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Corpus: 1990-03-17 – 2025-12-01
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EFTA01517739
Dataset 10
2014-03-01
1p
378w
…10 business Maw Int :0 inures days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517739.pdf
EFTA01524925
Dataset 10
2014-01-01
1p
379w
…10 business Maw Int :0 inures days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524925.pdf
EFTA01488456
Dataset 10
2011-06-01
1p
376w
…10 business Maw Int :0 hurancto days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488456.pdf
EFTA01503008
Dataset 10
2012-03-30
1p
376w
…10 business Maw Int :0 hurancto days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503008.pdf
EFTA01516210
Dataset 10
2014-04-01
1p
378w
…10 business Maw Int :0 inures days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516210.pdf
EFTA00759639
Dataset 9
2010-05-05
1p
234w
Subject:
Re:
From:
Jeffrey Epstein <jeevacationOgmail.com>
To:
"
[email protected]
" <
[email protected]
>
…
[email protected]
writes: ---- Forwarded message ---- From: Jeffrey Epstein <jeevacationOgmail.com> Date: Wed, May 5, 2010 at 4:29 AM Subject: To: l> Cc: >, "Robert D.
Craton
Jr." <Min book and robert to Isj,for tomorrow - we will go fri for the day.. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759639.pdf
EFTA01498841
Dataset 10
2012-08-31
1p
379w
…10 business Maw Int :0 hurancto days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498841.pdf
EFTA01579028
Dataset 10
1p
94w
…Dale.; August 6, 2909 Rc: Jeffrey Epstein Account # •... Ot' 0i******.U****r • •• above • Please wire Four Hundred Thousand Dollars and 00/100 (S400,00 0:00) 'from the account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: Eumian,.
Craton
, Luther & Coleman, LLP TrUst AcCount # . .. Please email Bella Klein and Richard Kahn with theFed Reference Marbbers - ID: 036998062186273DATE: 08612099 C623:09 PM DID: 8887316607CSID: Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058181 EFTA01579028
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579028.pdf
EFTA01517724
Dataset 10
2014-01-31
1p
380w
…aud wall craw any ether promptly le we lute note elm 10 business drew Int :0 haunt-to days fee new anemia', en do [Mk NV all (Tht )v•ur awn fig the annum yon dunk um Cliff $01118 you will have toe of the money drag the erne et lakes us en complete tsr emostramenn In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r madman; roomer or art…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517724.pdf
EFTA01488502
Dataset 10
2012-09-28
1p
375w
…elm 10 bonnets drew Int :0 huranno days fee new anemia' en do tho, we ell (Tht )v•ur awn fig the annum yon dunk um Cliff $01118 you will have toe of the money drag the erne et lakes us en complete tsr etwestramenn In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r madman; roomer or aro need more odor:moon about any nenekaneue tit/mamma (clocks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488502.pdf
EFTA01584885
Dataset 10
1p
94w
From:
Darren Indyke tit •
To:
Janet, JP Morgan
…tit • Dste . December 8.2009 Re: Intflutit Pleat wire One Hundred Seventy Nine Thousand Throe Hundred Eighty Three Dollen and 49/100 ($179,383.49) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 0 063000021 Account name: Burman,
Craton
, Loftier & Coleman, I-12 Trust Account 01 Please call Bella Klein with the Fed Reference number at 6464624811 D.018O155219 DA1E IXEZ030740 NI DRIMOCS111 Pig 3ci 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064810 EFTA01584885
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584885.pdf
EFTA01483155
Dataset 10
1p
312w
…Via: Wachavia Bk NA Fa AC. Burman Onion Lama & 203,527 34 903,240.77 Colanref Bent • Burman Cnuon tattier & Coin, Lip Ref Inv a 30762 Mad: 04107 Fedwire Debit Via: Wachovss Bk NA Fl AC: Burman
Craton
Luttia & 75.00000 828.240.77 Colmar Bate. Burman Cation LUallt & Closers Lip Rd: Richard C W Hall Imad: 04107 Fedwire Debit Via: Wrichovia Bk NA PA:031201467 NC: Fun Union Bank Yonkers NY 2.601.62 825.636.15 Ben. -Ref …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483155.pdf
EFTA01504599
Dataset 10
2013-05-01
1p
377w
…10 business Maw Int :0 inures days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504599.pdf
EFTA01517592
Dataset 10
2012-05-31
1p
380w
…10 business Maw Int :0 hurancto days fee new anemia', en do Mot we call (Tht )v•ur swim fig the annum yon dunk um Cliff $01118 you will have toe of the money dada the erne et lakes us en complete cv etwestmatern In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits):
Craton
the Bank immediately if yo..r maenad e romerta or art, need more odor:mem about any nenekaneue tit/mamma (clacks a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517592.pdf
EFTA00213866
Dataset 9
2010-06-30
2p
328w
Subject:
RE: Production Documents
From:
USAFLS)"
…June 30, 2010 4:45 PM To: Subject: FW: Production Documents W A BURMAN, CRITTON LUTTIER&COLEMAN,m, YOUR TRUSTED Robert D.
