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EFTA00602291Set 9

Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00602291 IN THE COURT ... Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00602293 IN THE COURT ... Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00602294 IN THE COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602291.pdf

EFTA01076842Set 9

2010-02-2528p5,292w

Counsel for Defendant Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates,'B. 644 Cesery Boulevard Suite 250 MEL 32211 Phone Fax Co-counsel for Plaintiff 4 EFTA01076845 ... Counse or Defendant Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 EXHIBIT k EFTA01076846 Phone Fax Co-counsel ... Associates, LLC. West Palm Beach, FL 33401 and BRAD EDWARDS, ESQ., Brad Jay Howell & Associates, LL, ESQ., Harrison Street, Suite 202, Hollywood, FL 33020, JAY HOWE GOLDBERGER, ESQ., Atterbury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf

EFTA01103285Set 9

2009-09-1117p3,845w

Counsel for Defendant Jeffrey Epstein Counse or am Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Phone Fax Co-counsel or Plaintiff ... Phone: Fax: Fax: Co• ounse orDefendant Jeffrey Epstein Counse Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Phone Fax Co-counsel for Plaintiff ... hone Faxes ax Co-Cotmselfor Defendant Jeffrey Epstein Counselfor Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesay Boulevard Suite 250 Jacksonville, FL 32211 hone Fax Co-counselfor Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103285.pdf

EFTA00723668Set 9

2009-10-2111p2,389w

ounse or a endant Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 hone EFTA00723669 L.M. v. Epstein Page ... Counsel for Defendant Jeffrey unse or aintiff Epstein Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 L 32211 Phone Fax go-cot seor Plaintiff BURMAN, CRITTON ... Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A, 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EXHIBIT );(1;0 EFTA00723677

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723668.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

MICHAEL J. PIKE, ESQ., EDWARDS, ESQ., Brad Edwards and Associates, , JAY HOWELL, ESQ., Jay Howell & Associates, PA, erbury Goldberger & Weiss, PA., EFTA00722688 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... PIKE, ESQ., D EDWARDS, ESQ., Brad Edwards and Associates. , JAY HOWELL, ESQ., Jay Howell & Associates, PA, iterbuly Goldberger & Weiss. P.A. EFTA00722689 e g sz LEOPOLD—KUVIN, ATTORNEYS CONSUMER JUSTICE April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA00614418Set 9

2009-04-1037p6,240w

PIKE, ESQ., and BRAD EDWARDS, ESQ., Brad Edwards and Associates, JAY HOWELL, ESQ., Jay Howell & Associates, PA.. and JACK A. GOLDBERGER, ESQ., Atterbury Goldberger EFTA00614418 IN THE COURT ... PIKE, ESQ., and BRAD EDWARDS, ESQ., Brad Edwards and Associates, LLC HOWELL, ESQ., Jay Howell & Associates, PA, and JACK A GOLDBERGER, ESQ., Atterbury Goldberger EFTA00614419 e g sz LEOPOLD—KUVIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf

EFTA00722655Set 9

2009-04-0933p7,965w

Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. Pm Hac Vice Jay C. Howell Jay Howell & Associates PA Co-Counsel 3 EFTA00722657 Barbara McKenna From: Sent: u ay, /;171TraftliTiTIMI ... Coleman fax Lead Counsel (fax) Lead Counsel Pro Hac Vico Jay C. Howell Jay Howell & Associates PA Co-Counsel Attorney for United States A. Marie Villafatia Assistant U.S. Attorney ... Cassell Jack Alan Goldberger Atterbury P.A. Pro Hac Vice Jay C. Howell Jay Howell & Associates PA Co-Counsel 14 EFTA00722679 Barbara McKenna From: Sent: Thursday, To: fisd_cmecf Subject Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf

EFTA00723050Set 9

MICHAEL J. PIKE, ESQ., SQ., Rothstein, Rosenfeldt Adler, Goldberger & Weiss, P.A., OWELL, ESQ., Jay Howell & Associates, P.A., S a op EFTA00723050 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... MICHAEL J. PIKE. ESQ., ., Rothstein, Rosenfeldt Adler, ury Goldberger & Weiss, P.A., ,OWELL, ESQ., Jay Howell & Associates, P.A.. JP EFTA00723053 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... MICHAEL J. PIKE, ESQ., DS, ESQ., Brad Edwards and Associates, LLC. WELL, ESQ., Jay Howell & Associates, PA, Goldberger & Weiss, P.A., OP EFTA00723054 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723050.pdf

EFTA00182658Set 9

2008-06-3090p21,515w

Harrison Street Suite 202 Hollywood, Florida 33020 Jay Howell, Esquire Florida Bar #225657 JAY HOWELL & ASSOCIATES, P.A. Co-Counsel for Plaintiff 644 Cesery Boulevard Suite 250 Jacksonville, Florida ... Esquire 20 ?— Florida Bar #225657 THIS 17 DAY 0;5 SHARON R. BOCK AY HOWELL & ASSOCIATES, P.A. CLERK 8 C L Co-Counsel for Plaintiff By scry Boulevard - Suite ... Harrison Street Suite 202 Hollywood, Florida 33020 Jay Howell, Esquire Florida Bar #225657 JAY HOWELL & ASSOCIATES, P.A. Co-Counsel for Plaintiff 644 Cesery Boulevard Suite 250 Jacksonville, Florida 32211 STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf

EFTA01113587Set 9

2013-11-1515p2,169w

Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell ... Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01113598 63. Alan Sakowtiz 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf

EFTA00587266Set 9

2013-11-1512p1,736w

Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell ... Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf

EFTA01139993Set 9

2013-11-1515p2,267w

Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell ... Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01140004 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf

EFTA00691736Set 9

2013-04-0211p1,746w

this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf

EFTA01102404Set 9

2013-11-1511p1,725w

Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell ... Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01102411 63. Alan Sakowtiz 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf

EFTA00807427Set 9

2009-12-0111p1,832w

Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 EFTA00807434 62. Jay Howell ... Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA00793749Set 9

2018-03-0813p2,546w

Jane Doe o- ounse or • aintii. ounter-Defendant Jeffrey Epstein Jay Howell Jay Howell & Associates ., Suite 250 32211 LimitedIntervenor Co-Counselfor LM., E.W. and Jane Doe 5 EFTA00793753 EXHIBIT ... Counselfor LM., E.W. and Jane Doe Co-Counselfor Plaintiff/Counter-Defendant Jeffrey Epstein. Jay Howell Ja Howell & Associates ., Suite 250 32211 limitedIntervenor Co-Counselfor LM., E.W. and Jane Doe 7 EFTA00793761

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793749.pdf

EFTA00723017Set 9

Counsel for Defendant Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 904-680-1238 Fax Co-counsel ... Counsel for Defendant Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 904-680-1238 Fax Co-counsel for Plaintiff BURMAN, CRITTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723017.pdf

EFTA00722894Set 9

Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00722894 IN THE COURT ... Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00722895

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722894.pdf

EFTA00728696Set 9

Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, PA, 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00728696 IN THE COURT ... Avenue South, Suite 1400, West Palm Beach, FL 33401 and JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211 EFTA00728697 IN THE COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728696.pdf

EFTA01076870Set 9

2010-02-2519p2,924w

Counsel for Defendant Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, . 644 Cesery Boulevard Suite 250 INEFL 32211 Phone Fax Co-counsel for Plaintiff BURMAN CRITTON LUTTIER ... ounse or a Defendant Jeffrey Epstein ounsel for Plaints Jay Howell, Esq. Jay Howell & Associates, ■. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 EXHIBIT it EFTA01076873 Phone Fax Co-counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076870.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset137 total

Set 8

3

Set 9

131

Set 10

3