EFTA00723679Dataset 9
2010-02-092p271w
To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing,
…v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, Individually, and L.M., Individually, Defendants. NOTICE OF HEARING Edwards, Fistos & Lehrman, To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, FL 33301, JACK SCAROLA, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, 2139 Palm Beach Lakes Blvd., ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. BERGER, ESQ., Atterbury West Palm Beach, FL 33409, and JACK ALAN GOLD 1400, West Palm Beach, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723679.pdf
EFTA00723739Dataset 9
2009-01-262p280w
To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
…L.M., individually, Defendants. RE-NOTICE OF HEARING (THIS CANCEL S THE FEBRUA RY 9, 2010 UMC HEARING ON THIS MOTION) To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Seamy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723739.pdf
EFTA00591274Dataset 9
2010-02-092p263w
To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing,
…v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, Individually, and L.M., Individually, Defendants. NOTICE OF HEARING Edwards, Fistos & Lehrman, To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, FL 33301, JACK SCAROLA, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, 2139 Palm Beach Lakes Blvd., ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. BERGER, ESQ., Atterbury West Palm Beach, FL 33409, and JACK ALAN GOLD 1400, West Palm Beach, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591274.pdf
EFTA00809877Dataset 9
2017-09-132p375w
Subject: Hurricane Irma -- VIEDC Procurement and Charitable Contributions
From: Wayne L. Biggs, Jr. \c'e,CTo: Beneficiaries of the Virgin Islands Economic Development Program
…620. St. Thomas. VI 00802 (340)714-1700 FAX (340)777-1103 3 Economic Development Authority www.USVIE0A.org Virgin Islands Economic Development Commission NOTICE To: Beneficiaries of the Virgin Islands Economic Development Program From: Wayne L. Biggs, Jr. \c'e,C Acting Chief Executive Officer Copy: VIEDC Governing Board Tracy Lynch Bhola, Esq., General Counsel Claude Gerard, Director of Compliance Margarita Greenidge-Benjamin, Director of Applications Date: September 13, 2017 Subject: Hurricane Irma -- VIEDC Procurement and Charitable Contributions St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA00415962Dataset 9
2012-04-112p580w
Subject: RE: JE Conf Call-late afternoon tomorrow?
From: "Joseph L. Ackerman, Jr." •c: la>To: Lilly Ann Sanchez
…Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren com›; Lisa B. Toney Subject: Re: JE Conf Call-late afternoon tomorrow? thanks so much Lilly...Chris? Joe? either 4:30 or 5:30 time slot work? On Apr 11, 2012, at 1:54 PM, Lilly Ann Sanchez wrote: > Either is good for me- > • > Lilly Ann Sanchez, Esq. • > Four Seasons Tower - 15th Floor > 1441 Brickell Avenue > Miami, Florida 33131 > telephone: > email: > website: http:// <http://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415962.pdf
EFTA00423532Dataset 9
2011-11-211p38w
Subject: Entire List of Names
From: 1=1To: Darren Indyke < , "Larry Newman, Esq."
From: 1=1 To: Darren Indyke < , "Larry Newman, Esq." Subject: Entire List of Names Date: Mon, 21 Nov 2011 19:04:39 +0000 Luciano A. Fontanilla, Jr. Rosalyn V. Fontanilla Jean Luc Brunel Lawrence Paul Visoski Jr. Lynnelle EFTA00423532
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423532.pdf
EFTA00423498Dataset 9
2011-11-211p75w
Subject: Requested names...
From: I=To: Darren Indyke < , "Larry Newman, Esq."
From: I= To: Darren Indyke < , "Larry Newman, Esq." Subject: Requested names... Date: Mon, 21 Nov 2011 15:39:09 +0000 We still need and full names... is on an airplane and I have not heard from yet, but wanted to get you the names of everyone else. As soon as I receive the other 2 names, I will pass along. Luciano A. Fontanilla, Jr. Rosalyn V. Fontanilla Jean Luc Brunel Lawrence Paul Visoski Jr. EFTA00423498
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423498.pdf
EFTA00415956Dataset 9
2012-04-112p333w
Subject: Re: JE Conf Call-late afternoon tomorrow?
From: Lilly Ann Sanchez aa>To: Lesley Groff -Mla>, "Joseph L. Ackerman, Jr."
…Mla>, "Joseph L. Ackerman, Jr." Cc: "Christopher E. Knight" <=1.1 >, "Darren com>" <aa> Subject: Re: JE Conf Call-late afternoon tomorrow? Date: Wed, 11 Apr 2012 17:54:55 +0000 Either is good for me- Lilly Ann Sanchez, Esq. Four Seasons Tower - 15th Floor 1441 Brickell Avenue Miami, Florida 33131 telephone: email: • website: http:// <http://www.thelslawfirm.com/>www.thelslawfirm.com <http://www.thelslawfirm.com/> On 4/11/12 1:51 PM, "Lesley Groff" > wrote: >ok…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415956.pdf
EFTA00415969Dataset 9
2012-04-112p644w
Subject: Re: JE Conf Call-late afternoon tomorrow?
From: Lesley GroffTo: "Joseph L. Ackerman, Jr."
…Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren corn>; Lisa B. Toney > Subject: Re: JE Conf Call-late afternoon tomorrow? > thanks so much Lilly...Chris? Joe? either 4:30 or 5:30 time slot work? > On Apr 11, 2012, at 1:54 PM, Lilly Ann Sanchez wrote: >> Either is good for me- >> >> >> >> Lilly Ann Sanchez, Esq. >> >> >> >> >> Four Seasons Tower - 15th Floor >> 1441 Brickell Avenue >> Miami, Florida 33131…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415969.pdf
EFTA00417348Dataset 9
2012-03-222p447w
Subject: Re: Reschedule 11am Conf Call to Tuesday March 27
From: Lesley GroffTo: "Joseph L. Ackerman, Jr."