Craton
Jr. - Attorney at Law ADVOCATES LISrED IN THE Best Lawyers* WORLD'S PREMIER GUIDE This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213866.pdf
EFTA00213848
Dataset 9
2010-06-28
2p
585w
Subject:
RE: epstein
…Ok w you? bob 1194 .4 BURMAN. CRITTON LUTT IER&COLEMAN.ms YOUR TRUSTED ADVOCATES Robert D.
Craton
Jr. -Attorn at Law I West Palm Beach I FL 33401 r www.cIclaw.com LISTED IN El Best Lawyers THE WORLD'S PREMIER GUIDE This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213848.pdf
EFTA00767277
Dataset 9
2009-12-02
1p
144w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
…Martin Weinberg" To: "Jeffrey Epstein" <
[email protected]
> Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 02 Dec 2009 13:20:12 +0000 first the confession, then the cooperation against others, then the realization that the Govt does not forgive you... -- Original Message — From: Jeffrey Epstein To: Robert D.
Craton
Jr. Cc: Martin Weinberg Sent: Wednesday, December 02, 2009 8:12AM rothstein plead not guilty The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767277.pdf
EFTA00604997
Dataset 9
2010-04-14
1p
104w
…80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / NOTICE OF TAKING CONTINUED VIDEO DEPOSITION PLEASE TAKE NOTICE that plaintiff, Jane Doe, will take the video deposition by oral examination, of the persons named below, at the time, on the date, at the hour of the place indicated: NAME DATE AND PLACE OF TAKING DEPOSITON TIME Jeffrey Epstein April 14, 2010 US Le al Su ort do Robert D. Critton @ 10:00 AM Burman
Craton
et al. EFTA00604997
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604997.pdf
EFTA00727265
Dataset 9
2010-07-13
1p
200w
JOE GUASTAFERRO TRIAL ADVICE JURY SELECTION AND PERSUASION 850 Piedmont Avenue NE Office: 404 892 4843 Unit 3112 Fax: 866 825 8832 Atlanta, GA 30308 Cell: www.TrialAdvice.cora Email: Tuesday July 13, 2010 Mr. Robert
Craton
Burman, Critton, Luther & Coleman LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Dear Bob, May this letter please serve as my invoice for hours on the Epstein matter for June of 2010. During this time period in preparation for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727265.pdf
EFTA00728292
Dataset 9
2010-04-14
3p
302w
…named below, at the time, on the date, at the hour of the place indicated: NAME DATE AND PLACE OF TAKING DEPOSITON TIME Jeffrey Epstein April 14, 2010 US Legal Support do Robert D. Critton @ 10:00 AM 444 West Railroad Ave. Burman,
Craton
, et al. Suite 300 303 Banyan Boulevard West Palm Beach. FL 33401 Suite 400 West Palm Beach, FL 33401 EFTA00728292 CASE NO: 08-CV-80119-MARRAIJOHNSON upon oral examination before US Legal Support, Notary Public, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728292.pdf
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