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"FACSIMILE"
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EFTA02728717
Dataset 11
2008-02-05
1p
137w
…Enclosed please find a copy of Jane Doe's Motion For Protective Order. The request ten (10) minutes of the Court's time in which to present its motion. for your consi • ration a Belohlavek, Esq. (via
Facsimile
& U.S. Mail — w/ enclosure) Jack A. Goldberger, Esq. (via
Facsimile
& U.S. Mail — w/ enclosure) 292SMAREIRUevaml ■ SIAM 200 a pen Beach Gardens aPagaa8 33410 ; setescBSOcAgercato(AganfaaustAReirEkcom CRASHWORTHINESS • INSURANCE SA C FDEsq1734AILERSONAL INJURY • WRONGFUL DEATH SDNY_GM_00330069 EFTA_00202795 EFTA02728717
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728717.pdf
EFTA00456650
Dataset 9
1p
164w
Facsimile
Transmission TA-to gi7eif Puyach6Onci, liyoto 604. Japan :Phone 075-2.114566 or 5,567. Fax V6-211-244 • • • DATE ./f fep 20 /6 M ( V- 41 -71 (el eN. >C. (<-7 (c) o vox . FROM 74 7-„ pi, AAA), FAX NUMBER: / 3 F /f '2 7 8 7 . .This fax message contains 1page including this cover page. MIllommmalmnamasnnem=inm.m.rnialtsweaMilitooppro•UMaatee......vV...x.C==== 111===aamillil=l1IIM.0 ... • Confir-rncrtioqot•Reservatfort Dow et let AI ! We are pleased.to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456650.pdf
EFTA00751066
Dataset 9
2010-11-23
2p
230w
From:
William Riley / Christine Jannotti
To:
Lilly Ann Sanchez
…CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 1,wew.rilevkiralv.com EFTA00751066 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE CIVIL A review of the indexes for the past seven (7) years in Franklin County, Massachusetts revealed was not named in any cases, liens and/or judgments. The purpose of this review is to further develop information and identify witnesses as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751066.pdf
EFTA00750882
Dataset 9
2009-07-15
2p
336w
From:
William Riley / Kevin Black
To:
Robert Critton
…CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA00750882 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE (Research shows (20) is currently in a DOC boot camp and (22) is on felony probation. 2008 felony case was dropped to a misdemeanor — he may have cases pending from elsewhere in FL.) said he heard is going to college somewhere but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750882.pdf
EFTA00750880
Dataset 9
2009-07-20
2p
256w
From:
William Riley / Kevin Black
To:
Robert Critton
…been arrested recently by authorities in Jacksonville, FL. DOB: Address: RILEY KIRALY 1 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA00750880 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE Phone: ) RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 wvnv.rilevkiralv.com EFTA00750881
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750880.pdf
EFTA00750886
Dataset 9
2009-07-20
2p
279w
From:
William Riley / Kevin Black
To:
Robert Critton
…back. No such call back was received. DOB: Residence: Unknown RILEY KIRALY 1 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA00750886 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE Phone: RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 wvnv.rilevkiralv.com EFTA00750887
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750886.pdf
EFTA00169330
Dataset 9
2019-02-11
1p
315w
Deutsche Bank AG
FACSIMILE
TRANSMISSION Date : 11 February 2019 To : Private Client Services for Sect Southern Financial Sender : Caroline Vincent Fax No : No. of pages (Including this page): 1 In case of ille 'bility, lease call the following numbers as soon as possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private Client Senlees for Acct Southern Financial Ilk and Deutsche !tank AG .ender. Business Date Value Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169330.pdf
EFTA00520687
Dataset 9
2012-03-30
1p
89w
Stair Galleries 549 Warren Street Hudson, NY 12534 USA Telephone -
Facsimile
- www.stairgalleries.com PRE-SALE ADVICE Receipt: 11067 Client No.: 19421 (Please quote Receipt number in all correspondence) 033012 English and Continental Exposition Sale 9 East 71st Street Sale Date: 03/30/2012 6:00 PM New York NY 10021 Lot No. Line Item Estimate Reserve 108 18. Chinese Gilt-Lead Figure of a Man on a Donkey, on Faux 200-300 No Reserve Bois Oval Lampstand Provenance: Property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520687.pdf
EFTA00282989
Dataset 9
2016-12-15
2p
383w
fae ith
FACSIMILE
TRANSMISSION Date: 12-lisik PLEASE DELIVER ATTACHED MESSAGE TO: e'S _10C- FAX #: TEL #: Regarding: Number of pages (Including cover page): --- Remarks: abed LPSIJ AIRH 14dZL:g0 9l0a SL 3a0 EFTA00282989 Fax Server 12/15/2016 11:51 :59 AM PAGE 2/002 Fax Server Lst LABO A °RIES FINAL REPORT FISCH. HARRY EPSTEIN, JEFFREY HARRY FISCN, Specimen ID: 106545362 001:01/20/1953 Age:63 Y Sex: Date Of Sport:12/13/1016 944 PARK AVENUE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282989.pdf
EFTA00065847
Dataset 9
2007-06-05
9p
1,794w
GLT 1 jetBtue AIRWAYS' VIA
FACSIMILE
— Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 5, 2007 Re: Subpoena Response Case 31E-MM-108062 JetBlue Reference: 200-390b Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the applicable rules of criminal procedure, enclosed please find the following document(s) demanded for production and inspection for travel between December 29, 2004 and December 31, 2004: • 1Passenger Record(s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065847.pdf
EFTA00593008
Dataset 9
2015-12-10
1p
61w
KIMBERLY HOMAN Attorney at Law Telephone:
Facsimile
: Boston. Massachusetts 02116 Entail December 10, 2015 PRIVILEGED AND CONFIDENTIAL Jeffrey Epstein % Martin G. Weinberg Boston, Massachusetts 02116 INVOICE FOR LEGAL SERVICES RENDERED: DATE SERVICES FIOURS 12/2-127/15 Research re computer searches and statutes relevant to issues relating to computer search; draft memorandum regarding same 21 BALANCE DUE ® $500 per hour $10,500.00 EFTA00593008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593008.pdf
EFTA00725521
Dataset 9
2010-11-19
2p
192w
Wardell Johnson Private Client Group Telephone
Facsimile
November 19, 2010 CHARTIS L.S.J., LLC & Jeffrey Epstein 301 East 66th Street, Ste. 10065 New York, NY 10065 RE: Policy Number: MUM Loss Description: Wind Damage Claim Number: S Date of Loss: 09/01/2010 Underwriting Company: MG Premier Insurance Co Our Insured: Jeffrey Epstein Location: Little St. James Island, No. 6B, St. Thomas Dear Mr. Epstein: This letter informs that an additional payment has been issued on the subject claim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725521.pdf
EFTA02728896
Dataset 11
2008-02-05
1p
133w
…Motion For Protective Order. The undersigned would request ten (10) minutes of the Court's time in which to present its motion. Than for your consid Lanla Belohlavek, Esq. (via
Facsimile
& U.S. Mail — w/ enclosure) Jack A. Goldberger, Esq. (via
Facsimile
& U.S. Mail w/ enclosure) 292 rd T SuIte 200 Pah"t Beach Gardens rfloccdhp3410 Agency to Agetay rc GRASHWORTH IN I-SS • INSURANCE BADCIONMENTINLRSONAL INJURY • WRONGFUL DIA I Fi SDNY_GM_00330425 EFTA_00203 15 I EFTA02728896
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728896.pdf
EFTA00014011
Dataset 8
2008-11-04
3p
923w
November 4, 2008 VIA
FACSIMILE
(561) 820-8777 & U.S. MAIL Ms. Assistant United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Re: Ethics Inquiry 28386 Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated Rule 4-7.4, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014011.pdf
EFTA00211987
Dataset 9
2008-11-04
3p
930w
November 4, 2008 VIA
FACSIMILE
& U.S. MAIL Ms. Assistant United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Ethics Inquiry= Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated Rule 4-7.4, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211987.pdf
EFTA01159535
Dataset 9
2011-03-29
4p
492w
From:
William Riley / Christine Jannotti
To:
Darren Indyke
…FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA01159535 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE FDLE Research was conducted with the Florida Department of Law Enforcement for any Criminal History records on and research revealed no records. POLICE RECORDS Research was conducted with the Palm Beach County Sheriffs Offices and the Royal Palm Beach Police Departments for any victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159535.pdf
EFTA00750888
Dataset 9
2009-08-10
2p
389w
From:
William Riley / Kevin Black
To:
Robert Critton
…#391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA00750888 MIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE because they knew nothing about civil case. Black offered to briefly tell them about the civil matter and became adamant that she did not want to hear anything further from Black. She abruptly led her husband into the house and ended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750888.pdf
EFTA00750878
Dataset 9
2009-07-15
2p
316w
From:
William Riley / Kevin Black
To:
Robert Critton
…#391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120
FACSIMILE
: 305.825.1101 www.rilevkiralv.com EFTA00750878 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE : No one answered the door. : No one answered the door. : Mr. Nathan Brice advised that MI and his wife were quiet people. He remembers their teen daughter was a soccer player but nothing else. Brice said he and his wife did…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750878.pdf
EFTA00215974
Dataset 9
2008-11-04
3p
921w
November 4, 2008 VIA
FACSIMILE
(561) 820-8777 & U.S. MAIL Assistant United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Ethics Inquiry 28386 Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated Rule 4-7.4, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215974.pdf
EFTA01263330
Dataset 10
2019-04-05
2p
537w
From:
NMD
To:
File Code: 2712626
RESPONSE COVER SHEET 11760 US HIGHWAY I SUITE 600 NORTH PALM BEACH, FL 33408-3029 Phone
Facsimile
To: File Code: 2712626 NEW YORK NY 10278-0004 From: NMD Phone Number. Request Dated: 4/5/2019 Number of Pages: Fax Number: 1 Retched On: 4/9/2019 Date: 4/25/2019 Case Number: Case Name: Number(s) listed in the Legal Demand may not have been assigned to AT&T or an AT&T subscriber(s) during the entire time frame…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263330.pdf
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