EFTA01070334Set 9
2011-03-157p1,716w
Coversheet
DATE: March 15, 2011
FIRM/COMPANY: Burman Critton Luttler & Coleman
ATTENTION: Robert D. Critton, Jr., Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Law Offices of Marc S. Nurik
ATTENTION: Marc Nurik ... NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Fanner Jaffe Weissing et al.
ATTENTION: iGa M.
ll Farmer, Jr., Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
FIRM/COMPANY: Atterbury Goldberger et al.
ATTENTION: Jack A. Goldberger, Esq ... 02/07
FIRM/COMPANY: Fowler White Burnett
ATTENTION: Joseph L. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and
Christopher Knight, Esq.
FACSIMILE NUMBER:
TELEPHONE NUMBER:
OUR FILE NUMBER: 15140-0001
FROM: Charles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070334.pdf
EFTA00722736Set 9
2009-04-1737p8,914w
Docket 04/17/2009 Page 7 of 7
Page 7
Respectfully sub
By:
ROBERT D. CRITTON, JR., ESQ.
4162
Milit
MICHAEL J. PIKE, ESQ.
ER & COLEMAN
Phone
Fax
(Co-Couruelfor Defendant Jeffrey ... Counsellor Plaintiff Jane Doe 03
EFTA00722751
Page 7
Respectfully submitted,
By:
ROBERT D. CRITTON, JR., ESQ.
Florida Bar N . 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
BURMAN. CRITTON. LUTTIER ... such other relief as this court deems just and
proper.
By:
ROBERT D CRITTON, JR., ESQ.
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf
EFTA01076581Set 9
2009-12-2130p7,583w
Mail to the following addressees on thiseday of March , 2010:
Gary M. Farmer, Jr., Esq. Jack Alan Goldberger, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos Atterbury Goldberger & Weiss,
& Lehrman ... Epstain v. Rothstein: Annexe and Countercla
Pagc 16 of 16
COUNSELIIST
Robert D. Clifton, Jr., Esq.
Michael J. Pike, Esq.
Burman Critton tattier & Coleman
303 Banyan Boulevard, Suite ... this 15th day of March 2010:
MARC S. NURIK, ESQ. Gary M. Fanner, Jr., Esq.
Law Offices of Mark S. Nurik Fanner, Jaffe, Weissing, Edwards, Fistos &
One East Broward Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA00608066Set 9
2010-01-049p1,971w
preserve the additional documents in the same manner.
EFTA00608067
Copies furnished:
ROBERT D. CRITTON, JR., ESQ., and MICHAEL J. PIKE, ESQ., 303 Banyan Boulevard, Suite 400, West Palm Beach ... subpoena as
directed.
DATED this 5th day of November 2009.
BY:
ROBERT tr. CRITTON, JR., ESQ.
For the C urt
ROBERT D. C ITTON, JR.
(Attorneys for efendant Jeffrey Epstein ... only front gate to the house
ATTORNEY FOR DEFENDANT
ROBERT-D--CRIlzTON, JR., ESQ.
1
Under penalty of perjury, t declare that I have read the tipregoing Verified Return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608066.pdf
EFTA01100005Set 9
2006-07-2643p14,726w
costs in
defending this claim.
By: /s/ Robert D. Critton, Jr.
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
EFTA01100043
Jane Doe No. 7 v. Epstein
Case ... Epstein
Counselfor Plaintiff
Respectfully submitted,
By: 1s/ Robert D. Critton. Jr,
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
BURMAN, CRITTON, LUTT1ER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
Counsel for Defendant...
ioh@searcvlaw.corn
Co-Counsel for Plaintiff
Respectfully subm
By:
ROBERT D. ITTON, JR., ESQ.
Florida Bar 224162
rc bcicla .co
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
nnolkealbolc.law.cotp ... ESQ.. 616 North Hagler Drive, Stile 400,
West Pain Beach,
ROBERT D. CRITTON, JR., ESQ., and MICHAEL ney Ster ols Barnhart &
JACK P. HILL, ESQ., Seam ... PIKE, ESQ, 515 North Fleeter Drive
, Suite 400, West Pafm Beach,
ROBERT D. CRITTON, JR., ESQ., and MICH ., Sea rcy Den ney Scare's Barnhart &
AND JACK P. HILL, ESQ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00616212Set 9
2011-03-045p662w
Jr., q.
FBN. 295354
Chris o her E. Knight, Esq.
FBN
Joseph L. Ackeritian, Jr., Esq.
Lilly Ann Sanchez, Esq.
