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EFTA01299072Set 10

2006-10-118p2,275w

Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS SOUTHERN TRUST 739 KENDALL RD None Listed COMPANY. INC. NEWBERRY. SC 29108-1781 Name Variations/DBAs # Name Variations 1. SOUTHERN ... TRUST COMPANY. INC. Addresses - 1 records found # Address Dates County MSA 1. 739 KENDALL RD 10/11/2006 NEWBERRY NEWBERRY, SC 29108 AIR Rcscsrch Profile last modified 6 I & 2007 For internal ... MERGER Registered Agents -1 records found # Name Address 1 C OTIS TAYLOR JR 739 KENDALL RD NEWBERRY, SC 29108-1781 Company ID Numbers -1 records found Company ID Numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA00798337Set 9

Yeah. Two or three days before that, maybe 22 the firm against Rothstein immediately -- Kendall 22 Wednesday of that prior week, at the and of October, 23 Coffey ... leave. I had to get a 12 Rosenfeldt -- had already hired Kendall Coffey, who 13 paycheck, so I left probably around November 7th or 13 was -- Kendall la a Miami ... attorney. Kendall and I 14 10th, something like that. practiced together at Greenberg Traurig in the '70a. IS • Explain to the jury, if you would, please, IS Kendall became

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf

EFTA00653271Set 9

2015-02-043p785w

From: Steve Kiraly <I To: William Riley <I CC: Jeffrey Epstein <jeevacation@gmail.com>, Kendall Coffey H Subject: Re: Dershowitz retainer Date: Wed, 04 Feb 2015 07:11:30 +0000 We work ... knows that. Oh well Bill Riley Sent from my Ipad Begin forwarded message: From: Kendall Coffey Date: February 3, 2015 at 2:04:50 PM HST To: Steve Kiraly ... touch. In the meantime, please send me your bill. Best regards and thanks, Kendall From: Steve Kiraly fmailto: Cl Sent: Tuesday, January 27, 2015 2:16 PM To: Kendall Coffey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653271.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

above for address) ATTORNEY TO BE NOTICED Intervenor Alan M. Dershowitz represented by Kendall Brindley Coffey Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse 33-5448 Fax: Emai . LEAD ATTOR ... 01/05/2015 282 MOTION to Intervene on a Limited Basis by Alan M. Dershowitz. Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz(pty:intv). (Attachments: # 1 Exhibit A — Declaration ... Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015) EFTA00800239 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 23 of 35 01/06/2015 2fia NOTICE of Attorney Appearance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

kitchen cabinet sales erson, cellular telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver ... Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop ... Account Nu r ~, U.S. Permanent Resident. employed as a kitchIn cabinet salesperson, cellular telephone Kendall. Florida was interviewed in the vicinity o e i on Hotel, 7920 Glades Road, Boca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Boulevard Suite 1300 ATTORNEY TO BE NOTICED Black Srebnick Kornspan & Stumpf — Alan M. Dershowitz Kendall Brindley Coffey Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED Coffey Burlington, P.L. NUM EFTA00211441 ... 01/05/2015 282 MOTION to Intervene on a Limited Basis by Alan M. Dershowitz. Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz(pty:intv). (Attachments: # 1 Exhibit A - Declaration ... Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015) 01/06/2015 283 NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz. Attorney Thomas E. Scott, Jr added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA01200036Set 9

2011-09-2610p2,469w

South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: Facsimile: -and- Is/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Benjamin H. Brodsky, Fla. Bar No. 73748 COFFEY BURLINGTON ... have not responded to movant's request for consent to his proposed intervention. Is/ Kendall Coffey 9 EFTA01200044 Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket ... counsel or parties of record on the Service List below. /s/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafatia EDWARDS, FISTOS & LEHRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200036.pdf

EFTA01196775Set 9

2011-09-2615p4,099w

Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and- Is/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Berfamin H. Brodsk Fla. Bar No. 73748 COFFEY BURLINGTON ... have not responded to movant's request for consent to his proposed intervention. Is/ Kendall Coffey 9 EFTA01196783 Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket ... counsel or parties of record on the Service List below. Is/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafatia EDWARDS, FISTOS & LEHRMAN, ■. UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196775.pdf

EFTA00026560Set 8

2020-10-083p347w

From: Kendall Felder To:' (USANYS) [Contractor)" <I Cc: SANYS Contractor" USANYS) [Contractor]" Subject: Re: 11:30 Call Date: Thu, 08 Oct 2020 18:31:46 +0000 Attachments: Volume001.dat ... USANYS) [Contractor] < wrote: Is the overlay file small enough to e-mail? From: Kendall Felder Sent: Thursday, October 8, 2020 2:21PM To: (USANYS) [Contractor] c .> Cc: > (USANYS) [Contractor ... information shortly. Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY Office: Cell: KENDALL FELDER General Manager E IM I P Melken Solutions, U-C melken-solution s.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026560.pdf

