EFTA01112644Set 9
2010-06-0461p16,854w
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 ... West Palm Beach, FL 33401
Fax
By: (Pi AI-
R° .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/EFTA01112644.pdf
EFTA01077777Set 9
2012-01-3020p7,012w
STATEaft TERRITORY
ADDRESS
GOVERNOR JOHN PERCY de JONGH, JR.
JANUARY 30, 2012
EARI.E B. OTTLEY LEGISLATIVE CHAMBERS
ST. THOMAS. UNITED STATES VIRGIN ISLANDS
EFTA01077777
EFTA01077778
2012 STATE5ric TERRITORY ADDRESS ... course.
2012 State ofthe Territory Address page 4 GovernorJohn 1? de Jongh, Jr.
EFTA01077780
We began 2011 confronted by the strong likelihood that public sector employee dismissals
-- like those that ... same.
2012 State of the Territory Address page 5 GovernorJohn 1? de Jongh, Jr.
EFTA01077781
The news of HOVENSA's closing is causing many of us to fear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077777.pdf
EFTA01185741Set 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 ... EFTA01185741
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/EFTA01185741.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
survives me, Two Million
Dollars ($2,000,000).
15. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16. to LUCIANO A. FONTANILLA, JR ... survives me, One Million
Dollars ($1,000,000).
17. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. surivives ... which I direct the Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or assigns.
18. to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.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
EFTA00194687Set 9
2008-09-02135p42,589w
LAWYERS
Aaron S. Podhurat Robert Orseck (19344978)
Ro fsberg
Joel D Walter H. Beckham, Jr.
Steven C. Marks Karen Podhurst Dem
Victor M. Diaz, Jr. Of Counsel
Katherine W. Bzell ... Podhurst Robert Orseck (1934-1978)
Robert C. Josefsberg
Joel D. Eaton Walter H. Beckham, Jr.
Steven C. Marks Karen Podhurst Dem
Victor M. Diaz, Jr. Of Counsel.
Katherine W. Ezell ... kezell@podhurst.com Counselfor Defendant Jeffrey Epstein
Counselfor Plaintiff
Respectfully submitted
By:
ROBERT D. RM'ON, JR., ESQ.
Florida B o. 224162
rcrit@bc claw.com
MICHAEL J. PIKE, ESQ.
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA01915980Set 10
2014-07-164p623w
7/16/2014 8:24:36 PM
Subject: Fwd: Bloomberg/Philantrhropy story...
Forwarded message
From: Thomas Jr., Landon
Date: Wed, Jul 16, 2014 at 4:111
Subject: Re: Bloomberg/Philantrhropy story...
To: "jeffrey ... come at 3?
On Wed, Jul 16, 2014 at 3:59 PM, Thomas Jr., Landon 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 wrote:
When shall we talk? I am out of town for two weeks staring next
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915980.pdf
EFTA00800147Set 9
2017-10-1618p5,835w
kciMecIlayof October, 2017 to Joe Tyrone,
joctitone708@comcast.net.
W. CHESTER BREWER, JR, P.A.
Counsel for Epstein
250 S. Australian Avenue, Suite 1400
West Palm Beach, FL 33401
(561) 6554777 - Telephone ... Mail: wcblaw@aol.com
wcblawasst@gmail.com
By: Is/ W. Chester Brewer. Jr.
W. CHESTER BREWER, JR., ESQUIRE
Florida Bar No. 261858
EFTA00800149
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT ... 30th day of March, 2017 to Joe Titonc,
joetitone708®comeastnet.
W. CHESTER BREWER, JR, P.A.
Counsel for Epstein
250 S. Australian Avenue, Suite 1400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800147.pdf
EFTA01296179Set 10
2017-06-159p4,153w
Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and
Wooten raised at least $25 million through a fraudulent scheme involving the sale ... complaint alleged that defendants Southern, Wooten, Charles Dennis McKittrick
and Gerald F. Hunter, Jr. raised at least $25 million through a fraudulent scheme involving the sale of
short-term notes ... Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin
Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA00207660Set 9
2010-06-305p1,174w
before 5? bob
BURMAN, CR1TTON
LUTTIER&COLEMAN.ms
A YOUR TRUSTED ADVOCATES
Robert D. Clifton Jr. - Attorney at Law
1ST ED IN
Ill Best Lawyers
THE WORLD'S PREMIER GUIDE
This ... www.codetwo.com
From:
Sent: Wednesday, June 30, 2010 11:51 AM
To: Robert D. Critton Jr.
Subject: RE: E-mail to Marie
Hi Bob — Just got back from court ... file an emergency motion.
Thank you.
EFTA00207660
Assistant U.S. Attorney
From: Robert D. Critton Jr. [mallto:rcrIt@bcIdaw.com]
Sent: Wednesda June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207660.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
EFTA00099424Set 9
23p10,640w
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. FONTANILL JR ... anguity to be
purchased by my Trustees for the benefit of LUCIANO 0. FONTANILLA, JR. from I 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 lump sum in the
I
amount of the then remaining principal balance payable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf
EFTA00716632Set 9
2017-04-212p464w
From: "Thomas Jr., Landon"
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 21 Apr 2017 20:20:59 +0000
Got it. An excuse for the bankers ... jeevacation@gmail.com> wrote:
Seattle
On Fri, Apr 21, 2017 at 4:03 PM Thomas Jr., Landon -4 > wrote:
Where does he spend most of his time ... jeelaiuti@gran> wrote:
Yes
On Fri, Apr 21, 2017 at 3:34 PM Thomas Jr., Landon < Ina. wrote:
So if I offer up to Masa's bankers a meeting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716632.pdf
EFTA00817792Set 9
2016-09-163p577w
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Thomas Jr., Landon"
Subject: Re: Trump
Date: Fri, 16 Sep 2016 20:52:44 +0000
give me a number ill call ... Thomas Jr., Landon • > wrote:
If you knew Trump was going to win, how would you position your portfolio?
On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <jeevacation@gmail.com ... your children are rich
On Fri, Sep 16, 2016 at 4:24 PM, Thomas Jr., Landon wrote:
Lets catch up next time you are in NYC. NYT is making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817792.pdf
EFTA00478116Set 9
2018-07-112p197w
From: "Thomas Jr., Landon" ..tj
To: Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Wed, 11 Jul 2018 14:27:50 +0000
Yup, see you then ... today.
thanks, Lesley
On Jul 10, 2018, at 6:05 PM, Thomas Jr., Landon < wrote:
Sure...
On The, Jul 10, 2018 at 5:57 PM, Lesley Groff < wrote:
Hi Landon ... tomorrow instead of 1:30pm?
On Jul 9, 2018, at 3:37 PM, Thomas Jr., Landon < wrote:
Hey Lesley -- good to hear from you. 130 pm on Wenesday is great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478116.pdf
EFTA00862700Set 9
2015-03-063p699w
From: "jeffrey E." <jeevacation@gmail.com>
To: "Thomas Jr., Landon"
Subject: Re: Helping a small school in Harlem...
Date: Fri, 06 Mar 2015 22:12:45 +0000
my privilege ... Thomas Jr., Landon < > wrote:
Tikes. How crazy has all this become. How about anonymous? Or your company name or some such. I will leave ... person scho0l no thanks
On Fri, Mar 6, 2015 at 11:05 PM, Thomas Jr., Landon < wrote:
Why not yours?
On Fri, Mar 6, 2015 at 5:02 PM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862700.pdf
EFTA01856193Set 10
2010-01-2747p8,032w
Menu served: Restaurant week lunch and dinner
Martin Luther King, Jr. — Monday, January 18th 2010
SALES WERE COVERS WEATHER
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
©2010 BR Guest ... Lunches/ late
afternoon tourist
families
• Pre fix
Mon. • N/A
Jan.18
PM
Martin Luther King, Jr. 2010 Staff Information
DATE: 1/18/10
AM PM
WORKED CHANGES WORKED CHANGES
,K2010 BR Guest ... Delivery
0 0 0 0
CoatCheck
3 3 0 0
Managers
Martin Luther King, Jr. 2010 Notes
Table sizes: Normal
Large party policies: N/A
Confirmations: No
Walk ins: Most walk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856193.pdf
EFTA00207752Set 9
2010-03-127p1,284w
Pike
Paul G. Cassell
Richard Horace Willits
Robert C. Josefsber g
Robert Deweese Critton , Jr
Stuart S. Mennelstein
9:08-cv-80119-KANI Notice has not been delivered electronically ... Denise Kalland
Isidro Manuel Garcia
Jack Alan Goldberger
Michael James Pike
Robert Deweese Critton , Jr
9:09-cv-80469-KAM Notice has not been delivered electronically to those listed below ... Horowitz
Jack Alan Goldberger
Jeffrey Marc Herman •
Michael James Pike
Robert Deweese Critton , Jr
Stuart S. Mermelstein
9:08-cv-80994-ICAM Notice has not been delivered electronically to those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207752.pdf
EFTA02447061Set 11
2016-10-195p996w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, October 19, 2016 2:26 PM
To: Thomas Jr., Landon
Subject: Re: Saudi money
number ... Thomas Jr., Landon wrote:
<=iv dir="ltr">
I have spoken to a lot of ceos of fund outfits who sa= Saudis have been pulling billions of dollars in separate
account ... class="gmail_extra">
On Wed, Oct 19, 20=6 at 9:47 AM, Thomas Jr., Landon
<mailtc » wr=te:
what is your =ack of the envelope guess as to much
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447061.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