EFTA00175521Set 9
2008-07-1868p22,246w
McIntosh
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L801_0-1 10/8/2008
EFTA00175522
CM/ECF - Live InIabase - flsd Page 3 of 6
McIntosh Sawran Peltz Cartaya &
Petruccelli
1776 E Sunrise Boulevard
PO Box 7990
Fort Lauderdale ... Lewis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jason A. McGrath
McIntosh Sawran Peltz & Cartaya
1601 Forum Place
Suite 1110
West Palm Beach , FL 33401
Fax:
Email ... 09/15/2 d Page 8 of 8
Douglas M. McIntosh, Esq.
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower, Suite 1110
1601 Forum Place
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA00604987Set 9
2009-11-098p1,587w
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
Fort Lauderdale. Florida 33338-7990
Tax Identification No.: 65-0104621
November 9, 2009
Bill Number 48165
"PERSONAL ... LESS PAYMENT RECEIVED -$7,327.76
TOTAL BALANCE NOW DUE $4,136.82
EFTA00604987
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
Fort Lauderdale. Florida ... LESS PAYMENT RECEIVED -$7,327.76
TOTAL BALANCE NOW DUE $4,136.82
EFTA00604988
McIntosh, Sawran, Peltz & Cartaya, P.A.
Post Office Box 7990
Fort Lauderdale. Florida 33338-7990
Tax Identification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604987.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Avenue Suite 340
Coconut Grove. FL. USA 33133
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peltz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach. FL. USA 33401
McIntosh ... Douglas Malcolm [COR LD NTC]
McIntosh Sawran Peltz Cartaya & Petruccelli
1776 E Sunrise Boulevard PO Box 7990
Fort Lauderdale, FL, USA 33338-7990
THE COURT UPDATED THIS RECORD ON: 10/06/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
Avenue Suite 340
Coconut Grove. FL. USA 33133
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peltz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach, FL, USA 33401
McIntosh ... Douglas Malcolm [COR LD NTC]
McIntosh Sawran Peltz Cartaya & Petruccelli
ABR Research Profile
Last
modified 6/18/2007
For internal use only
EFTA01428426
Page 29
Doe v. Epstein et al 9:08cv80804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
Avenue Suite 340
e, FL, USA 33133
Fax:
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peitz & Cartaya
1601 Forum Place Suite 1110
F.Iss,ual101
Fax: Email:
zO McIntosh, Douglas ... Malcolm [COR LD NTC]
cp McIntosh Sawran Peitz Cartaya & Petruccelli
3z ABR Research Prolik
0 Last
o 0
N modified 6' 13.2007
v IV Fur internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382004.pdf
Avenue Suite 340
Coconut Grove, FL. USA 33133
McGrath. Jason A [COR LD NTC]
McIntosh Sawran Peitz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach ... McIntosh, Douglas Malcolm [COR LD NTC]
cp McIntosh Sawran Peitz Cartaya & Petruccelli
0
• Z
I ABR Research Profile
c• cz. Last
modilicd 6 ' 13.2007
O,2
Fur internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355638.pdf
Avenue Suite 340
Coconut Grove, FL. USA 33133
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peitz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach ... McIntosh, Douglas Malcolm [COR LD NTC]
cp McIntosh Sawran Peitz Cartaya & Petruccelli
3• z ABR Research Prolik
0,
N
N
modified 6' l21-2007
I).) O) Fur internal we only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379208.pdf
EFTA01110461Set 9
2009-06-3017p1,477w
Total Outstanding Balance as of 12/18/09 $ 1,976.40
EFTA01110475
MCINTOSH, SAWRAN, PELTZ & CARTAYA, P.A.
SUMMARY
US Dollars
Description Amount
Total Billed thru 11/9/09 31,572.52
Total Paid thru 12/18/09 - Jack ... Paid thru 12/18/09 - JEE 0.00
Total Outstanding Balance as of 11/9/09 $ 4,136.82
EFTA01110476
MCINTOSH, SAWRAN, PELTZ & CARTAYA, N.A.
Invoice & Payment History
US Dollars Payments from Date Payments from Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110461.pdf
EFTA01110430Set 9
2010-05-3131p3,154w
Total Outstanding Balance as of 7/19/2010 $ 14,511.12
EFTA01110456
MCINTOSH, SAWRAN, PELTZ & CARTAYA, P.A.
