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"Biscayne Boulevard"
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EFTA00418847
Dataset 9
2012-03-05
1p
62w
Subject:
Alarm - 2:00 appt wlRoy Black & Reid Weingarten at Roy's office in Miami, 201 S.Biscayne
To:
"MIMIII . 'Ma>
From: To: "MIMIII . 'Ma> Subject: Alarm - 2:00 appt wlRoy Black & Reid Weingarten at Roy's office in Miami, 201 S.
Biscayne Boulevard
Suite 1300 Miami FL 33131 Date: Mon, 05 Mar 2012 13:59:37 +0000 March 2, 2012 2:00 PM : 2:00 appt w/Roy Black & Reid Weingarten at Roys office in Miami, 201 S.
Biscayne Boulevard
Suite 1300 Miami FL 33131 EFTA00418847
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418847.pdf
EFTA01659862
Dataset 10
2008-01-24
1p
158w
Subject:
Civil Action against Jeffrey Epstein
From:
Anne Marie Gin
To:
•rzi
…you or Agent has any questions, you can speak with Mr. Herman at the number listed below. done Offen& gma, am/ego/ Herman & Mermelstein, P.A. 18205
Biscayne Boulevard
Suite 2218 Miami, Florida 33160 tel: fax: CONFIDENTIALITY NOTICE: This e-mail and any attachments are confidential and may be privileged. If you are not the named recipient, please notify the sender immediately and delete the contents of this message without disclosing the contents to anyone, using them for any purpose…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659862.pdf
EFTA00213234
Dataset 9
2010-04-05
1p
121w
Subject:
Letter re Jane Doe 103.pdf - Adobe Acrobat Professional
…Date: Mon, 05 Apr 2010 19:36:38 +0000 Importance: Normal Attachments: Letter_acknowledging_her_response.pdf I have been asked to send the attached letter to you. Office Administrator Black Srebnick Komspan & Stumpf, PA 201 S.
Biscayne Boulevard
Suite 1300 Miami, FL Direct Office Fax: www.royblacx.com The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or agent responsible for delivering it to the intended recipient, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213234.pdf
EFTA00718515
Dataset 9
2013-01-08
1p
115w
…CURRENT SERVICES RENDERED 0.10 59.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Jackie Perczek 0.10 $595.00 $59.50 TOTAL CURRENT WORK 59.50 01/08/2013 PAYMENT DEPOSIT NO 2300 -59.50 TOTAL BALANCE DUE $0.00 Your Trust Account #2 Balance is OPENING BALANCE $40,435.11 01/08/2013 Transfer towards fees PAYEE: Black, Srebnick, Komspan & -59.50 CLOSING BALANCE $40,375.61 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00718515
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718515.pdf
EFTA00304526
Dataset 9
2011-06-15
11p
2,534w
Send to: 433 Visas & Passports m Attn: Passport Department 1444
Biscayne Boulevard
, Suite 315 Miami, FL 331 B00.644.1642 iliMi li CONCIERGE LEVEL SERVICE SECOND VALID PASSPORT WI Name. JEFFREY EDWARD EPSTEIN Das d Ns el me. 20 ram 1953 Frill Name: Ode of Metes SerViCei Second Valid Passport (Book Ore Proceming Spat D MINS COW PT: OEmiedlbl LISetael Vali Passport (Book and Cady Cedar Laid Sortsla& sato • Ode dUS Oandlit ANTICIPATED 7/__/2014 I magi mvs my mannnoSatin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304526.pdf
EFTA00590230
Dataset 9
2016-03-02
2p
182w
…NO 3137 -1,305.00 TOTAL OUTSTANDING $2,425.00 Your Trust Account #2 Balance is OPENING BALANCE $0.00 02/10/2016 DEPOSIT NO 1222 1,305.00 02/16/2016 Transfer towards fees PAYEE: Black, Srebnick, Kornspan & -1,305.00 CLOSING BALANCE $0.00 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00590230 Statement Date: 03/02/2016 Statement No. 110 JEFFREY EPSTEIN Account No. 826.01 Total Outstanding $2,425.00 Page 2 EFTA00590231
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590230.pdf
EFTA00668052
Dataset 9
2015-12-03
1p
145w
