EFTA00072947Set 9
2021-07-15104p22,575w
United States Attorney's Office,
Washington, D.C., in U.S. v. John W. Hinckley, Jr.
(attempted assassination of President Reagan)
1982- Consultant to the F.B.I., the National Food Processors
Association ... Consultant to the U.S. Department of Justice in U.S. v.
Walter Leroy Moody, Jr. (VANPAC case: mail bombs
killing U.S. Circuit Court Judge Robert Vance of the 11th
Circuit Court ... United States Attorney's Office,
Washington, D.C., in U.S. v. James E. Swann, Jr. (serial
murders by the "Shotgun Stalker")
1994-1995 Consultant to the defense in People
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Buschmann & Pavlis
120 West 45TH Street
New York. NY. USA 10036
Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York ... ADDITIONAL PARTY ATTORNEY(S):
FOR THE COUNTER-CLAIMANT
Gage, G Robert, Jr [COR LD NTC]
FOR THE CROSS-CLAIMANT
Gage, G Robert, Jr [COR LD NTC]
FOR THE CROSS-DEFENDANT ... Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York, NY, USA 10036
FOR THE COUNTER-DEFENDANT
Gaston, M Chinta [COR LD NTC]
Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
following addressees on this 2e day of Msy, 2010:
Gary M. Farmer, Jr., Esq. Jack Alan Goldberger, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos Atterbury Goldberger & Weiss, P.A.
& Lehrman ... Boulevard
Suite 400
West Palm Beach, FL 33401
Fax
By:
Ro .ert D. Craton, Jr.
ci Florida Bar #224162
Michael J. Pike
Florida Bar #617296
(Counsel for Defendant Jeffrey Epstein ... /hilt-- 2010
David F. Crbw
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lutlier & Coleman, 303 Banyan Boulevard. Suite
400, West Palm Beach, FL 33401, MARC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
ALBANY, NY 12203-1335
ALBANY COUNTY
(07/1992-05/1993)
14. EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
EPSTEIN, JEFFREY MICHAEL
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN, JEFFREY
EPSTEIN JR, JEFFREY
(Gender ... COUNTY
(12/2001-07/2005)
11/11,111,11110304-2641
RICHMOND COUNTY
(04/2003-04/2003)
25. EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
(Gender: Male)
(DOB: 11/1948)
iii 41.1
STATEN ISLAND, NY 10307-1349
RICHMOND COUNTY ... Email: MPIKE[#064]BCLCLAW.COM
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, USA 33401-2918
THE COURT UPDATED THIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
From: "Thomas Jr.. Landon"
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E." <jeevacation©gmail.com>
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <jccvacation(itemail.com ... wrote:
number
On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon ote:
I have spoken to a lot of ceos of fund outfits who say Saudis have ... good handle without digging
On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon wrote:
what is your back of the envelope guess as to much saudi money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742315.pdf
EFTA00213839Set 9
2010-06-306p1,371w
From: "Robert D. Critton Jr." <
To:
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 20:27:23 +0000
Importance: Normal
Priority: normal
Inline-Images: image001.gif; image002.jpg; bc1c.gif; bestlawyersjpg ... know.
BURMAN. CR1TTON
LUTTIER&COLEMAN.ms
A YOUR TRUSTED ADVOCATES
Robert D. CrRion Jr. -Attorney at Law
LISTED IN
Best Lawyers
THE WORLD'S PREMIER GUIDE
This e-mail contains legally ... Rules
www.codetwo.com
From:
Sent: ednesday, June 30, 2010 4.21 PM
To: Robert D. Critton Jr.
Subject: RE: E-mail toll.
Either is fine. Thanks.
Assistant U.S. Attorney
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213839.pdf
EFTA00099449Set 9
2018-05-0829p13,484w
survives me, Two Million
Dollars ($2,000,000).
11. to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be
purchased by my Trustees for the benefit ... LUCIANO A. FONTANILLA, JR. from a reputable
financial institution in the amount of Two Million Dollars ($2,000,000), which annuity shall be
payable monthly for the life of LUCIANO ... FONTANILLA, JR. with a lump sum in the amount
of the then remaining principal balance payable to the then surviving children of LUCIANO A.
FONTANILLA, JR. and ROSALYN V. FONTANILLA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA01255747Set 9
2013-05-2857p4,660w
ATTORNEY(S):
Pike, Michael James [COR LD NTC]
rit r
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 07/20/2010 ... Pike, Michael James [COR LD NTC]
Burman Critton Luther & Coleman
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 ... Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
Robert Deweese Critton. Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf
EFTA00587870Set 9
2013-06-043p636w
Public Policy
Music History
Anh Le — Sr, Biology, Minor = Music History; piano
Kevin Nguyen — Jr, Chemistry/Biochemistry; Minor = Music History; Instr = piano,
guitar Seminar = Absolute vs. Relative Pitch Perception: Psychoacoustics
& Neuroanatomy ... EFTA00587870
Aria Fariborzi — Jr,; Microbiol/Molecular Biology; Minor = Music History; Instr =
piano, violin; Seminar: Magnetoencephalographic (MEG) Studies of
Rhythm Perception
Letters & Sciences
Humanities - Art History
Juliana Ostro - Sr, piano; Seminar — Emotion ... vocal/dance
Humanities - Philosophy
Keenan Park — Sr, piano, sax (Scribe)
Humanities - Linguistics
Kate Danker (Neurolinguistics) — Jr, vocals/percussion (Scribe); Seminar —
Functional Neuroananatomy of Pitch Perception in Old World Monkeys
Life Sciences — Neuroscience
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587870.pdf
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 ... HADDAD
19 1 ATTORNEY 0542075 EDWARDS, BRAD Aliases: none
20 1 ATTORNEY 0261858 BREWER JR , ESQ, Aliases: none
WILLIAM CHESTER
21 1 tATTORNEY 0181773 KING , ESQ, WILLIAM Aliases: none
BENNETT ... none.