SUMMARY
-r
US Dollars
Description Amount
Total Billed thru 5/10/2010 41,941.18
Total Paid thru 5/20/2010 ... Paid thru 5/20/2010 - JEE 0.00
Total Outstanding Balance as of 5/10/2010 14,505.48
EFTA01110457
MCINTOSH, SAWRAN, PELTZ & CARTAYA, P.A.
Invoice & Payment History
US Dollars Payments from Date Payments from Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110430.pdf
EFTA00727998Set 9
2010-01-253p336w
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
Fon Lauderdale. Florida 33338-7990
Tax Identification No.: 65-0104621
January 25, 2010
Bill Number ... BALANCE FORWARD $12,912.68
TOTAL BALANCE NOW DUE $14,273.24
EFTA00727998
McIntosh, Sawran, Peltz & Cartaya, P.A.
Post Office Box 7990
Fort Lauderdale, Florida 33338-7990
Tax Identification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727998.pdf
EFTA00727389Set 9
2009-06-193p493w
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
Fort Lauderdale. Florid -
Tax Identification No.:
June 19, 2009
Bill Number
"PERSONAL & CONFIDENTIAL" Billed through 05/31/2009
Jack ... BILL $322.20
NET BALANCE FORWARD $18,119.50
TOTAL BALANCE NOW DUE $18,441.70
EFTA00727389
McIntosh, Sawran, Peltz & Cartaya, P.A.
Post Office Box 7990
Fon Lauderdale. Florida 33338-7990
Tax Identification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727389.pdf
EFTA00599410Set 9
2009-08-146p1,327w
ATTORNEY WILL TAKE THE DEPOSITION OF:
NAME: DATE AND TIME: LOCATION:
September 21, 2009 McIntosh Sawran Peltz &
1:00 PM Cartaga, PA
1601 Forum Place
Suite 1110
West Palm Beach ... S.AustralianAve.S
Suite 1400
West Palm Beach, FL
B.B. 9/21/09,1:00 p.m McIntosh Sawran - same -
By video 1601 Forum Place
Suite 1110
West Palm Beach,FI
EFTA00599415
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599410.pdf
EFTA00722974Set 9
2009-08-146p992w
ATTORNEY WILL TAKE THE DEPOSITION OF:
NAME: DATE AND TIME: LOCATION:
September 21, 2009 McIntosh Sawran Peltz &
1:00 PM
upon an oral examination before a Notary Public or officer ... Epstein 9/02/09,10:00a.m Atterburv.Goldbe er - same -
By video
B.B. 9/21/09,1:00 p.m McIntosh Sawran - same -
By video
EFTA00722979
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722974.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
Jack A. Goldberger, Esq.,/Bruce E. Reinhart,
Esq. Douglas M. McIntosh, Esq., McIntosh,
Sawran, Peitz & Cartaya, Robert D.
Critton, Jr., Michael I Pike,
LEOPOLD—KUVIN, PA.
By:
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
Jack A. Goldberger, Esq.,/Bruce E. Reinhart,
Esq., MI Douglas M. McIntosh, Esq., McIntosh,
Sawran, Peitz & Cartaya, PA., MB Robert D.
Critton, Jr., Michael J. Pike,
P.A.
By:
SENCR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf
EFTA02728968Set 11
2008-12-222p194w
EFTA02728968
Michael It Tein, Esq.,
oD uglas M. McIntosh, Esq., Camille E. Blanton, Esq., McIntosh, Sawran, Peltz & Cartaya,
P.A., Robert
Critton, Esq
LEOPOLD-KUVIN, P.A.
By: O
, Esq.
.".." Florida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728968.pdf
EFTA00234469Set 9
2008-08-214p626w
Douglas M. McIntosh, Esq. (by fax and U.S. Mail)
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower
1601 Forum Place, Suite 1110
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234469.pdf
EFTA01075988Set 9
45p34,331w
MCINTOSH, ESQUIRE 2 mind a few times.
CAMILLE E. BLANTON, ESQUIRE 3 WilYi
3 MCINTOSH, SAWRAN, PELTZ & CARTAYA, PA. 4 A. Nee. use 1 just thought it was the easy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075988.pdf
EFTA00727997Set 9
2009-08-101p135w
McIntosh, Sawran, Peitz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
Fort Lauinia8-7990
Fax: 954.765-1005
Tax Identification No.: 65-01O4621
August 10, 2009
"PERSONAL & CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727997.pdf