…15 14.32 TOTAL EXPENSES 14.32 THIS PERIOD'S TRANSACTIONS 201.82 11/12/2015 PAYMENT DEPOSIT NO 3070 -1,030.50 TOTAL OUTSTANDING $201.82 Your Trust Account #2 Balance is OPENING BALANCE $0.00 11/06/2015 DEPOSIT NO 1209 1,030.50 11/06/2015 Trandfer towards costs & fees PAYEE: Black, Srebnick, Kornspan & -1,030.50 CLOSING BALANCE $0.00 Total Outstanding $201.82 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00668052
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668052.pdf
EFTA02728701
Dataset 11
2008-02-21
2p
390w
…murex/tom 2025 PGA Bouloyan3 S Buie 200 N Par peach Garden. PI HOME • PERSONAL INIURY • WRONGFUL ()MTH CRASHOWERZIVNESS • INSURANCE MCI FAITH • MANftiVaL9 CARE ABUSE Agency to Agency Requet: 19-411 CONFIDENTIAL SONY_GM_00330053 EFTA_00202779 EFTA02728701 305-9312200 Herman SMermeistein P 06.061.'"•^ 0.5.02-2008 I13 HERMAN E. MERMELSTEIN PA ATTORNEYS AT LAW 18205
Biscayne Boulevard
Suite 2218 Miami. Florida 33160 www.nermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Jeffrey Herman, Esq…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728701.pdf
EFTA00594278
Dataset 9
2009-12-11
3p
327w
WILLIAM L. RICHEY, P.A. One Biscayne Tower — 34th Floor 5501 SW Sunshine Farms Way 2 South
Biscayne Boulevard
Palm City, Florida 34990-5696 Miami, Florida 33131-1897 Telephone: (772) 220-0558 Telephone: (305) 372-8808 Please Reply To: Facsimi • 7 - 69 E-Mail: Palm City Office December 11, 2009 William I-I. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: Enclosed is our invoice, dated December…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594278.pdf
EFTA00418810
Dataset 9
2012-03-02
1p
104w
Subject:
Reminder: 2:00 appt w/Roy Black & Reid Weingarten at Roy's office i... @ Fri Mar 2 2pm -
From:
Google Calendar
…12 +0000 2:00 appt w/Roy Black & Reid Weingarten at Roy's office in Miami, 201 more details S.
BIscayne Boulevard
Suite 1300 Miami FL 33131 305-371-6421 When Fri Mar 2 2pm — 3:30pm Eastern Time Calendar Who -.organizer Invitation from Google Calendar You are receiving this email at the account because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in EFTA00418810
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418810.pdf
EFTA00725192
Dataset 9
2009-08-05
2p
177w
…Trust Account #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00725192 Statement Date: 08/05/2009 Statement No. 46 JEFFREY EPSTEIN Account No 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan -7,155.00 CLOSING BALANCE $18,403.42 Page 2 EFTA00725193
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725192.pdf
EFTA01713166
Dataset 10
2007-07-17
40p
9,766w
…computers, keyboards, printers, modems, routers, hard drives, • flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. Black Srebnick Komspan & Stumpf 2015.
Biscayne Boulevard
. Suite 1300 - Miami. Florida 33B1- Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlackcom . • EFTA01713167 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713166.pdf
EFTA02728761
Dataset 11
2008-03-31
1p
130w
HERMAN 6, MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Memielstein 18205
Biscayne Boulevard
Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AJOOCMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728761.pdf
EFTA00772502
Dataset 9
2009-07-02
1p
144w
Subject:
FW: June Statement
From:
"Rich Kahn" <MI >
To:
"
[email protected]
" <
[email protected]
>
…13.10 hours incurred in June 2009. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell Original Message From: Dee Craig [ Sent: Thursday, July 02, 2009 2:31 PM To: Rich Kahn Subject: June Statement Good afternoon Rich, I have been instructed to ask for a trust deposit of 25K. Thank you, Dee Craig Billing & Accounts Payable Black Srebnick Kornspan & Stumpf 201 S.