Fowler White & Burnett, P.A.
Attorneysfor F$'ttj ...repay Epstein
Espirto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616212.pdf
EFTA01382585Set 10
2015-10-011p448w
agent for senice)
With copies to:
Joseph H. Kaufman, Esq. Richard D. Truesdell, Jr., Esq.
Richard A. Fenyes, Esq. Byron B. Rooney, Esq.
Simpson Thacher & Bartlett LLP Davis Polk & Wardwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382585.pdf
EFTA00617291Set 9
2009-12-0419p4,114w
Street, Suite 800
Miami, F
Phone:
Fax:
2. For Jeffrey Epstein Robert D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman, LLP
303 Banyan Boulevard, Suite 400
West Palm 33401
Phone ... Miami, F 3 1
Phone:
Fax:
2. For Jeffrey Epstein Robert D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman, LLP
303 Banyan Boulevard, Suite 400
West Palm 33401
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617291.pdf
EFTA00614494Set 9
2007-12-0622p6,616w
Epstein
United States District Court
Case No. 10-CV-21586-ASG
Robert D. Critton, Jr., Esq.
Burman Critton Luther & Coleman, LLP
Attorneys for Defendant
303 Banyan Boulevard, Suite ... Jane Doe 101
8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ.
MICHAEL BURMAN, ESQ.
9 Burman Critton, etc.
515 North Flagler Street
10 West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614494.pdf
EFTA01077421Set 9
2011-03-294p1,030w
your anticipated courtesy.
Cordially yo
Robert P Critton, Jr.
RDC/clz
Cc: Joseph L. Ackerman, Jr., Esq.
Fowler White Burnett, P.A.
303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077421.pdf
EFTA01114317Set 9
2010-06-041p256w
At.c....-1 201
David
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ„ Burman, Critton, Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401, MARC ... Nunk, One East
Broward Boulevard, Suite 7C0, Fort Lauderdale, FL 33301, GARY M. FARMER, JR., ESQ., Farmer, Jaffe,
Weissing, Edwards, Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114317.pdf
EFTA00622911Set 9
2010-06-041p256w
At.c....-1 201
David
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ„ Burman, Critton, Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401, MARC ... Nunk, One East
Broward Boulevard, Suite 7C0, Fort Lauderdale, FL 33301, GARY M. FARMER, JR., ESQ., Farmer, Jaffe,
Weissing, Edwards, Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622911.pdf
EFTA00723956Set 9
2010-03-095p833w
Nurik, One East Broward
Boulevard, Suite 700, Fort Lauderdale, FL 33301 GARY M. FARMER, JR., ESQ.,
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL. 425 N. Andrews Avenue,
Suite 2, Fort ... copy of the foregoing has been famished by U.S. Mail to:
Robert D. Critton, Jr., Esq., Bunnan Critton Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723956.pdf
EFTA01398943Set 10
2017-05-035p2,523w
Andr
Felice L. Zambetti 1992 Family Trust Client N 8/2/2017 Andr
ea Nicoletti
Rutherfurd Jr., Esq., Winthrop Client N Y 8/2/2017 Andrea Nicol
etti
Silverstein, Roger A. Client ... Weicker Est Mary A Mellor Etal Tr Client N 1/18/2018 Andr
ea Nicoletti
Goodwillie Jr., Esq., Eugene W. Client N • 1/19/2018 Andrea Nicol
etti
Ian David Eppler Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf
EFTA00728290Set 9
2009-10-132p331w
Emailtransmission, this 1 day of September, 2009 to: Michael Burman,
Esq., & Robert D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite
400, West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728290.pdf
EFTA00728336Set 9
2009-09-285p728w
Facsimile this 2 day of August, 2009 to: Michael Burman, Esq., &
Robert D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite 400,
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728336.pdf
EFTA00722373Set 9
2010-10-053p475w
Florida, on this day
of October, 2010.
Judge David F. Crow
Gary M. Farmer, Jr., Esq. Joseph L. Ackerman, Esq.
Fanner, Jaffe, Weissing, Edwards, Fistos, et al Lilly A. Sanchez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722373.pdf
EFTA01409918Set 10
2015-06-15488p120,945w
Telephone Number, Including Area Code, of
Agent for Service)
Copies to:
Richard D. Truesdell, Jr., Esq.
John B. Meade, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409918.pdf
following addressees on this 1291 day of January , 2010:
EFTA00723666
Gary M. Farmer, Jr., Esq. Jack Alan Goldberger, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos Atterbury Goldberger & Weiss, P.A.
& Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723665.pdf