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
EFTA01295897Set 10
2016-10-1294p21,192w
Summary
Name Variations
T. KAHN. RICAHRD C
2: KAHN, RICHARD
3: KAHN, RICHARD C JR
4: KAHN, RICHARD C
5: KAHN, RICHARD C SR
6: KAHN. RICHARD CHARLES
7: KHAN ... hers Using records found
# Full Name SSN DOB
1: KAHN. RICHARD C JR 451-51-XXXX 1/1995
Address Summary - 32 records found
No. Address ... Page 5
Median Education: 12 years
Household Members
DELGADO, CRISTINA VIRIDIANA
KAHN. RICHARD CHARLES JR
Other Associates
None Listed
dress Dates Phone
6f2002 - 7t2016
Census Data for Geographical Region
Median
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.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
EFTA01266204Set 10
2019-08-0832p14,553w
SDNY_GM_00007750
CONFIDENTIAL
EFTA_00120422
EFTA01266206
11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars
($10,000,000).
12. to BELLA KLEIN, if she survives ... Three Million Dollars ($3,000,000).
13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars
($3,000,000).
14. to MERWIN DELA CRUZ, if he survives ... been terminated or is
otherwise no longer in effect
43. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or
not LUCIANO A. FONTANILLA, JR. survives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01069394Set 9
2010-09-0234p14,542w
Salt Lake City, UT 84112
Co-Counselfor Plaintiff
Respectfully submitted,
/s/ Joseph L. Ackerman. Jr.
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
Lilly Ann Sanchez ... they will provide
seven (7) days notice to Epstein's counsel (Robert D. Critton, Jr. at and
Michael J. Pike at MIIIIMEMI of their intent to use or provide ... have
conferred and have agreed to same.
RespectthIly submitted,
BY:J.O31;4Kit D Critton. Jr.
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
2
EFTA01069406
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf
EFTA01463025Set 10
11p3,194w
Active DONE No
AOG Reassign to Paul
John Dougherty 0033000000SLLQWAA5 Prospect John F
Dougherty Jr. [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL]
Dougherty Jr., John F [NULL] Jonathan Hill Inactive ... Inactive Submit for Approval N/A No-diff
John Kean 00030000008blFKEAY Lead John F. Keane Jr.
Business Ten City Square Boston MA 02129 Keane Jr., John
F. United States John ... Keane Jr. Stuart
Williams Inactive Submit for Approval N/A No-diff
Lisa Klein 00030000008bnJIEAY Lead Lisa Kleinknecht
Business 88 Pine Street New York NY 10005
Kleinknecht, Lisa United States Lisa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf
EFTA01115108Set 9
2007-09-135p3,003w
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
38 Fla. L. Weekly D1540a
Torts -- Abuse of process ... Trial court properly granted defendants' motion for judgment on the pleadings
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District.
Case No. 3D10 ... Appeal from the Circuit Court for Monroe
County, David J. Audlin, Jr., Judge. Counsel: Michael E. Allen (Tallahassee), for appellants. Hunton &
Williams LLP, and Marty Steinberg and Jeffrey W. Gutchess
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115108.pdf
EFTA00866465Set 9
2015-01-163p729w
From: "Thomas Jr., Landon"
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: How are you holding up?
Date: Fri, 16 Jan 2015 19:56:22 +0000
that is old news — buy dollar ... balance. brazil, etc
On Fri, Jan 16, 2015 at 3:45 PM, Thomas Jr., Landon wrote:
I think the big issue is separating yourself from Andrew. I mean ... aged up to 60.
On Fri, Jan 16, 2015 at 3:32 PM, Thomas Jr., Landon > wrote:
Landon Thomas, Jr.
Financial Reporter
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/i
ndex.htmI
EFTA00866465
please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866465.pdf
EFTA00793920Set 9
2018-04-1127p8,166w
Standard Time
From: Natalie A. Trompet
To: Lilly Ann Sanchez
CC: Joseph L. Ackerman, Jr.
We are working on this now and it will go in Fed Ex tonight ... Sanchez
Sent: Tuesday, December 07, 2010 1:48 PM
To: Joseph L. Ackerman, Jr.; Natalie A. Trompet
Cc: Jacqueline M. Borrero
Subject: FW: Notice of filing
See below
Natalie ,
Please ... Filed 04/11/18 Page 2 of 2
Joseph L. Ackerman
From: Joseph L. Ackerman, Jr.
Sent: Friday, December 10, 2010 3:45 PM
To: Seth Lehrman (seth@pathtojustice.com)
Subject: RRA/Epstein/Edwards
Seth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00868817Set 9
2014-11-073p582w
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation@gmail.com>
Subject: Re: Beware: shameless fund raising plug to follow....