18 NCAN - NOTICE OF CANCELLATION
Filing Date: 125-JAN-2010
Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE
Disposition Amount:
Docket Text: OF HEARING
19 ORD - ORDER
Filing Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA00213868Set 9
2010-06-305p1,215w
From: '
To: "Robert D. Critton Jr."
Subject: RE: E-mail to=
Date: Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image001.gifi image002.jpg
Either is fine. Thanks ... Attorne
500 S. Australian Ave
West Palm Beach, FL 33401
From: Robert D. Critton Jr.
Sent: Wednesday, June 30, 2010 4:05 PM
To:
Sub) ma
-Having the dots being ... before 5? bob
W A BURMAN. CRITTON
LUTTIER&COLEMANue
YOUR TRUSTED
Robert D. Craton Jr. - Attorney at Law
ADVOCATES
LISTED IN
Best Lawyers
THE WORLD'S PREMIER GUIDE
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213868.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
izOOS
David French !:)r- c\c"``A-
Circuit Judge
Copies furnished:
TTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
EDWARDS, ESQ., Brad Edwards and Associates,
, JAY HOWELL, ESQ., Jay Howell ... 2009SAGOO
et -, IREml
VA
r e `0 •
David French' .
Circuit Judge
Copies furnished:
TTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
D EDWARDS, ESQ., Brad Edwards and Associates.
, JAY HOWELL ... thel.L.
Epstein case on April 16th, 2009 is hereby cancelled.
Cordially
Robert D. Critton, Jr.
RDC/clz
cc: Jack A. Goldberger, Esq.
L•A•W•Y•E •R•S
TELEPHONE
EFTA00722693
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf
EFTA01266434Set 10
23p10,787w
survives me, Two Million
Dollars ($2,000,000).
11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
12. to LUCIANO A. FONTANILLA, JR ... annuity to be
purchased by my Trustees for the benefit of LUCIANO A. FONTANILLA, JR. from a reputable
financial institution in the amount of Two Million Dollars ... which annuity shall be
payable monthly for the life of LUCIANO A. FONTANILLA, JR. with a lump sum in the
amount of the then remaining principal balance payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA00920321Set 9
2018-01-033p462w
From: "Thomas Jr., Landon"
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re:
Date: Wed, 03 Jan 2018 19:17:38 +0000
You be judge -- wasn't here a time when ... goofy. . early dementia?
On Wed, Jan 3, 2018 at 2:12 PM, Thomas Jr., Landon • > wrote:
No doubt he and DT know each other well too. Have ... jeevacation@gmail.com> wrote:
YuP
On Wed, Jan 3, 2018 at 1:08 PM, Thomas Jr., Landon > wrote:
I know -- have been reading it. Good old MW. You still talk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920321.pdf
EFTA01742263Set 10
2016-10-193p643w
From: "Thomas Jr.. Landon'
Sent: Wednesday, October 19, 2016 1:42:43 PM
Subject: Re: Saudi money
To: "jeffrey E." <jeevacation©gmail.com>
Too high ... leevacation@gmail.corn> wrote:
no
On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Landon note:
Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn S20o ... drive. not the saudis
On Mon, Oct 17, 2016 at 5:57 PM, Thomas Jr., Landon wrote:
I have been called in to help on a big NYT investigation into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742263.pdf
EFTA00310529Set 9
2010-07-2010p1,613w
LEHRMAN, PL
Attorneys for Jeffr pstein At Jane Doe
By: By
ROBERT D. CiRITTON, JR., ESQ. . EDWARDS, ESQ.
Florida Bar N6. 224162 Florida B:;' o. 542075
rcritabciclaw ... CWECF on this day of July 2010:
Respectfully submitted,
By: /s/ Robert D. Critton, Jr.
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
fcritabcfclaw.corn
MICHAEL J. PIKE, ESQ.
Florida ... FISTOS & LEHRMAN, PL
Attorneys for Jeffr Epstein Atto L.M.
By: B
ROBERT D RITTON, JR., ESQ. J. EDWARDS, ESQ.
Florida Bar o. 224182 Florida Bar No. 542075
roritabciclaw,corn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310529.pdf
EFTA01081604Set 9
2015-01-0734p8,230w
Plaintiffs' Motion to Compel Production of Documents
COUNSEL LIST
Thomas Emerson Scott, Jr., Esquire
liF
Attorneys for Defendant
8
EFTA01081618
Case 9:08-cv-80736-KAM Document 319-1 Entered ... MALTA OA tILTAINIAPPLI
1. GAMOW S'SWAT
T. HAPOCE PASS. III
Thomas Emerson Scott, Jr., Esquire
LAALEJ ISMS
IMAMDONT Cole Scott & Kissane P.A.
maDA S.Ron
VARIAN° GARCIA
S AROASTAIS011TOL ... Entered on FLSD Docket 03/24/2015 Page 30 of
34
Thomas E. Scott, Jr., Esq.
Re: Edwards and Cassell v. Dershowitz
February 25, 2015
Page 2
Thus, this Court has deemed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081604.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 ... IREml
VA
r e `0 •
David French' .
Circuit Judge
Copies furnished:
ROBERT D. CRITTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
and BRAD EDWARDS, ESQ., Brad Edwards and Associates ... Epstein case on April 16th, 2009 is hereby cancelled.
Rob rt D. Critton, Jr.
RDC/clz
cc: Jack A. Goldberger, Esq.
.A•W'Y'EeR•S
EFTA00614423
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf