EFTA01157917Set 9
2009-08-1037p10,740w
provided.
for Mr.
A log belo ngin g to Atte rbur y, Gol dberger & Weiss, P.A., the attorneys
9.
be prov ided to the offi cer and will be used ... residence. This log is the
any entries on this log may be copied or
& Weiss, P.A. and neither this log nor 7 A.M
ay evening ... number (ztz) 5i7-zosz, home telephone numb
telephone number (5601.a.
EFTA01157918
Atterbury, Goldberger
& Weiss, P.A.
c t
Wackenhut
4200 Wackenhut Drive, Suite 102
Palm Beach Gardens, Fl 33410
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157917.pdf
EFTA00594084Set 9
2014-01-312p449w
Legal Expense
Firm Service Total Un aid LDB
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 177,139 177,139
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice ... Estate Planning 4,001 4.001
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 69,252 69,252
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning ... Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 83,803 83,803
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 25,501 25,501
Subtotal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594084.pdf
EFTA01036928Set 9
2017-08-238p1,963w
From: Jon Tomlinson
To:Jav Kim
Cc David Weiss <
Subject: Re: Auditor Visit
Date: Wed, 23 Aug 2017 17:37:00 +0000
Attachments: orbes_Press.pdf .Bio.pdf
Hi, Jay —
Here they ... Wednesday, August 16, 2017 4:09 PM
To: Jon Tomlinson <
Cc: Jay Kim • David Weiss <
Subject: Re: Auditor Visit
Hello,
I am putting together 1,2- should I send print ... week? Please give me a few dates/times.
Thank you.
Jay
lay Kim, CPA
David Weiss CPA, PLLC
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036928.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale ... STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale ... STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01103285Set 9
2009-09-1117p3,845w
following addressees on
Jack Alan Goldberger, Esq.
Brad Edwards, Esq.
Atterbury Goldberger & Weiss, P.A.
Farmer, Jaffe, Weissing, Edwards, Fistos
250 Australian Avenue South
& Lehrman, PL
Suite 1400
424 N. Andrews ... Service List
Brad Edwards, Esq. Jack Alan Goldberger, Esq.
Rothstein Rosenfeldt Adler Atterbury Goldberger & Weiss, P.A.
401 East Las Olas Boulevard 250 Australian Avenue South
Suite 1650 Suite 1400
Fort ... Edwards, Esq. Jack Alan Goldberger, Esq.
Brad F,dwards and Associates, LLC Atterbury Goldberger & Weiss, P.A.
2028 Harrison Street 250 Australian Avenue South
Suite 202 Suite 1400
Holl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103285.pdf
EFTA01107639Set 9
2013-01-0914p2,871w
Beach Lakes Blvd.
West Palm Beach, FL 33409
I
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik ... Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301
Fred Haddad ... other
four (4) calendar years of Farmer, Jaffe,
Weissing, Edwards, Fistos & Lehrman, P.L.
4. Copies of all documentation related to all settlements,
jury verdict awards, and arbitration/mediati attorneys' fees awards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107639.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
postings concerning Bouveng, [Plaintiff's law firm, Morelli Alters
Ratner], the Bouveng Action, the Weiss Action, `Swedish Party Girls,'" and a number of other
individuals4; and (2) "cease from initiating ... Court alleging that Plaintiff had fraudulently induced Wey to enter into the
4 The "Weiss Action" refers to a lawsuit that Yonatan Weiss brought against NYGG, FNL
Media ... Weiss v. NYG Capital LLC et al. No. 14 Civ. 8743 (PGG) (S.D.N.Y. Nov. 3,
2014)) NYGG and FNL Media employed Weiss as a graphic designer from October 2013 until
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00807488Set 9
2009-12-075p2,263w
there." (Doc. 26477)
Rothstein to Jaffe, Edwards, Fistos, Adler and Weissing:
"I need all of you on the phone with fistos to resolve this." (Doc. 26741)
Edwards to Rothstein, Jaffe ... Fistos, Adler and Weissing:
"I am on with him right now" (Doc. 26741)
Edwards to Rothstein, Jaffe, Fistos, Adler and Weissing:
"This issue is complicated. Scott needs a clear answer ... back with you very shortly on
this. Thanks, ME (still in suspense)" (Doc. 26762)
Weissing to Edwards, Adler, Fistos and Jaffe:
"The problematic statute cited by Scott in this morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807488.pdf
EFTA01921172Set 10
2014-06-1612p1,630w
Paul Weiss
Black Family Partners, L.P.
Apollo Ownership, Exchange and Resale Considerations
June 16, 2014
Paul, Wciss, Rifkind, Wharton & Garrison LLP
EFTA_R1_00364683
EFTA01921172
Relevant Documentation
> Second Amended ... July 13, 2007
> Apollo Global Management, LLC ("APO") Insider Trading Policy
Paul, Weiss, Ritkind, Wharton & Garrison LLP 2
EFTA_R1_00384684
EFTA01921173
Ownership and Exchange
> Black Family Partners ... proposed Q3 2014 earnings
release date of October 30, 2014
Paul, Weiss, Rifkind, Wharton & Garrison LLP 4
EFTA_R1_00364686
EFTA01921175
Exchange Mechanics
Exchange Notice
• A notice of exchange must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921172.pdf
EFTA00292559Set 9
13p3,039w
still utilizes his litigious association
with Mr. Epstein at his new firm Farmer, Jaffe, Weissing, Edwards, Fistos, & Lehrman to
disparage Epstein, to seek new clients on whose behalf ... Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik ... Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Avenue
Suite 2
Fon Lauderdale, Florida 33301
Lilly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292559.pdf
EFTA00932860Set 9
2017-12-068p2,262w
argument ;-)
But I'll take the bagel anyway.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York ... take differing views as suggesting anything else.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York ... benefit that he might not get to keep.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932860.pdf
EFTA00691736Set 9
2013-04-0211p1,746w
Rothstein taken by Epstein on June 14, 2012.
6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter ... Wandering Woods Way
Ponte Vedra, FL 32081-0619
19. William J. Berger
Weiss Handler & Cornwell PA
2255 Glades Road, Suite 218A
Boca Raton, FL 33431-7391
OR [there ... Christina Fitch
5
EFTA00691740
Address unknown at this time
27. Gary Fanner
Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman
425 N. Andrews Avenue, Suite 2
Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf
EFTA01728929Set 10
2008-07-1453p7,395w
Epstein, his attorney, Jack
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
Please understand that neither ... Epstein, his attorney, Jack
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
Please understand that neither ... Epstein, his attorney, Jack
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
Please understand that neither
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
your nomination to lead the SONY endorsed by Senator Schumer and President Bidenl Paul
Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE ... Dougie
Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate
Milken is quite strong as well.
Theodore V. Wells Jr., Partner ... Paul, Weiss
Theodore V Wells Jr, Partner I Paul, Weiss
A partner and co-chair of the Litigation Department Ted Wells
has extensive experience in white-collar defense and complex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Attorney to be Noticed
Email: rcrit@bciclaw.com
Jack Alan Goldberger
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
USA
Phone ... INFORMATIONAL PURPOSES ONLY•**
EFTA00067547
Email: Irivera@hermanlaw.com
Jeffrey Epstein Jack Alan Goldberger
Defendant Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
USA
Phone ... Noticed
Email: cassellp@law.utah.edu
Jeffrey Epstein Jack Alan Goldberger
Defendant Lead Attorney
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
USA
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01082170Set 9
2013-01-0112p6,266w
further agree that
they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rifkind, Wharton & Garrison LLP
("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice ... between Mr. Epstein or STC,
on the one hand, and any lawyer from Paul, Weiss or McDermott or Mr. Black, on the other hand,
regarding the Estate Planning shall ... regarded as confidential and made solely for the purpose of
assisting Paul, Weiss and McDermott in giving legal advice to Mr. Black. In order for Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082170.pdf
EFTA01111989Set 9
2013-02-1312p6,107w
further agree that
they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP
("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice ... between Mr. Epstein or STC,
on the one hand, and any lawyer from Paul, Weiss or McDermott or Mr. Black, on the other hand,
regarding the Estate Planning shall ... regarded as confidential and made solely for the purpose of
assisting Paul, Weiss and McDermott in giving legal advice to Mr. Black. In order for Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111989.pdf
EFTA00210758Set 9
2015-01-2980p24,607w
Farmer, Jaffe, Weissing,
Oro Tam
Class Attie.,
Edwards, Fistos Et Lehrman, P.L.
Personal Injury
Wrongful Death
Commercial Liogation
WVVW.PATHTOJUSTICECOM
January 29, 2015
Wilfredo A. Ferrer
United States Attorney
Southern District ... Curiously, however, that same pleading acknowledged that the
Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L.
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
954.524.2820 office ... other victims) in this case when it failed to confer with her
Farmer, Jaffe, Weissing, Edwards, Fistos ft Lehrman, P.L.
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA00587144Set 9
2013-02-1312p6,098w
further agree that
they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP
("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice ... between Mr. Epstein or STC,
on the one hand, and any lawyer from Paul, Weiss or McDermott or Mr. Black, on the other hand,
regarding the Estate Planning shall ... regarded as confidential and made solely for the purpose of
assisting Paul, Weiss and McDermott in giving legal advice to Mr. Black. In order for Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf
EFTA01069394Set 9
2010-09-0234p14,542w
Some of the lawsuits were
transferred to a newly formed firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL
("Farmer Jaffe"). Epstein has alleged and believes that the Defendants ... September, 2010.
Brad Edwards, Esq. Jack Alan Goldberger, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos Atterbury Goldberger & Weiss, P.A.
& Lehrman, PL 250 Australian Avenue, South
423 N. Andrews Avenue Suite ... state:
Edwards, Fistos and
1. In July 2010, the law firm of Palmer, Jaffe, Weissing,
Jay Howell, Esq. ("Counsel")
Lehrman, PL. (the "Law Firm"), Paul O. Cassell, Esq. and
ents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf