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Corpus: 1990-03-17 – 2025-12-01
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EFTA02181475
Dataset 10
2011-10-17
1p
42w
Subject:
Alarm - remind Darren to remind JE about Scott
Kornspan
on Monday October 17
To: From: Sent: Wed 10/19/2011 3:26:32 PM Subject: Alarm - remind Darren to remind JE about Scott
Kornspan
on Monday October 17 October 17, 2011 5:00 AM : remind Darren to remind JE about Scott
Kornspan
on Monday October 17 EFTA_R1_00871994 EFTA02181475
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181475.pdf
EFTA02181837
Dataset 10
2011-10-17
1p
45w
Subject:
Alarm - remind Darren to remind JE about Scott
Kornspan
on Monday October 17
To: From: Sent: on 1 /1 / 11 1: :4 Subject: Alarm - remind Darren to remind JE about Scott
Kornspan
on Monday October 17 October 17, 2011 5:00 AM : remind Darren to remind JE about Scott
Kornspan
on Monday October 17 EFTA_R1_00872528 EFTA02181837
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181837.pdf
EFTA02181332
Dataset 10
2011-10-17
1p
77w
Subject:
Reminder: remind Darren to remind JE about Scott
Kornspan
on Monday... @ Mon Oct 17
To: From: Sent: Mon 10/17/2011 8:50:06 AM Subject: Reminder: remind Darren to remind JE about Scott
Kornspan
on Monday... @ Mon Oct 17 5am - 6am more details remind Darren to remind JE about Scott
Kornspan
on Monday October 17 When Mon Oct 17 5am — 6am Eastern Tane Calendar Who Google Calendar Yo'u oar ch3r,ge your ren' rs CT SPeCO:c everts in the event deta: 'S pace .a httPs v... goocte eer . . EFTA_R1_00871740…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181332.pdf
EFTA00640634
Dataset 9
2011-05-27
2p
823w
Subject:
Miami Herald
From:
"Scott Kornspan" <
To:
"Howard SREBNICK" < >, "Roy BLACK"
From: "Scott
Kornspan
" < To: "Howard SREBNICK" < >, "Roy BLACK" >,< Subject: Miami Herald Date: Fri, 27 May 2011 15:00:07 +0000 Four of Scott Rothstein's colleagues charged with fraud BY JAY WEAVER A former attorney in convicted con man Scott Rothstein's Fort Lauderdale law firm -- along with two other ex-employees and a one-time night club owner — were charged Friday with conspiracy offenses related to Rothstein's $1.2 billion Ponzi scheme. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf
EFTA00768863
Dataset 9
2009-11-20
2p
668w
Subject:
Bob Norman
From:
"Scott Kornspan"
To:
"Scott Srebnick" •, "Howard SREBNICIa>,
From: "Scott
Kornspan
" To: "Scott Srebnick" •, "Howard SREBNICIa>, "Jared Lopez" , "Larry Stumpf" , "Roy BLACK" Subject: Bob Norman Date: Fri, 20 Nov 2009 15:02:25 +0000 Rothstein Speaks As More Investors Come To Light By Bob Norman Fri., Nov. 20 2009 @ 8:58AM The Miami Herald found another investor in Scott Rothstein's Ponzi scheme and the story has a couple of interesting parts. First, Rothstein apparently answered his phone on Thursday. He told the Herald: "I keep seeing names…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768863.pdf
EFTA01159653
Dataset 9
2009-09-19
3p
1,017w
Subject:
Palm Beach Post
From:
"Scott Kornspan" <
[email protected]
>
To:
"Jackie Perczek" <
[email protected]
>, "Roy BLACK" <
[email protected]
>
From: "Scott
Kornspan
" <
[email protected]
> To: "Jackie Perczek" <JPerczek®royblack.com>, "Roy BLACK" <
[email protected]
> Subject: Palm Beach Post Date: Sat, 19 Sep 2009 14:18:34 +0000 Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Friday, September 18, 2009 WEST PALM BEACH - Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck with federal prosecutors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159653.pdf
