EFTA01339201Set 10
20p11,875w
Individual Charges
YAW!, sprinipcs.com
Cottons ArCOM11 Number Invoice Period Invoice Data Peg.
JOSEPH ALVAREZ Fab. 13- Mat 12 Met 2005 23 of 42
Individual Charges for ^ REZ (continued)
Taxes ... Surcharges & Fees
Des:option
Taxes, and Surcharges & Fees
I Charges
Total Individual Charges for JOSEPH ALVAREZ S153.81
Need more infomialion/
WWw.SprintpeS.COM for a Complete listing e' az *.-Dwy and call ... EFTA_002604 2
EFTA01339201
Individual Charges
www.springpes.corn
Accaom Nimber Iwoee Perio4 levait, Nie Page
JOSEPH ALVAREZ 86.13- Mat 12 Mer. 14.2005 24 el 42
Individuel Charges for • )
Voice Call Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf
EFTA00010386Set 8
2021-08-1924p3,471w
recommendations for breakfast in
the morning near your office?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com ... want to start and where we should go.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com ... easier, feel free to communicate directly with to
make travel arrangements.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Miami, FL 33129
f.
e.
www.crimlawfirm.com
From: "
Date
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010386.pdf
EFTA00017962Set 8
2021-03-0816p2,638w
know if you have 5 min for a quick call.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor ... need anything from us, let us
know.
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... will wait to hear from you if
you need anything further.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017962.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
with Martin Weinberg, Esquire
re: amending of Complaint, outstanding counterclaim; e-mail communications with
Joseph Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive ... Darren Indyke regarding Motion to Extend Time regarding Complaint
08/09/11 E-mail communications with Joseph Ackerman, Esquire re: proposed Motions to file, CEK 0.50
Amended Complaint and response to Counterclaim ... September 8, 2011
Page 4
Date Description Atty Hours
08/12/11 Telephone conference with Joseph L. Ackerman, Esquire re: status of Second Amended CEK 3.00
Complaint and
positions to be taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf
EFTA01092790Set 9
2014-08-1913p3,397w
Zidell
300 7Ist Street
Suite 605
V.
Defendant
Harrison Hotel, Inc. represented by Joseph John Titone
621 S.E. 5th Street
Ft. Lauderdale, FL 33060
haps:lied:flsd.uscourts.gov/cgi-bin/DktRpt.pl?72397056246057-L_I_0-1 7/15/2015
EFTA01092790 ... LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Michael Kadosh represented by Joseph John Titone
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
08/19/2014 ... Cooke on 9/12/2014. (tm) (Entered: 09/12/2014)
09/15/2014 9 NOTICE of Attorney Appearance by Joseph John Titone on behalf of Harrison
Hotel, Inc., Michael Kadosh. Attorney Joseph John Titone added
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA01339176Set 10
25p15,187w
WOWS Account Niinthei Bill Period Bill Dam Pap
JOSEPH AWASH May 13: Jun12 Jun 13,2006 41 .3170
Detail for Continued)
Additional Usage
Used Charges
Directory Assistance Calls-$1.40/call ... EFTA_00260365
EFTA01339177
Cumin Ammum Wither MAWS BM Dam Pap
JOSEPH AINMEZ May 13. Jun 12 Jun la, 20C6 43 of 70
a
Detail for (Continued)
Call Detail
Date Time ... EFTA 00260367
EFTA01339179
C111,1001/I Moos Norris Sill Pitied Bill Dui* Page
JOSEPH ALVAREZ May 13. Jun 12 Jun B,20(6 45 ol 70
Detail for (Continued)
Call Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA00294244Set 9
47p7,745w
Suite 700
Fort Lauderdale, FL 33301
Phone: (954) 745-5849
Fax: (954) 745-3556
Joseph L. Ackerman, Jr., Esquire
Fowler White Burnett, P.A.
901 Phillips Point West
777 S Flagler ... ATTORNEY 0195677 SANCHEZ, LILLY
ANN
Aliases: none
10 ATTORNEY 0235954 ACKERMAN , ESQ, Aliases: none
JOSEPH L
11 ATTORNEY 0599298 [ADLER , ESQ, Aliases: none
RUSSELL S
Docket Entries
Docket
Docket Type ... NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date: 06-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: (none.
189 NCAN - NOTICE OF CANCELLATION
Filing Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA01421502Set 10
2016-06-1610p1,425w
Kozelsky
Date: Thu, 16 Jun 2016 10:23:40 -0400
To: Andrew King
Cc: Joseph Dursi
Stewart Oldfield
Good morning,
I will have the list for you ready in about ... Sent: Wednesday, June 15, 2016 3:59 PM
To: Andrew King; Zbynek Kozelsky
Cc: Joseph Dursi; Gina Fay; Stewart Oldfield
Subject: RE: Approval Needed - List of Preferreds
Ziggy ... King
EFTA01421503
Sent: Wednesday, June 15, 2016 10:35 AM
To: Zbynek Kozelsky
Cc: Joseph Dursi; Gina Fay; Stewart Oldfield
Subject: RE: Approval Needed - List of Preferreds
Ziggy,
The list
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421502.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
value
purchase
rice + sales Unrealized
• wner _ rtlst Title Basis tax Gain/Loss
Pent Holdings TURNER. JOSEPH WILLIAM Seascape: Folkestone 15.000.000 80.000.000 65.000.000
MALLORD
Narrows CEZANNE. PAUL Le Chateau Noir ... Gain/Loss
Narrows PICASSO. PABLO Femme nue (painting) 3YKD2 11.000.000 30.000.000 19.000.000
(Collateral)
Narrows TURNER. JOSEPH WILLIAM Goldau 1.300,000 20.000.000 18,700.000
(Collateral) MALLORD
Narrows PICASSO. PABLO Fernande Olivier (sculpture ... Narrows KLEE. PAUL K0nigsburg 1.300,000 4.000,000 2,700.000
(Collateral)
Narrows TURNER. JOSEPH WILLIAM The Grand Canal, with Santa Maria della Salute, from near
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA01292666Set 10
2015-01-2940p4,285w
1115/2015
I-0 C3
I
MY TO O1E
-0 cepra 0; Joseph am th
..13 PM r405.00
ft! O3 Four Hundred Five and 00/100''''''' sayseish ... I.11 Joseph Smith
O 450 NW 20th Street
C Apartment 100
rl Boca Reim, FL 33431
MEMO
iJ
wC20
%-• II)
000
O O
OXO
C,,MW
j CMJ3 ... 1115/2015 1•
r-1 PAY TO THE
—0 ORDER OF Joseph Smith
-II log $"•990,00
ru 43 Nine Hundred Ninaend 00/100•••••••'•^ ••••••••• ***** Wilted ••••••••41 ••••
—DOLLARS
I!
O
ru ra Joseph
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf
EFTA00723910Set 9
2010-02-258p1,151w
UNDERSIGNED ATTORNEY WILL TAKE 71W DEPOSITION OF:
NAME; DATE AND tIME; LOCATION:
Detective Joseph Recary February 25, 2010 Prose Court Reporting, One
9:30 AM Clearlalce Center, 250 S.
Australian ... Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
/
PLAINTIFF'S CROSS NOTICE OF DEPOSITION OF DETECTIVE JOSEPH RECARY
PLEASE TAKE NOTICE that plaintiff, L.M., will take the deposition by oral
examination ... hour of the
place indicated:
NAME DATE AND PLACE OF TAKING DEPOSITON
TIME
Det. Joseph Recarey February 25, Prose Court Reporting
do Joanne M. O'Connor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723910.pdf
EFTA01424696Set 10
2016-06-157p1,011w
Kozelsky
Date: Wed, 15 Jun 20
Kozelsky.1.igillim>
To: Zbynek
Andrew King
Stewart Oldfield
Cc: Joseph Dursi <
Questions from MRG:
1. How was the list created? What filters were used ... Sent: Wednesday, June 15, 2016 9:40 AM
To: Andrew King; Stewart Oldfield
Cc: Joseph Dursi
Subject: RE: Approval Needed - List of Preferreds
Andrew,
When ... Sent: Wednesday, June 15, 2016 9:36 AM
To: Zbynek Kozelsky; Stewart Oldfield
Cc: Joseph Dursi
Subject: RE: Approval Needed - List of Preferreds
Ziggy,
Please confirm that this was sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424696.pdf
EFTA00862947Set 9
2015-03-054p877w
Below from Joe...
Begin forwarded message:
From: Joseph Thakuria ,ca
Subject: Re: Last Response from Joe Thakuria Jan. 12, 2015
Date: March ... Lesley Groff < > wrote:
Begin forwarded message:
EFTA00862947
From: Joseph Thakuria
Subject: Re: Any Update for Jeffrey Epstein
Date: Januar ... much for this! Will pass along!
On Jan 12, 2015, at 12:01 PM, Joseph Thakuria < > wrote:
Hi Lesley,
Please pass on that we are very close. The study should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862947.pdf
EFTA01477930Set 10
2016-04-125p408w
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas Heidenberger
Sent: Tuesday, April ... Eastern Standard Time
To: Paul Morris; Joseph Dursi
Cc: Andrew King
Subject: RE: Bios [I]
> Paul is ok with it. Let me submit this to SPG
Thanks,
Thomas
fhttps://brandportal.intranet.db.com ... From: Paul Morris
Sent: Tuesday, April 12, 2016 1:14 PM
To: Thomas Heidenberger; Joseph Dursi
Cc: Andrew King
Subject: RE: Bios [I]
Do you think we can skip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477930.pdf
EFTA00352171Set 9
2015-03-054p897w
Below from Joe...
Begin forwarded message:
From: Joseph Thakuria ,ca
Subject: Re: Last Response from Joe Thakuria Jan. 12, 2015
Date: March ... Lesley Groff < > wrote:
Begin forwarded message:
EFTA00352171
From: Joseph Thakuria scl
Subject: Re: Any Update for Jeffrey Epstein
Date: January 12, 2015 at 12:16:40 PM EST
To: Lesley ... much for this! Will pass along!
On Jan 12, 2015, at 12:01 PM, Joseph Thakuria < > wrote:
Hi Lesley,
Please pass on that we are very close. The study should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352171.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday, March 19, 2010
9:37 - 5:12 p.m.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins ... Lauderdale, Florida 33301
12 Mom'
12 DEPOSMON OF 13 On lzhalf Ø6h 8:
DETECTIVE JOSEPH RECAREY 14 JESSICA ARBOUR, ESQUIRE
13 MERMELSIEN 8cHOROWITZ,P.A.
14 Friday, March ... ESQUIRE
12 DEPOSITION OF BURMAN, LØN, LUTITER & COLEMAN. LLP
13 303 Banyan Boulevard
DETECTIVE JOSEPH RECAREY SUN 400
13 14 West Palm Beach. florid' 33401
14 Friday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA00547520Set 9
2012-06-212p510w
From: Marie-Joseph Experton tt"
To: 'Bella Klein' -4
Cc: 'Rich Kahn' <I
Subject: EPSTEIN / DEVIS windows
Date: Thu, 21 Jun 2012 14:13:27 +0000
Importance: High
Attachments: DevisFenetresAZURREjuin12.pdf ... made before June 22nd with first payment of 5,624.92 E.
Best regards.
Marie-Joseph Experton
Avocat au Barreau de Paris etabli a Bruxelles
From: Bella Klein [mailto.
Sent: 'eudi ... Please confirm.
Thank you
Bella
On Jun 21, 2012, at 8:47 AM, Marie-Joseph Experton wrote:
In complement to my mail dated June 15th:
the AZURRE quote relates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547520.pdf
EFTA00374613Set 9
2014-02-102p591w
From: Lesley Groff
To: Joseph Thakuria
Subject: Re: Invoice for Jeffrey?
Date: Mon, 10 Feb 2014 20:16:56 +0000
of course ... Joseph Thakuria < wrote:
Hi Lesley, would you mind passing on the following attachment and text below to Jeffrey? It was missing in
my original invoice email.
Joe
Hi Jeffrey,
This ... collecting this data.
Joe
On Mon, Feb 10, 2014 at 1:25 PM, Joseph Thakuria < wrote:
Thanks again,
Joe
On Feb 10, 2014 1:23 PM, "Lesley Groff' MINIa • wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374613.pdf