esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
45 results for “
"Compiani"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00606707
Dataset 9
2010-01-20
6p
748w
…Critton: Attached is our statement for services rendered which we would appreciate your passing on to the client for payment. Do not hesitate to contact our office if you have any questions. Thank you. Sincerely, 1 Barb6ra A. Lee, Administrator Enclosure EFTA00606708 Kreusler-Walsh,
Compiani
& Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West ac FL 33401 September 1, 2009 Reference No. 1766 Jeffrey Epstein do Robert Critton Burman Critton Luther & Coleman 515 N. Flagler Drive, #400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606707.pdf
EFTA00721986
Dataset 9
2009-07-24
4p
815w
…certiorari. We still have attorneys' fees responses to draft and file. Please forward the statement to the client for payment. Do not hesitate to contact our office if you have any questions. Thank you. Sincerely, Barb a A. Lee, Administrator Enclosure EFTA00721986 Kreusler-Walsh,
Compiani
& Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West Palm Beach, FL 33401 July 24, 2009 Reference No. 1739 Jeffrey Epstein do Robert Critton Burman Critton Luther & Coleman 515 N. Flagkr Drive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721986.pdf
EFTA01578764
Dataset 10
2010-01-06
1p
95w
From:
Harry Beller
To:
William nobe /JP Morg
…Morg From: Harry Beller S fi t' ' January 6, 2010 Re:" JP Morgan ' ' *** ***** ****** " Please:wire One ThotisiuidNhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • account •to: the above Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh,
Compiani
&V rgas, P.A. AMU . rItt AUA Routing: ID: C36001064641741DATE: 0162010 08 4•4:01)PM N1887316607 CS1D: .1542ot 4 Confidential Treatment Requested by JPMorgan Chase JPM-SONY-06057910 EFTA01578764
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578764.pdf
EFTA01483110
Dataset 10
2010-01-01
1p
346w
…Description Credits Withdrawals Balance 01/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan & 49,144.42 846,132.13 Stumimad: 010681Qgc02C006324 Tm: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 NC: Kreusler-Walsh
Compiani
& Vargimad: 1,976.40 844,155.73 0106B1Qgc05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 NC: Highland Tank & Manufacturing Ref 111,455.84 732,699.89 Ref: Inv # 1000138005 Imad: 0111B1Ogc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf
EFTA00721968
Dataset 9
2009-06-25
2p
287w
…Flagler Center 501 South Flagler Drive West Palm Beach, FL 33401 Jane fCreusler-Walsh Telephone Barbara J.
Compiani
Facsimile Rebecca Mercier Vargas Board Certified Appellate Lawyers MEMORANDUM TO: Robert Critton FROM: Jane Kreusler-Walsh cr S DATE: June 25, 2009 RE: Epstein: Motion to Stay You asked me to provide you with a brief summary of the law regarding stays pending appeal. Florida Rule of Appellate Procedure 9.310(a) allows the trial court to stay an order pending appeal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721968.pdf
EFTA00721977
Dataset 9
2009-07-02
6p
908w
KREt 'SLIER-WALSH, COM PIANI & VARGAS, M. SUITE 503. FLAGLER CENTER SOP SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401-13913 JANE RREUSLER-WALSH TE,LPMONE (561) 659-5455 BARBARA J.
COMPIANI
ricsainz (561) 620-6762 REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYERS July 2, 2009 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 Case No. 2008CF009381A 4DCA Case No. 4D09-2554…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721977.pdf
EFTA01587390
Dataset 10
2010-01-06
5p
340w
To:
illiam Dohe Morganq
…Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh,
Compiani
& V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 EFTA01587391 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:5: 868731'6607 CSID:.Page of 4 • JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.03 JEFFREY E. EPSTEIN Memoranduin to: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587390.pdf
EFTA01483036
Dataset 10
2009-05-30
1p
287w
…001256 JPMorgan Chaseref5994109176Ff Reversal of Entry Dtd 06/17/2009 Tm 0454 300168Es For USD 4,470.42 Less Fe Es As Per Your Request Tm: 5403400177Hh 06/29 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 25,000.00 712,246.34 Bene: Atterbury Goldberger Richardson & Weiss !mad 0629B1Ogc03C004390 Trn 0655500180Es 06/29 Fedwire Debit Via: Suntrust AtV061000104 NC: Kreusler-Walsh
Compiani
& Vargimad. 10,000.00 702,246.34 0629B1Qgc03C006173 Tm: 0903900180Es 06/30 Interest Payment …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483036.pdf
EFTA01527348
Dataset 10
2010-01-01
15p
2,230w
…01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/12 Description Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh
Compiani
& Vargimad: 0106B1Qgc05C005330 Trn: 1255500006Es Fedwire Debit Via: Pncbank Phil/ A/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf
EFTA01579079
Dataset 10
2009-06-29
1p
88w
From:
Harry Beller (,2 t-4--•7
To:
William Doherty, JP M
…t-4--•7 Date: June 29, 2009 Re: JP Morgan Account ft V* eAl*******************04#ti************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh,
Compiani
& Vargas, P.A. Account* . ABA Routing: ID: 036906291632881DATE: 06129/2009C4:33:00PM DID: 8887316607CSID: Page1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058235 EFTA01579079
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579079.pdf
EFTA01587772
Dataset 10
2p
82w
From:
Harry 1361u
To:
William Doherty, 2 Mor
…E. EPSTEIN Memorandum, To: William Doherty, 2 Mor From: Harry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh,
Compiani
& Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICSID: Page 1 of 1 EFTA01587773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587772.pdf
EFTA02729392
Dataset 11
2001-05-01
10p
1,722w
…GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Counsel for petitioner 09112/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL 34 SDNY_GM_00331689 EFTA 00204415 EFTA02729400 O KREUSLER-WALSH, 0.8 Post e
COMPIANI
& VARGAS, P.A. d 6: riL=Ailli air SUITE S03, FLAGLEB CENTER ( now PITNEY MOM SOI SOUTH FLABLER DRIVE 02 11:1 $ 000.61° WEST PALM BEACH, FLORIDA 33401.5913 0004162054 JUL 08 2009 MAILED FROM ZIP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf
EFTA02729402
Dataset 11
2019-09-12
5p
742w
…I HEREBY CERTIFY that a correct copy of the foregoing has been served by mail on the parties listed below thiskiday of July, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale Florida 33301 Wi tam . Berger F erida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh,
Compiani
& Vargas, P.A. 501 South !lager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729402.pdf
EFTA02729711
Dataset 11
2019-09-12
5p
439w
…P.A. U 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 U (561) 659-8300 and JANE KREUSLER-WALSH and BARBARA J.