…Ackerman, Jr.; Darrencom>; Jacqueline M. Borrero > Subject: Re: Reschedule 11am Conf Call to Tuesday March 27 • > Morning! Will Tuesday at 11am be good for you Chris and Joe to have the conf call with Jeffrey? > Sent from my iPhone > On Mar 21, 2012, at 12:34 PM, Lilly Ann Sanchez •,: > wrote: >> Good for me >> EFTA00417348 » » » Lilly Ann Sanchez, Esq. » >> The L • 5 Law Firm >> Four Seasons Tower, 15th Floor » 1441 Brickell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417348.pdf
EFTA00584036Dataset 9
2010-05-171p201w
…excessive and duplicative, Mr. Epstein is extending this offer and waiving his right to contest all legal and factual issues associated with fees/costs to finally resolve these issues. Upon payment of this additional amount, your firm, Amy Ederi and Susan Bennett must provide general releases to Mr. Epstein. Payment will be made within days of receiving your letter of acceptance. Cordially yours, Robert D. Griffon, Jr. RDC/ab Cc: Steve Marks, Esq. Jack Goldberger, Esq. Roy Black, Esq. EFTA00584036
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584036.pdf
EFTA00605546Dataset 9
2010-04-072p388w
…letter. I know you have previously rejected our offer to resolve the fee issue pursuant to the executed Special Master Agreement which we sent to you many weeks ago. We renew our offer, as memorialized in the executed Special Master Agreement, to have a neutral special master to decide the outstanding fee/cost dispute through the Special Master Agreement. I shall look forward to hearing from you. Cordially yours, Robert D. Critton, Jr. RDC/clz cc: Michael Burman, Esq. EFTA00605547
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605546.pdf
EFTA00594300Dataset 9
2010-01-143p504w
…to reach an agreement that this face to face meeting would not in anyway be a violation of any court order. If you are interested in entering into settlement negotiations as described above, please advise. Cordially yours, Robert D. Critton, Jr. RDC/clz EFTA00594300 DRAFT January 14, 2010 FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE FOR ANY PURPOSE Sent by Email and U.S. Mail Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594300.pdf
EFTA00759888Dataset 9
2010-06-152p227w
…CERTICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this I) , day of May 2010 via U.S. Mail and email transmittal to all those on the attached service list. Farmer, Jaffe, Weissing, Edwards Fistos & Lehrman, P.L. fax By: BRADLEY J. EDWARDS Florida Bar No.: SERVICE LIST Robert D. Critton, Jr. ITT N et I. Jack Alan Goldberger, Esq. r t I Jay Howell, Esq. 111= EFTA00759889
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759888.pdf
EFTA00724063Dataset 9
2010-04-132p556w
…you many weeks ago. We renew our offer, as memorialized in the executed Special Master Agreement, to have a neutral special master to decide the outstanding fee/cost dispute through the Special Master Agreement in the event we can neither agree to continue the settlement discussions without a third party, or agree to a monetary settlement as outlined above. I shall look forward to hearing from you. Cordially yours, Robert D. Critton, Jr. RDC/clz cc: Michael Burman, Esq. EFTA00724064
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724063.pdf
EFTA00722734Dataset 9
2009-04-262p346w
…COLEMAN, PA. PARALEGAL/ INVESTIGATOR ROBERT D. CRTTTON. JR.. PA.' BERNARD LEBEDEKER BARBARA M. McKENNA MARK T. LUTITER. PA. ASHLIE STOKEN-BARINO JEFFREY C. PEPIN BETTY STOKES PARALEGALS MICHAEL J. PIKE HEATHER McNA.MARA RUDA April 15. 2009 RTTA H. BUDNYK I FLORIDA BOARD CERTSRED OP COUNSEL OVILThLAL LAWYER Sent by Fax and U.S. Mail Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Re: . v. Jeffrey Epstein Re No. 502008CA028051XXXXMB AD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722734.pdf
EFTA00743005Dataset 9
2010-06-303p476w
Subject: FW: Pleadings Filed by Bead Yesterday
From: "Martin Weinberg"To: "Jeffrey Epstein" <[email protected]>
…Esq <owlmcbCattnet> wrote: EFTA00743005 From: Martin Weinberg, Esq Subject: FW: Pleadings Filed by Bead Yesterday To: "'Martin Weinberg" Date: Wednesday, June 30, 2010, 11:23 AM From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, June 30, 2010 11:16 AM To: Jessica Cadwell Cc: Darren Indyke; Jack Goldberger; Martin Weinberg; Michael J. Pike; Robert D. Critton Jr. Subject: Re: Pleadings Filed by Bead Yesterday the only interesting thing is he says he spoke to us and we take no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743005.pdf
EFTA00774019Dataset 9
2009-10-082p318w
…HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and Facsimile this 2-9', day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldberger et at, 250 Australian Ave. South, Suite 1400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774019.pdf
EFTA00222073Dataset 9
2008-12-192p320w
…facsimile to the following addressees this 26th day of January, 2009. Adam D. Horowitz, Esq. Jack Alan Goldberger Jeffrey Marc Herman, Esq. , P.A. Stuart S. Mermelstein, Esq. West Palm Beach, FL 33401-5012 Miami FL 33160 Fax: Fax: uo-uounsei tor tietendant Jeffrey Epstein ounse or laintiff Jane Doe #2 Respectfully sub By: ROBERT D CRITTON, JR., ESQ. Florida Ba' No. 224162 , ESQ. Florida Bar #617296 BURMAN, CRI I TON, LUTTIER & COLEMAN es ch, 33401 Fax: (Co-counsel for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222073.pdf