Epstein Files Search

EFTA00722107Set 9

2008-06-0220p6,099w

TRIAL IS DEMANDED ON ALL ISSUES TRIABLE BY A JURY. LAW OFFICES OF JOHN K. DEMA, Attorneys for Plaintiff /s/ Tohn K. Dema Dated: August 5, 2009 JOHN K. DEMA ... INVOLVED. (c) Attorney's (Firm Name. Address, and Telephone Number) Attorneys (If Known) John K. Dema, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf

EFTA00723357Set 9

2009-12-219p2,352w

OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke ... KELLER ROHRBACK LLP New York, NY 10017-3954 1201 3rd Avenue Suite 3200 John K. Dema Seattle, WA 98101 LAW OFFICES OF JOHN K DEMA PC 1236 Strand Street Gregory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723357.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

JURY. LAW OFFICES OF JOHN IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted ... Telephone Hernbts) Attorneys (If Known) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA00725523Set 9

2009-12-102p349w

INDYKE DARREN K. INDYKE, PLLC New York, New York 10065 December 10, 2009 John K. Dema Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 Christiansted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725523.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

Amour Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00608057Set 9

2009-11-306p991w

CWEFC system, which will send a notification of such filing (NEF) to: John K. Dema, Esq. Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 St. Croix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608057.pdf

EFTA00722198Set 9

2009-12-232p245w

OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 4 January 2010 Na U.S. regular mall and E-mail Darren K. Indyke, Esquire President

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722198.pdf

EFTA00722127Set 9

2009-05-262p319w

OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAw JOHN K. DEMA ADMITTED USVI.CA 23 November 2009 Sent via U.S. Certified Mail (St. Thomas), Express Mail (Nem York) and Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722127.pdf

EFTA01099116Set 9

2011-04-081p292w

direct 212 883 7059 fax April 8, 2011 VIA EMAIL John K. Dema, Esq. Harry P. Sustnan, Esq. Law Offices of John K. Desna, P.C. Stephen D. Susman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099116.pdf

EFTA00602273Set 9

2009-06-303p591w

7/24/09 22,059.56 -22,059.56 0.00 Total billed 39,592.31 -39,592.31 0.00 John K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 8/11/09 - request for new retainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602273.pdf

EFTA00727849Set 9

2009-06-304p612w

12/2/09 - 300.00 0.00 300.00 Total billed 62,900.57 -34,219.50 28,681.07 K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 -25,000.00 -25,000.00 8/13109

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727849.pdf

EFTA01555918Set 10

2010-06-0132p5,107w

REQUESTED 6/21 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K DEMA PC IOLTA TRUST ACCO PAYMENT IN FULL OF OUTSTANDING BALA NCE Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555918.pdf

EFTA01555733Set 10

2009-12-0131p4,442w

REQUESTED 12/8 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555733.pdf

EFTA00728703Set 9

2010-03-084p319w

invoices Cohen & Gresser 55,056.25 Oct 2009 - Feb 2010 invoices - GM John K Dema 28,006.06 Oct 2009 - Feb 2010 invoices Roy Black 25,125.50 Feb 2010 invoices Bruce Reinhart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728703.pdf

EFTA01509504Set 10

2009-12-011p158w

Misc. Disbursement TRANSFERRED BY WIRE TO (40,000.00) BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc Disbursement FUNDS TRANSFERRED FROM ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509504.pdf

EFTA01509450Set 10

2009-10-011p151w

Misc Disbursement TRANSFERRED BY WIRE TO (25.000.00) BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.JOLTA TRUST RE:AUG.18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509450.pdf

EFTA01509524Set 10

2009-12-011p159w

Misc. Disbursement TRANSFERRED BY WIRE TO (40,000.00) BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc Disbursement FUNDS TRANSFERRED FROM ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509524.pdf

EFTA00608020Set 9

2009-12-1516p1,498w

7/24/09 22,059.56 -22,059.56 0.00 Total billed 39,592.31 -39,592.31 0.00 John K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 8/11/09 - request for new retainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608020.pdf

EFTA00284558Set 9

2011-08-318p937w

Scott Wettersten 1:10-cv-01226-RWS Notice has been electronically mailed to: John K. Dema Harry P. Susman 1:10-cv-01226-RWS Notice has been delivered by other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284558.pdf