COMPIANI
of KREUSLER-WALSH,
COMPIANI
& VARGAS, P.A. U 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 U (561) 659-5455 janewalsh(4ikwna.com Counsel for Petitioner U U 09/12/2019 Page 3983 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332001 EFTA_00204727 EFTA02729711 U U U U…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729711.pdf
EFTA00223614
Dataset 9
2009-08-05
2p
231w
…Olas Boulevard, Suite 1650 P. O. Box 3601) Fort Lauderdale, FL 33301 Tampa, FL 33602 Counsel for E.W. Counsel for The Palm Beach Post 1 EFTA00223614 EFTA00223615 t 40 ICREUSLER-WALSH,
COMPIANI
& VARGAS, P.A. SUITE 503, FLAGLER CENTER g et" rrr•Th..-:et= Kwe ^ -J= 02 1P •=r-ra, MPS', COWES $ 000.44 ° 501 SOUTH FLAGLER DRIVE 0004162094 AUG 20 2009 MAILED FROM ZIPCODE 33401 WEST PALM BEACH, FLORIDA 33401-5913 JEFFREY H. SLOMAN U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223614.pdf
EFTA00304845
Dataset 9
2009-07-07
5p
558w
…II, 08 Non-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh,
Compiani
& Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINAL: KIRICLAND & ELLIS RE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304845.pdf
EFTA00724596
Dataset 9
2009-09-02
4p
463w
…for attorneys' fees and costs is hereby denied; further, ORDERED that appellee Palm Beach Newspapers, Inc. d/b/a The Palm Beach Post's motion filed July 21, 2009, for attorneys' fees and costs is hereby denied. I HEREBY CERTIFY that the foregoing is a true copy of the original court order. Served: Barbara J.
Compiani
Jane Kreusler-Walsh Jack A. Goldberger Robert D. Critton, Jr. Deanna K Shullman Diana Martin William J. Berger U.S. Attomey'S Office Spencer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724596.pdf
EFTA00721990
Dataset 9
2009-09-18
1p
200w
…18, 2009 SEP 21 2009 CASE NO.: 4D09-2554 COUNTY OF ORIGIN: Palm Beach T.C. CASE NOS.: 502006CF009454AXXMB and 502008CF009381AXXMB STYLE: JEFFREY EPSTEIN v. STATE OF FLORIDA, ET AL. ..sfrafreivseedect ARIL N BEUTTENMULLER, Clerk Fourth District Court of Appeal ORIGINAL TO: Sharon R. Bock, Clerk cc: Barbara J.
Compiani
Jane Kreusler-Walsh Jack A. Goldberger Robert D. Critton, Jr. Deanna K. Shullman Diana Martin William J. Berger U.S. Attorney'S Office Spencer T. Kuvin State Attomey-P.B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721990.pdf
EFTA02729351
Dataset 11
2009-06-30
19p
3,678w
…GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 and 09112/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331656 EFTA_00204382 EFTA02729368 JANE KREUSLER-WALSH and BARBARA J.
COMPIANI
of KREUSLER-WALSH,
COMPIANI
& VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By. 01 • ANE K=ALSH lorida Bar No. 272371 09/12/2019 rape 3258 Agency to Agency Requet: 19…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf
EFTA00180621
Dataset 9
2009-06-30
114p
22,254w
…GOLDBERGER of ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 and 3 EFTA00180634 JANE ICREUSLER-WALSH and BARBARA J.
COMPIANI
of ICREUSLER-WALSH,
COMPIANI
& VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: Z9-0—/' N—E =3 -‘ (6 -- .,ER-WALSH 11L14-4. orida Bar No. 272371 4 EFTA00180635 IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
1–20 of 45 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
45 total
Set 9
24
Set 10
9
Set 11
12