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"Kornspan & Stumpf"
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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
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
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
EFTA01118488
Dataset 9
2011-04-30
11p
1,655w
…09/10/2007 50,000 10/31/2007 ?? ?? 150,000.00 09/17/2007 150,000 11/30/2007 ?? ?? 100,000.00 11/20/2007 100,000 12/31/2007 EFTA01118489 01/31/2008 billing without backup to tie 155,263.60 Black Srebnick
Kornspan & Stumpf
Monthly Billing Summary Period ending Expenses Services Total Date Paid Amount 02/29/2008 03/31/2008 ?? ?? 100,000.00 03/18/2008 100,000 04/30/2008 ?? ?? 50,000.00 04/17/2008 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118488.pdf
EFTA01118531
Dataset 9
2011-05-31
4p
563w
…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 10/31/2008 176.79 1,430.00 1,606.79 10/02/2008 50,000 EFTA01118532 Black Srebnick
Kornspan & Stumpf
Monthly Billing Summary Period ending Expenses Services Total Billed Date Paid Amount 11/30/2008 5.40 8,450.00 8,455.40 12/31/2008 340.46 22,275.00 22,615.46…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118531.pdf
EFTA01358119
Dataset 10
1p
667w
…ABA N. 01y/SyntbDVSICUrily: Further @milk to Inntrinenery Finencial Institution (Optioral) O Jima All Holdings Account t To OBAB Agoerunt t Name Account Name' Ultimate Benelcitrytnisnneterc Bereloax likens Black Srebnlck
Kornspan & Stumpf
Trust Acv Free Debarks Finn dotter the warlike Indicated below to: (MCC°. Nam* cl FlecewIng Firm: Chick Account Herne: U Woman/seek in the amount ofd Rodpentelbera Rote:ern eking Alteet ccuunt Number: at Receiving Firm OtwSymbouSemetry: Orr/SymboliSecktivi sumboatatimica LJ The vorlerkOne0 hereby /OWNS that is , eulhOrtreaOn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358119.pdf
EFTA01286090
Dataset 10
5p
1,474w
…NA A/C 20000154 59424 BLACK SREBNICK
KORNSPAN STUMPF
TRUST 0448 N Deposit 50.000.00 1.041.494.73 0150174900 04-11 Check 1013 (10,000.00 ) 1,031,494.73 04-11 Check 1014 (10.000.00 ) 1.021.494.73 04-11 Check 1010 (1.250.00 1,020,244.73 04-12 a Cash Mgml Tnifr Cr 2000,00000 3,020,244.73 REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM 04-12 N Preauthorized Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286090.pdf
EFTA00772502
Dataset 9
2009-07-02
1p
144w
Subject:
FW: June Statement
From:
"Rich Kahn" <MI >
To:
"
[email protected]
" <
[email protected]
>
…13.10 hours incurred in June 2009. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell Original Message From: Dee Craig [ Sent: Thursday, July 02, 2009 2:31 PM To: Rich Kahn Subject: June Statement Good afternoon Rich, I have been instructed to ask for a trust deposit of 25K. Thank you, Dee Craig Billing & Accounts Payable Black Srebnick
Kornspan & Stumpf
201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 Fax: EFTA00772502
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772502.pdf
EFTA00213235
Dataset 9
2010-04-02
2p
514w
…counsel to permanently preclude Jane Doe 103 from bringing a lawsuit under 18 USC §2255 or to take a position in conflict with Mr. Epstein's waivers under 18 of the NPA. Again, we appreciate your providing us with the Office's position so that we could in turn provide intelligent guidance to civil counsel. Very truly yours, MARTIN WEINBERG, ESQ. ROY 1 ACK, ESQ. /wg cc: Jeff Sloman, Esq. Bob Senior, Esq. Black. Srebnick.
Kornspan & Stumpf
, P.A. EFTA00213236
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213235.pdf
EFTA00189953
Dataset 9
2010-02-18
2p
575w
…fact, Mr. Josefsberg and Mr. Epstein had each agreed in the past to a specific Master as a third-party neutral to conduct proceedings to resolve the fee issues. However, the selected Master withdrew. We hope that the Special Master Agreement will provide a basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg cc: Jean, Esq. , Esq. Black. Srebnick.
Kornspan & Stumpf
, P.A EFTA00189954
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189953.pdf
EFTA00207722
Dataset 9
2010-03-29
29p
9,495w
…and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. By /wg Black. Srebnick.
Kornspan & Stumpf
. I'.A. EFTA00207723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEMENT & STRIKE DIRECTED TO PLAINTIFF JANE DOE NO. 103'S COMPLAINT [dated 2/23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207722.pdf
EFTA00205222
Dataset 9
2011-07-22
1p
136w
Subject:
Jeffrey Epstein Matter
From:
Jackie Perczek <JPercze o black.com>
…Villafana_letter 7_22_11.pdf • Inline- ATT00001 Images: Dear Ms. Villafafia, Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorneys Office. This letter will also follow by fax and by regular mail. Jackie Perczek, Esq. BLACK SREBNICK
KORNSPAN STUMPF
• tRW.ATICANCVS The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or agent responsible for delivering it to the intended recipient…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205222.pdf
EFTA00189961
Dataset 9
2010-04-02
2p
510w
…Epstein or his civil counsel to permanently preclude Jane Doe 103 from bringing a lawsuit under 18 USC §2255 or to take a position in conflict with Mr. Epstein's waivers under 18 of the NPA. Again, we appreciate your providing us with the Office's position so that we could in turn provide intelligent guidance to civil counsel. Very truly yours, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg cc: Esq. Esq. Black. Srebnick.
Kornspan & Stumpf
. P.A. EFTA00189962
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189961.pdf
EFTA00213246
Dataset 9
2010-03-29
29p
9,525w
…and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg Black. Srebnick.
Kornspan & Stumpf
. I'.A. EFTA00213247 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEMENT & STRIKE DIRECTED TO PLAINTIFF JANE DOE NO. 103'S COMPLAINT [dated 2/23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213246.pdf
EFTA00213286
Dataset 9
2010-02-18
2p
576w
…and Mr. Epstein had each agreed in the past to a specific Master as a third-party neutral to conduct proceedings to resolve the fee issues. However, the selected Master withdrew. We hope that the Special Master Agreement will provide a basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black. Srebnick.
Kornspan & Stumpf
, P.A EFTA00213287
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213286.pdf
EFTA00212010
Dataset 9
2009-10-21
2p
624w
…the government, as drafter, must be held to an agreement's literal terms," United Stales .v Anglin, 215 F.3d 1064, 1066 (9th Cir, 2000). We believe Epstein has conformed to the Agreement's requirements and would welcome the opportunity to meet with you to make sure each party has a common view of its obligations and rights. ry7 truly yours, ( Roy' Black RB/wg cc: Jeff Sloman, Esq., Acting U.S. Attorney Black. Srcbnick.
Kornspan & Stumpf
. P.A. EFTA00212011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212010.pdf
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