EFTA01073361Set 9
2007-04-02100p15,398w
Atlanta, GA 30308
4/3/2007
FBI West Palm Beach b7C
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31E-MM-108062
BellSouth #: BST07047910
Received ... April 2007 at 10: 00 o'clock A M at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401 •
In l'"" aN nncnn,tl "rinrw" se information ... mail, marked to the attention of
SA I at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
Tampa, FL 33602,
Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr.
Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009.
BURMAN CRITTON, LUTTIER ... BARBARA J. COMPIANI
Florida Bar No.
KREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beams_ 33401-5913
Phone:
Fax:
Email:
Appellate counsel for petitioner
ROBERT ... Florida Bar No.
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 North Flagler Drive, Suite 400
West P 3401
Phon
Fax:
Counsel for petitioner
JACK A. GOLDBERGER
Florida Bar No.
ATTERBURY, GOLDBERGER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
Type: MORTGAGE DEED
Resale/New RE-SALE
Construction:
Lender: TAYLOR, BEAN & WHITAKER MTG
Title Co.: FLAGLER TITLE CO
Situs Address:
PALM FL 33411
Seller(s):
Seller Address:
Buyer(s):
Buyer Address ... Beach, FL to Royal Palm Beach, ... Page 1 of 2
1441kPINEST,
Start: 505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
P.M, FL 33411-
1148, US
Notes ... Time: 22 minutes Total Est. Distance: miles
1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles
AVE.
2: Turn SLIGHT RIGHT onto CHASE AVE. 0.1 miles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01712251Set 10
2007-05-31100p11,716w
/styleid=-1&fileG4HODZ.T21.HTM&pri... 8/8/2006
EFTA01712292
s/C- kw --/oro €O)- Mias
EFTA01712293
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2
P1APEL OWES T 006
Start ... Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
4520, US
Notes:
Directions Distance 006
Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles
I= 1: Start ... going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles
2: Turn LEFT onto FERN ST. 0.2 miles
3: Turn LEFT onto S DIXIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA00606707Set 9
2010-01-206p748w
KREUSLERAVALSH,
COMPIANI IS/ VARGAS, P.A.
SUITE 503, FLAGLER CENTER
SOI SOUTH FLAGLER DRIVE
WEST PALM BEACH, FLORIDA 33401.5913
JANE KREUSLER-WALSH
BARBARA J. COMPIANI
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE ... LAWYERS
January 20, 2010
Robert Critton
Burman Critton Luttier & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
Re: State of Florida v. Epstein
15th Circuit Court ... Barb a A. Lee, Administrator
Enclosures
EFTA00606707
KREUSLER-WALSH,
COMPIANI & VARGAS, P.A.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.6913
JANE KREUSLER-WALSH
BARBARA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606707.pdf
EFTA01712151Set 10
2007-05-06100p11,288w
abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006
EFTA01712166
Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2
006
MAPQVt5t
Start ... Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
West Palm Beach, FL 33417-
3908, US
Notes:
Directions Distance
Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles ... Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles
2: Turn LEFT onto FERN ST. 0.2 miles
3: Turn LEFT onto S DIXIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01727878Set 10
2006-08-0887p8,438w
abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006
EFTA01727892
Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2
006
MAPQVt5t
Start ... Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
West Palm Beach, FL 33417-
3908, US
Notes:
of 2
Directions Distance
Total Est. Time: 11 minutes Total Est. Distance ... miles
= 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles
2: Turn LEFT onto FERN ST. 0.2 miles
3: Turn LEFT onto S DIXIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL=Flagler,
FK=Florida Keys, PU=Fort Myers, FP-Fort Pierce, FW=Fort Walton, GU-Gainesville, 3X-Jacksonville ... Call Location(CL): AUAucilla, BR•Bristol, BU-Bushnell, CHeChiefland, CL•Cleviston, DB-Daytona, FL=Flagler,
FK=Florida Keys, FM-Fort Myers, PP-Port PiesCe, FO=Fort Walton, GV=Gainesville, j1O.Jacksonville ... Aucilla, BR-Bristol, BU=Bushnell, CH=Chiefland, CL=Clewistons DB=Daytona, FL=Flagler,
FR=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, OV=Gainesville, JX=Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
Prieto, Peter [COR LD NTC]
Podhurst Orseck ... West Flagler Street Suite 800
Miami, FL, USA 33130
111111111111 Fax: Email:
John Gravante, III [COR LD NTC]
Podhurst Orseck, PA
25 West Flagler Street Suite 800
Miami ... Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
08/18/04 - 09/17/04
Account Number:
Call Detail (Continued)
door Name:
, CL-Clewiston, DH=Daytona. FL=Flagler,
Call Location(CL): AO=Aucilla, BR=Hristol, eV-Bushnell. CH=Chiefland
CV-Gainesville, JX=Jacksonville ... Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland. CL.Clewiston, DB=Daytona, FL=Flagler,
FK=Florida Keys, PM-Port Myers, FP=Fort Pierce, PW=Fort Walton, OW-Gainesville ... Name(
Call LOcatiORICL): BR=Bristol, BUmBushnell, CH=Chie£land, CL=Clewiston, DB-Daytona, PL-Flagler,
PK-Florida Keys, FH=Fort Myers, FP-FOCC Pierce, Fil.Fort Walton, OV=Gainesville, JX=Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
KnEusuctt-WAtsit,
COMPIANI & VARGAS, BA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.5913
TELEPHONE (56 1) 659-6455
JANE KREUSLER-WALSH FACSIMILE ... Lauderdale, FL 33394
Robert D. Critton, Esq.
Burman, Critton, Luttier & Coleman
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss ... this 25th
day of June, 2009.
BURMAN, CRITTON, LUTTIER &
COLEMAN, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00790809Set 9
2006-09-0143p5,533w
September 2006 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 b6
West Palm Beach, Florida 33401 b7c
SA
information can be provided, via facsimile
, at telephone ... provided, via mail, marked to the attention of
SAI I , atthefollowingaddress: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United ... EFTA00790816 4 6- .
RECEIPT/ PACKING SLIP
09/01/2006
Applicant: FBI
Applicant Address:
505 S. FLAGLER
b6
WPB, a 33401 b7C
Applicant ID: Payment Date: 09/01/2006
Date Received: 09/01/2006 Payment Type
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf
EFTA00212929Set 9
2009-04-2019p6,697w
Jeffrey Epstein, was an
adult male born in 1953.
Podluust Orseck, P.A.
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn ... enticed impressionable, vulnerable, and relatively economically less
Podhurst Orseck, P.A. 2
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com
EFTA00212930
Case ... prostitution as well as to make it more
Podhurst Orseck, P.A. 3
25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack
EFTA00212931
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf
EFTA00601091Set 9
2009-04-1722p6,234w
Beach Gardens, FL 33410
Robert Critton, Esq. . .
Burman, Critton, Luttier & Coleman LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss ... have apparently reached a dead end regarding settlement.
Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130
Miami 3053582803 Fax 305.358.2382 • Fort Lauderdale 954A634346
www.podhurstcom
EFTA00601091 ... Beach Gardens, FL 33410
Robert Critton, Esq.
Burman, Critton, Luttier & Coleman LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Jeffrey Epstein Michael James Pike
Defendant Lead Attorney
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach, FL 33401-2918
USA
Phone ... Email: MPike@bciclaw.com
Robert Deweese Critton , Jr.
Lead Attorney
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach, FL 33401-2918
USA
Phone ... Noticed
Email: jagesq@bellsouth.net
Michael lames Pike
Burman Critton Luther & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach, FL 33401-2918
USA
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00212996Set 9
2009-04-2019p6,697w
Jeffrey Epstein, was an
adult male born in 1953.
Podluust Orseck, P.A.
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn ... enticed impressionable, vulnerable, and relatively economically less
Podhurst Orseck, P.A. 2
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com
EFTA00212997
Case ... prostitution as well as to make it more
Podhurst Orseck, P.A. 3
25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack
EFTA00212998
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf