schwartz
Shaya ... Abelsons
Marcy Reisman
Rebecca Reisman
Rebecca r Rachel Reisman
, Carrie Lisbon , Danny Gewurtz
Hindel Swerdlov vickie mizrachi
"Brown David M. (ARC-AFS)
[SCIENCE APPLICATION INTL CORP]" , David Gameplay
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697356.pdf
EFTA00848597Set 9
2015-08-171p351w
From: Ron Reisman <I
To: Allen Ackerman , Shwartzie shlomo Olivia
Schwartz Hindel
Swerdlov dovber schwartz Alain Rappaport
, Daniel Dubno Jeffrey E u stem < eevacation gmail.com>,
Jacob Shallman , Mayshe Schwartz , Shaya ... Marcy Reisman
Rebecca Reisman
Rebecca r Rachel Reisman
, Carrie Lisbon , susy aharoni
Danny Gewurtz Hindel Swerdlov
vickie mizrachi
Subject: Aunt Olga recalls ....
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848597.pdf
EFTA00671450Set 9
2015-09-222p544w
Reisman
To: Shwartzie shlomo <schwartzie®chaicenter.org>, Olivia Schwartz <olivia@chaicenter.org>,
"<hindel@smile.net.il>" <hinde! a smile.net.il>, Hindel Swerdlov <hindel@zahav.net.il>,
dovber schwartz , Alain Rappaport
, Alain Rappaport , Daniel Dubno
Jeffrey Epstein Jacob Shallman
, Mayshe Schwartz ... Marcy Reisman
, "
Rebecca Reisman Rebecca r
, Rachel Reisman , Carrie
Lisbon , susy aharoni , Danny Gewurtz
Hindel Swerdlov vickie mizrachi
"Brown, David M. (ARC-
AFS)[SCIENCE APPLICATION INTL CORIT David
Gameplay
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671450.pdf