EFTA01132961Set 9

2015-02-0219p6,027w

snot sponte, Prof. Dershowitz will withdraw his motion for limited intervention. Respectfully submitted, /s/ Kendall Coffey Kendall Coffey. Fla. Bar No. 259681 Gabriel Groisman. Fla. Bar No. 25644 17 EFTA01132977 ... counsel or parties of record on the Service List below. /s/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafaila EDWARDS, FISTOS & LEHRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132961.pdf

EFTA01195195Set 9

2015-02-028p1,748w

sponge, Professor Dershowitz will withdraw his motion for limited intervention. Respectfully submitted, /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Gabriel Groisman. Fla. Bar No. 25644 Benjamin H. Brodsky ... counsel or parties of record on the Service List below. /s/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafatia EDWARDS, FISTOS & LEHRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195195.pdf

EFTA01081376Set 9

2011-09-2610p2,385w

Docket 01/05/2015 Page 8 of 10 Respectfully submitted, Thomas Scott Fla. Bar No. -and- / Kendall Counselfor Prof Alan M. Dershowitz 8 EFTA01081383 Case 9:08-cv-80736-KAM Document ... have not responded to movant's request for consent to his proposed intervention. Is/ Kendall Coffey 9 EFTA01081384 Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket ... counsel or parties of record on the Service List below. Is/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafatla EDWARDS. FISTOS & LEHRMAN ■. UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081376.pdf

EFTA00726092Set 9

2009-11-1233p8,061w

Defendant wrote and enclosed copies of this motion and proposed agreed orders to Kendall Coffey, Esq., counsel for Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington ... November 2009. A true copy was served by fax and U.S. Mail to Kendall Coffey, Esq., counsel for Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington ... United States Magistrate Judge Courtesy copies: The Honorable Kenneth A. Marra Counsel of Record Kendall Coffey, Esq. Coffey Burlington Office in the Grove, Penthouse 2699 South Bayshore Drive Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf

EFTA00480304Set 9

2018-08-173p383w

thoughts. Yessenia Cuevas Medical Assistant to: Dr. Robert Udelsman, Rafael Alonso, ARNP 8900 N. Kendall Dr. l Miami, FL 33176 JGt JGt From: Lesley Groff [mailto:I Sent: Friday, August ... wrote: Good Morning Lesley, The address for our Facility Miami Cancer Institute 8900 N. Kendall Drive Research Building 2nd Floor Miami, FL 33176 Direct Number; We don't have ... Yessenia Cuevas Medical Assistant to: Dr. Robert Udelsman, Rafael Alonso, ARNP 8900 N. Kendall Dr. I Miami, FL 33176 < mage004. png> < mage004. png> cimage005.pny EFTA00480305 This message originates from Baptist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480304.pdf

EFTA01136992Set 9

EFTA01137005 Facsimile: (305) 373-2294 -and- /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 kcoffey@coffeyburlington.com Gabriel Groisman, Fla. Bar No. 25644 ggroisman®coffeyburlington.com Benjamin H. Brodsky ... counsel or parties of record on the Service List below. /s/ Kendall Cotter SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafafia EDWARDS, FISTOS & LEHRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136992.pdf

EFTA00857998Set 9

2015-04-304p1,003w

would think why do you want the answer and retreat to 6E objection. Kendall, however, now that the CVRA issue is over, can ask will be far less on guard ... Martin Weinberg c> wrote: Yes Thru kendall Sent from my iPhone On Apr 29, 2015, at 7:35 PM, "jeffrey E." <jeevacation@gmail.com> wrote: should you reach ... time for someone to question her they move to quash EFTA00857999 I think Kendall might have the relationships to ask that question but Alan is out of the CVRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857998.pdf

EFTA00788219Set 9

2013-06-17145p28,502w

privilege in response to a question: "Did 15 you ever have any contact with Kendall 16 Coffey regarding the propriety or asking him 17 an opinion on the propriety ... Honor requested some background 16 information about. That's the background 17 information. 18 Kendall Coffey Kendall Coffey was an 19 individual outside the Rothstein, 20 Rosenfeldt, Adler firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities ... person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities ... person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01195203Set 9

2015-01-054p784w

Document 317 Entered on FLSD Docket 03/12/2015 Page 3 of 4 Respectfully submitted, /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Gabriel Groisman Fla. Bar No. 25644 Benjamin ... counsel or parties of record on the Service List below. /s/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafaila EDWARDS, FISTOS & LEHRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195203.pdf

EFTA00619645Set 9

2012-06-14128p27,637w

attorneys in your office to get an opinion from 16 Kendall Coffey whether or not they can legally and 17 legitimately purchase this book? 18 A. I don't recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619645.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2006

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Results by Dataset300 total

Set 8

3

Set 9

240

Set 10

37

Set 11

20