Biscayne Boulevard
Suite 1300 Miami, FL 33131 Fax: EFTA00772502
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772502.pdf
EFTA00222981
Dataset 9
3p
631w
…S. Attorne U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States William L. Richey, Esq. EFTA00222982 William L. Richey P.A. 201 S.
Biscayne Boulevard
, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 S.
Biscayne Boulevard
, Suite 1300 Miami, FL 33131 Telephone Facsimile: Attorney for Intervenor Jeffrey Epstein EFTA00222983
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222981.pdf
EFTA00623044
Dataset 9
2012-12-11
1p
118w
…CURRENT SERVICES RENDERED 0.10 59.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Jackie Perczek 0.10 $595.00 $59.50 TOTAL CURRENT WORK 59.50 01/08/2013 PAYMENT DEPOSIT NO 2300 -59.50 TOTAL BALANCE DUE $0.00 Your Trust Account #2 Balance is OPENING BALANCE $40,435.11 01/08/2013 Transfer towards fees PAYEE: Black, Srebnick, Komspan & -59.50 CLOSING BALANCE $40,375.61 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00623044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623044.pdf
EFTA00801425
Dataset 9
2019-04-04
1p
99w
…00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 1.40 $1,495.00 $2,093.00 Jackie Perczek 0.80 725.00 580.00 09/26/2017 COSTS ADVANCED Citibusiness Card - Pacer Invoice #O22017 dtd 7/6/17 3.00 TOTAL EXPENSES 3.00 THIS PERIOD'S TRANSACTIONS 2,676.00 TOTAL AMOUNT DUE FOR PAYMENT $2,676.00 TOTAL AMOUNT DUE FOR PAYMENT $2,676.00 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00801425
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801425.pdf
EFTA00601700
Dataset 9
2012-03-01
2p
200w
…section of memo re same. Emails to and from Marty and others re same. 2/24/12 Finish section of memo on jurisdictional issue. Read state court plea 6.00 colloquy. Legal research (federal) on plea bargains and contract principles, including rescission, need for "void" clauses, substantial compliance, lack of time frame, etc. Law Offices: G. Richard Studer, PA. 201 S
Biscayne Boulevard
. Stine IMO. Miami, Florida 3M31 • Tel: 305-374-9091 • Fax: 305-377-9917 • &mail: straferlawftellsouth.nn EFTA00601701
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601700.pdf
EFTA00590581
Dataset 9
2016-12-07
1p
84w
…6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 Account No. US VIRGIN ISLANDS PREVIOUS BALANCE 5195.00 11/08/2016 PAYMENT DEPOSIT NO 3336 -195.00 TOTAL AMOUNT DUE FOR PAYMENT $0.00 Your Trust Account #2 Balance is OPENING BALANCE S0.00 11/08/2016 DEPOSIT NO 1294 195.00 11/08/2016 Transfer towards fees PAYEE: Black, Srebnick, Kornspan & -195.00 CLOSING BALANCE $0.00 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00590581
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590581.pdf
EFTA00590990
Dataset 9
2014-02-12
2p
188w
…21.20 $1,400.00 $29,680.00 Jackie Perczek 0.20 610.00 122.00 THIS PERIOD'S TRANSACTIONS 29.802.00 03/06/2014 PAYMENT DEPOSIT NO 2623 -5.064.30 TOTAL OUTSTANDING $24,737.70 201 S.
BISCAYNE BOULEVARD
Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00590990 Statement Date: 03/06/20 Statement No. JEFFREY EPSTEIN Account No. Your Trust Account #2 Balance is OPENING BALANCE S5.064.30 03/05/2014 Transfer towards fees PAYEE: Black…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590990.pdf
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