EFTA00800943Set 9
2017-11-0714p3,172w
pleadings, initiate organization of key documents
and pleadings into OneNote binder
10/17/17 McGinn, Timothy J. 0.4 $180.00 Review settlement proposal
10/18/17 Atkinson, David R. 0.6 $450.00 Communications with attorney Scott ... Julin, Thomas R. I.1 $825.00 Review and revision of proposal for settlement.
10/18/17 McGinn, Timothy J. 5.1 $2,295.00 Review prior pleadings and news reports
10/19/17 Aiello, Jack ... Further review of release and dismissal to
accompany proposal for settlement.
10/19/17 McGinn, Timothy J. LI $495.00 Continue review of prior pleadings
10/20/17 Aiello, Jack J. 4.5 $3,375.00 Analyze
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 2 of 16
Respectfully submitted,
Timothy J. Norris
Timothy J. Norris, Esquire
Fla. Bar No. 206679
Timothy J. Norris, P.A.
Harvey ... postage pit-paid, on those
persons listed on the Service List attached hereto.
/s/ Timothy J. Norris
Timothy 3. Norris
-2-
DMI4326673.1
EFTA01118697
Case 09-34791-RBR Doc 3058 Filed ... 05/14/12 Page 3 of 16
Norris, Timothy J.
From: Norris, Timothy J.
Sent Monday. May 14 2012 11:50 AM
To:
);
jdsOconradscherer.com% 'Scott L Schmookler
Subject: Rothstein Rosenfeldt Adler & Deposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01246678Set 9
2007-08-1531p5,327w
HABVERSTUMPF - (AM), Age 65
»> GEORGE A HABERSTUMPF , Age 36
>» ESSIEJ HABERSTUMPF , Age 85
>» TIMOTHY IA HABERSTUMPF , Age 30
>» MARTIN C HABERSTUMPF • Age 39
»» MARTIN C JOSEFAK - (AM). Age 39
>» DANNY ... IliMtlr
Ms at r )
H G HABERSTUMPF
GEORGE A HABERSTUMPF
ESSIE J HABERSTUMPF
TIMOTHY M HABERSTUMPF
Current phones listed at this a •
HABERSTUMPF GEORGE
HABERSTUNPF HERBERT
ant s ress:
LAJLA ... CONNOR
ANNETTE R GOLDBERG
TIMOTHY P OCONNOR
Current phones lisle :
CUMMINGS R
GOLDBERG A
errant sl ants at •dress.
CHRISTINE ADKINS
AMY LOUISE CELICHOWSKI
urrent s ents ad dress:
CINDY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf
EFTA00310852Set 9
1998-04-0728p7,786w
Tract A" as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden,
N.M.L.S. #8667 dated April 7, 1998 and filed for record ... Tract A" as shown on the plat of
survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7,
1998 and filed for record ... Tract A"
as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden,
N.M.L.S. #8667 dated April 7, 1998 and filed for record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf
EFTA01113617Set 9
2014-08-318p1,549w
relief sought without presentation in open court and without a hearing.
LAVELLE LAW, LTD.
Timothy M. Hughes 6208982
501 W. Colfax
Palatine, Illinois 60067
EFTA01113617
CERTIFICATE OF SERVICE
1, Timothy ... this 6th day of November, 2014.
/S/Timothv M. Hughes 6208982
LAVELLE LAW, LTD.
Timothy M. Hughes 6208982
501 W. Colfax
Palatine, Illinois 60067
SA6251-6500163551M2R1L.lambros.doc
EFTA01113618
IN THE UNITED STATES BANKRUPTCY ... Epstein & L.S.J.,LLC
Now comes the debtor, Nick Lambros by and through his counsel, Timothy M. Hughes, and in
support of his Motion to Avoid Judicial Liens pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA00164129Set 9
2023-06-0130p17,640w
Federal Wire Fraud And Money Laundering
Charges
• Former 'Family Feud' Contestant Timothy Bliefnick Guilty In Wife's Slaying
• Texas Girl's Killer Faces New Murder Charges, With More Possible, Police ... felony charges of violating their oaths of office. The article stated that Daniels and Timothy Bessent,
president of the Camden County NAACP, said more needs to be done because those ... Sentinel, The Globe And Mail, The Hill and The Columbian
Former 'Family Feud' Contestant Timothy Bliefnick Guilty In Wife's Slaying
The Associated Press reported that a jury Wednesday convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00794256Set 9
2018-10-2413p3,254w
issues.
(Link 58:3-15.)
6
EFTA00794261
Q. -- you make reference to having retained Timothy Chinaris to
review the circumstances under which Link & Rockenbach
discovered the CD and its contents ... then subsequent
actions, correct?
A. Yes, sir.
Q. Did you ever provide Timothy Chinaris with a copy of Judge
Ray's November 30, 2010 order?
Rockenbach: Objection. Work product protection ... scope of Judge Ray's Order. Do not answer.
Q. Did you ever tell Timothy Chinaris that Judge Ray had
entered an order on November 30, 2010 that prohibited
Fowler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794256.pdf
EFTA01125926Set 9
2014-04-109p1,699w
TELEPHONE: 8474705-7555
PALATINE, ILLINOIS 60067 FACSIMILE: 847-705-9960
LAVELLE www.laveUelavAcom
KERRY XIS/MLR TIMOTHY M. HUMUls THEODORA! M. MCGINN IvIATTHIVII I. &multi
LAW, Ll CAIARRON R MONn AMILALICAss
HEATHER ... FROM: Lavelle Law, Ltd. — Timothy Hughes
RE:
TOTAL NUMBER OF PAGES:8 ORIGINAL TO FOLLOW:
DESC_RIECION/SPELCIAL INSTRUCTIONS
41;To follow please find a Notice of Emergency Modell Adverse Claim ... Motion Adverse Claim to Garnishment Summons, a copy of which hJyceby
served upon you.
Timothy M. Hughes 6208982
Lavelle Law, Ltd.
501 West Colfax St.
Palatine, Illinois
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125926.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
return to a halfway house in Fargo on
December 5th is back in custody. Timothy Beaulieu ...
Halfway House Walk Away Back In Custody - KVRR
Dangerous' Fargo halfway house walkway arrested ... halfway house in Fargo on December 5th is back
EFTA00046028
in custody. Timothy Beaulieu ...
Halfway House Walk Away Back In Custody - KVRR
Dangerous' Fargo halfway house walkway arrested ... Hugh Hurwitz <HHurwitz@bop.gov>
Cc: Lofthus, Lee J (JMD) <Ilofthus@jmd.usdoj.gov>, Shea, Timothy (OAG) <tshea@jmd.usdoj.gov>; Kupec,
Kerri (OPA) <kkupec@jmd.usdoj.gov>
Subject: Re: Staffing in media
Copying Kerri.
Patrick Hovakimian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
80P01703.MXRADNII.MXRDOM1 nagged
Page 3488
EFTA00056446
Re: timeline
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/1119:30
Subject: Re: timeline
Attachments: TEXT.htm
Tim, I made two edits/clarifications below ... business.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message ------
From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitz <HHurwitz®bop.gov ... B66C-FACF6A00A5IC
Reply To HHurwitico bop.gov
Text Hugh 'turn itz
To Timothy Shea
Cc Ray Ormond
Subject Re: timeline
Scheduled date 2019-08-11 19:30136
Creation date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA00176706Set 9
2005-04-2751p8,853w
EFTA00176706
TIMOTHY M. BURGESS
United States Attorney
FRANK I. RUSSO
JAMES A. GOEKE
Assistant U.S. Attorneys
Federal Building & U.S. Courthouse
222 West Seventh Avenue, Room 253, #9
Anchorage, Alaska ... order annexed hereto.
RESPECTFULLY SUBMITTED this nod day of April, 2005, in
Anchorage, Alaska.
TIMOTHY M. BURGESS
United States Attorney
FRANK 1 RUSSO
Assistant U.S. Attorney
CERTIFICATE OF SERVICE ... current fee schedule.
IT IS SO ORDERED.
Dated:
UNITED STATES DISTRICT JUDGE
2
EFTA00176714
TIMOTHY M. BURGESS
United States Attorney
FRANK RUSSO
JAMES A. GOEKE
Assistant U.S. Attorneys
Federal Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA00688966Set 9
2014-05-122p386w
Collins has less than 10% as of April 29, 2014
On 29 April 2014, Timothy C. Collins and affiliated entities notified RHJ International ("RHJI") that their aggregate holding ... aggregate holding of 8,879,157 shares in RHJI held by Timothy C.
Collins and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights ... RHJI.
A copy of the notification sent by Timothy C. Collins and affiliated entities is reproduced hereunder and available on RHJI's
corporate website under "Investor Relations - Shareholder Information - Transparency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688966.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
Dated: ifricalfa'
LILLY ANNSANCHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00233944
EFTA00233945
egeARCH tit6 Soehtm. cAse
[
TIMOTHY M. BURGESS
United States Attorney
Assistant orn
Federal Building & U.S. Courthouse
222 West Seventh Avenue ... document, in the
RESPECTFULLY SUBMITTED this 22m day of April, 2005
, in
Anchorage, Alaska.
TIMOTHY M. BURGESS
United States Attorney
Assistant U.S. Attorney
CERTIFICATE OF SERVICE
I declare under penalty ... current fee schedule.
IT IS SO ORDERED.
Dated:
UNITED STATES DISTRICT JUDGE
2
EFTA00233953
TIMOTHY M. BURGESS
United States Attorney
Assistant U.S. Attorneys
Federal Building & U.S. Courthouse
222 West Seventh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA00988950Set 9
2014-05-121p360w
Collins has less than 10% as of April 29, 2014
On 29 April 2014, Timothy C. Collins and affiliated entities notified RHJ International ("RHJI") that their aggregate holding ... aggregate holding of 8,879,157 shares in RHJI held by Timothy C.
Collins and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights ... RHJI.
A copy of the notification sent by Timothy C. Collins and affiliated entities is reproduced hereunder and available on RHJI's
corporate website under "Investor Relations - Shareholder Information - Transparency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988950.pdf
EFTA00688699Set 9
2014-05-121p252w
Collins has less than 10% as of April 29, 2014
On 29 April 2014, Timothy C. Collins and affiliated entities notified RHJ International ("RHJI") that their aggregate holding ... aggregate holding of 8,879,157 shares in RHJI held by Timothy C. Collins and
affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights ... RHJI.
A copy of the notification sent by Timothy C. Collins and affiliated entities is reproduced hereunder and available on RHJI's
corporate website under "Investor Relations - Shareholder Information - Transparency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688699.pdf