EFTA00621615
Dataset 9
2015-06-24
1p
130w
BLACK SPEBNICK Telephone: 305-371-6421
KORNSPAN
59-1702811 Tax ID Number: STUMPF TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 06/29/2015 6100 RED HOOK QUARTERS B-3 Statement No. 103 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS THROUGHJUNE 24, 2015 PREVIOUS BALANCE $1,545.70 HOURS 06/23/2015 JP LEGAL FEES - REVIEW GOVERNMENTS PRIVILEGE LOG; EMAIL ROY; EMAIL MARTY. 0.30 187.50 FOR CURRENT SERVICES RENDERED 0.30 187.50 RECAPITULATION TIMEKEEPER HOURS HOURLY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621615.pdf
EFTA00772503
Dataset 9
2009-07-02
2p
220w
BLACK SREBNICK Telephone:
KORNSPAN
Tax ID Number: &STUMPF JEFFREY EPSTEIN Statement Date' 07/02/2009 6100 RED HOOK QUARTERS B-3 Statement No. 45 ST THOMAS 00802 Account No. 826.01 HOURS 06/02/2009 RB LEGAL FEES - E-MAILS; CALLS; OTHER CASE WORK. 0.80 1,080.00 06/04/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALL; OTHER CASE WORK. 2.50 3,375.00 06/05/2009 RB LEGAL FEES - E-MAILS; CALLS: OTHER CASE WORK 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772503.pdf
EFTA00211999
Dataset 9
2009-09-01
2p
398w
BLACK SREBNICK
KORNSPAN
&STUMPF _PA.= E-Mail: September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 41° Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any pravision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211999.pdf
EFTA00590581
Dataset 9
2016-12-07
1p
84w
JEFFREY EPSTEIN BLACK SREBNICK
KORNSPAN
STUMPF • Telephone: Tax ID Number: Statement Date: Statement No. 11= 12/07/2016 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
& …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590581.pdf
EFTA00599323
Dataset 9
2009-08-05
2p
169w
BLACK SREBNICK Telephone:
KORNSPAN
Tax ID Number &STUMPF JEFFREY EPSTEIN Statement Date: 08/05/2009 6100 RED HOOK QUARTERS B-3 Statement No. ST THOMAS 00802 Account No. HOURS 07/02/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS: OTHER CASE WORK. 1.00 1,350.00 07/08/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CONVERSATION WITH MARTY WEINBERG; OTHER CASE WORK. 1.30 1,755.00 07/09/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS: OTHER CASE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599323.pdf
EFTA00599279
Dataset 9
2009-08-05
44p
215w
BLACK SREBNICK Telephone: a
KORNSPAN
Tax ID Num ASTUMPF JEFFREY EPSTEIN Statement Date: 08/05/2009 6100 RED HOOK QUARTERS 8-3 Statement No. ST THOMAS 00802 Account No. HOURS 07/02/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS; OTHER CASE WORK. 1.00 1,350.00 07/08/2009 RB LEGAL FEES - E-MAJLS; TELEPHONE CONVERSATION WITH MARTY WEINBERG: OTHER CASE WORK 1.30 1,755.00 07/09/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS; OTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599279.pdf
EFTA00590230
Dataset 9
2016-03-02
2p
182w
BLACK SREBNICK
KORNSPAN
STUMPF Telephone: TRIAL & APPELLATE Tax ID Number: W I ATTORKETS JEFFREY EPSTEIN Statement Date: 03/02/2016 6100 RED HOOK QUARTERS B-3 Statement No. 110 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE $1,305.00 HOURS 02/24/2016 RB LEGAL FEES - EMAILS ABOUT GOVERNMENT POSITION ON DISCOVERY; TELEPHONE CALL TO MARIE VILLAFANA. 0.80 1,120.00 02/25/2016 RB LEGAL FEES - TELEPHONE CALL WITH MARIE VILLAFANA; EMAILS. 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590230.pdf
EFTA00668052
Dataset 9
2015-12-03
1p
145w
BLACK SPEBNICK
KORNSPAN
STUMPF Telephone: miu APPRIAlt Tax ID Number: moven JEFFREY EPSTEIN Statement Date: 12/03/2015 6100 RED HOOK QUARTERS B-3 Statement No. 107 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE $1,030.50 HOURS 11/23/2015 JP LEGAL FEES - EMAILS CONCERNING COURT DEVELOPMENTS; REVIEW REDACTED COURT FILING BY THE PLAINTIFFS. 0.30 187.50 FOR CURRENT SERVICES RENDERED 0.30 187.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Jackie Perczek…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668052.pdf
EFTA01118515
Dataset 9
2011-05-31
5p
571w
Black Srebnick
Kornspan
& Stumpf SUMMARY US Dollars Description Amount Total Billed thru 5/31/2011 - JEE 3,298,807.76 Total Paid thru 5/31/2011 3,193,883.25 Total Outstanding Balance as of 5/31/2011 104,924.51 EFTA01118515 Jeffrey Epstein Outstanding Legal Invoices Roy Black Billed Paid Balance 3/31/2011 125,620.70 ✓ -100,000.00 25,620.70 04/30/2011 88,373.47 ✓ 0.00 88,373.47 5/31/2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118515.pdf
EFTA00726254
Dataset 9
2010-07-12
2p
253w
BLACK SREBNICK Telephone:
KORNSPAN
Tax ID Number: &STUMPF -BA.- JEFFREY EPSTEIN Statement Date: 07/12/2010 6100 RED HOOK QUARTERS 8-3 Statement No. 57 ST THOMAS 00802 Account No. 826.01 jeeyacation©gmail.com PREVIOUS BALANCE $24,777.50 HOURS 06/18/2010 RB LEGAL FEES - E-MAILS; STRATEGY AND ALFREDO'S SENTENCING. 0.50 675.00 06/25/2010 LAS LEGAL FEES - TELEPHONE CALLS AND E-MAILS WITH M WEINBERG; CORRESPOND WITH JJS AND JAS; REVIEW ORDERS AND OTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726254.pdf
EFTA00593725
Dataset 9
2016-02-04
2p
178w
BLACK SREBNICK
KORNSPAN
STUMPF Telephone: 305-371-6421 IINAL 1 APPEULAR Tax ID Number: ATIORMYS JEFFREY EPSTEIN Statement Date: 02/04/2016 6100 RED HOOK QUARTERS B-3 Statement No. 109 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE $7,096.00 HOURS 01/07/2016 JP LEGAL FEES - EMAIL CONCERNING AUSA VILLAFANA'S REQUEST. 0.10 65.00 01/13/2016 JP LEGAL FEES - EMAILS FROM MARTY, REVIEW MISCELLANEOUS PLEADINGS/COURT DOCUMENTS FILED RECENTLY; EMAILS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593725.pdf
EFTA01117337
Dataset 9
2009-12-31
3p
460w
…00 10,859.51 07/24/2008 50,000 08/31/2008 3,981.69 10 19,460.00 23,441.69 08/12/2008 25,000 09/30/2008 52,618.21 11 14,122.00 66,740.21 09/12/2008 100,000 EFTA01117338 Black Srebnick
Kornspan
& Stumpf Monthly Billing Summary Period ending Expenses Services Total Date Paid Amount 10/31/2008 176.79 1,430.00 1,606.79 10/02/2008 50,000 11/30/2008 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117337.pdf
EFTA00726249
Dataset 9
2010-02-02
2p
226w
BLACK SREBNICK Telephone:
KORNSPAN
Tax ID Number &STUMPF JEFFREY EPSTEIN Statement Date: 02/02/2010 6100 RED HOOK QUARTERS B-3 Statement No. 52 ST THOMAS 00802 Account No. 826.01 jeeyacahon@egmaiLcom PREVIOUS BALANCE $49,144.42 HOURS 01/20/2010 RB LEGAL FEES - WORK ON LEGAL FEE ISSUE AND LETTER TO GOVERNMENT COUNSEL E-MAILS ETC. WITH MGW. 1.80 2,430.00 01/21/2010 RB LEGAL FEES - CALL WITH MGW; E-MAIL TO CLIENT; READ MATERIALS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726249.pdf
EFTA00593346
Dataset 9
2015-09-02
1p
71w
BLACK SPEBNICK
KORNSPAN
Telephone: Tax ID Number: STUMPF TRIAL ATTORNCVS JEFFREY EPSTEIN Statement Date: 09/02/2015 Statement No. 105 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE $1,531.00 08/19/2015 PAYMENT DEPOSIT NO 3021 -1,531.00 TOTAL OUTSTANDING $0.00 Your Trust Account #2 Balance is OPENING BALANCE $0.00 08/12/2015 DEPOSIT NO 1193 1,531.00 08/13/2015 Transfer towards costs & fees PAYEE: Black, Srebnick,
Kornspan
& -1,531.00 CLOSING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593346.pdf
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