Date: Fri, 07 Nov 2014 17:24:53 +0000
OK -- thanks ... when back in ny
On Fri, Nov 7, 2014 at 1:17 PM, Thomas Jr., Landon < > wrote:
When am I seeing ... when i see you
On Fri, Nov 7, 2014 at 1:13 PM, Thomas Jr., Landon > wrote:
http:/hivebportalsobcol.k12.tr/Pagesidefault.aspx
I am on the board of Robert College, an elite Lycee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868817.pdf
EFTA01749137Set 10
2014-07-164p503w
Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good ... come at 3?
On Wed, Jul 16, 2014 at 3:59 PM, Thomas Jr., Lando Wrote:
OK --let me know when to call ... leevacation©gmail.com> wrote:
tomorw?
On Wed, Jul 16, 2014 at 3:13 PM, Thomas Jr., Landon <==l wrote:
When shall we talk? I am out of town for two weeks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749137.pdf
EFTA00748636Set 9
2009-04-092p278w
Tuesday.
Sent from Story's iPhone
Begin forwarded message:
From: "Robert D. Critton Jr." <
Date: April 9, 2009 10:37:46 AM EDT
To: "Story Cowles"
Subject ... must be gone by 130, have conf call at 145
Robert D. Critton, Jr.
Burman Critton Luther & Coleman, P.A.
515 N. Flagler Drive, Suite 400
West Palm Beach ... Cowles [mallto
Sent: Thursday, April 09, 2009 10:37 AM
To: Robert D. Critton Jr.
Subject: Re: a.c.
Bob,
Jeffrey said that 1 would be better. Is that ok?
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748636.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
EFTA00838819Set 9
2015-12-152p325w
From: "jeffrey E." <jeevacation@gmail.com>
To: "Thomas Jr., Landon"
Subject: Re: Story...
Date: Tue, 15 Dec 2015 15:28:53 +0000
more to come ... Thomas Jr., Landon wrote:
yikes -- well, keep on marching forward. Have been obsessing over Third Av/junk bonds -- do you think this was one off or
are there more to come ... going to blackmail wexner.
On Tue, Dec 15, 2015 at 9:41 AM, Thomas Jr., Landon wrote:
Mr. Dershowitz says he is no longer friendly with Mr. Epstein. Really
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838819.pdf
EFTA00429389Set 9
2011-08-116p2,155w
with Jeffrey thurs or friday and sort this out.
Jay
From: "Joseph L. Ackerman, Jr." [
Sent: 08/08/2011 06:51 PM GMT
EFTA00429389
To: Jay Lefkowitz
Subject: RE: Epstein ... Lefkowitz [mailto
Sent: Monday, August 08, 2011 2:14 PM
To: Joseph L. Ackerman, Jr.
Subject: Re: Epstein
Is there a deadline for filing a supplemental response?
From: "Joseph ... Ackerman, Jr." I
Sent: 08/08/2011 05:53 PM GMT
To: Jay Lefkowitz
Subject: Re: Epstein
We have already answered. I believe we have sent it to you already. It needs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429389.pdf
EFTA00614723Set 9
2011-04-2712p5,936w
Herb Stettin Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler
PA do James C Cunningham Jr, Berger & Singerman PA JLA $ 133.00
03/15/11 Jorge Lopez dba Palm Beach Express; Invoice# 16369 dated ... Lilly A. Sanchez, Esq., Fowler
White & Burnett, P.A., MIAMI, FL US - Joseph L. Ackerman, Jr. $ 14.79
12/10/10 FedEx Priority Overnight - 733463754 - 794206673660 - Seth Lehrman, Farmer, Jaffe,
Weissing, Edwar, FORT LAUDERDALE ... Scarola, Esq., Searcy
Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, Jr $ 57.41
12/29/10 FedEx First Overnight - 734935616 - 796607384946 - Marc S. Nurik, Esq., Law Offices
of Marc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA00206619Set 9
2010-09-025p1,100w
they will provide
seven (7) days notice to Epstein's counsel (Robert D. Critton, Jr. at rerit@bc1claw.com and
Michael J. Pike at inpike@bc1claw.com) of their intent to use or provide ... have
conferred and have agreed to same.
Respectfully submitted,
By: /s/ Robert D. Critton. Jr.
ROBERT D. CRITFON, JR., ESQ.
Florida Bar No. 224162
2
EFTA00206620
Case ... Cassell, Esq.
Pro Hoc Vice
o-counse or at
By: la Robert P. Critton. Jr.
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
rcrit@belelaw.com
MICHAEL J. PIKE, ESQ.
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206619.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
recommend a shorter
prison sentence for Mr. Trump's longtime friend Roger J. Stone Jr. on seven felony crimes," but
Barr "defended his extraordinary decision to overrule career prosecutors, saying ... Wall Street Journal (7/28,
Subscription Publication, 7.57M), Holman W. Jenkins, Jr. writes about the release of the key sub-
source in the Steele dossier and the unwillingness of mainstream ... Firearms Charge.
The Lexicatsin_Catairke (7/28, 20K) reports United States Attorney Peter M. McCoy,
Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf