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"Luther & Coleman"
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EFTA00727265
Dataset 9
2010-07-13
1p
200w
…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 the eventuality of a jury trial I reviewed the following documents that were sent to me in pdf format via email from your office: Hall Report Mediation Summary Supplemental Report In addition 1 wrote a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727265.pdf
EFTA01584816
Dataset 10
1p
91w
From:
Darren lndyke
…Jeffrey Epstein Account * 739-110438 Otvit*SedVolp*****44fli044.44041 ***VA********* V**4.44Iiht*v**********Vitt Please wire One Million Three Hundred Thousand Dollars and 001100 ($1,300,000 .00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter,
Luther & Coleman
, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW7116807CSNE(21!3 Page2c12 Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00064739 EFTA01584816
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584816.pdf
EFTA01483165
Dataset 10
2010-04-01
1p
277w
…Deposits & Transfers & Date Description Credits Withdrawals Balance 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 203,527.34 903,240.77 Colemref: Bene: Burman Critton
Luther & Coleman
Up Ref Inv # 30762 'mad: 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 75,000.00 828,240.77 Colemref: Bene: Burman Critton
Luther & Coleman
Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf
EFTA01483083
Dataset 10
2009-10-31
1p
254w
…Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton
Luther & Coleman
Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref 25,000.00 703,827.40 Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Tm: 1143400308Es 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483083.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
EFTA01480880
Dataset 10
2010-06-25
1p
141w
Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F 4 1-2918 Fax: Email: Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton
Luther & Coleman
303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 Fax: Email: Tein, Michael Ross [COR LD NTCJ Lewis Tein 3059 Grand Avenue Suite 340 C n Gr ve, FL, USA 33133 Fax: Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMI [COR LD NTCJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480880.pdf
EFTA01480886
Dataset 10
2009-05-20
1p
150w
Confidential Due Diligence Report Boston MA USA Fax Jack Alan Goldberger [ATTORNEY TO BE NOTICED] Atterbury Goldberger & Weiss, P.A. Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton
Luther & Coleman
Robert Deweese Critton. Jr. [ATTORNEY TO BE NOTICED] 1111111111 Michael Ross Tein (Terminated 5/20/2009) Lewis Tein ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissin. Edwards Fistos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480886.pdf
EFTA01591989
Dataset 10
2010-06-10
3p
195w
From:
Jeffrey Epstein
To:
Janet JP Morgan
…June 10, 2010 Re: Jeffrey Epstein Account # Please wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B '
Luther & Coleman
, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature ulkotikors Nam kt amp Authorizer's Sjipsatu era/Calk-I Nam, -1,:phoric am, JAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591989.pdf
EFTA01579113
Dataset 10
1p
86w
…E. EPSTEIN Memorandum „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffreytpitain Account # ll lls******,#***6 *”.0**y*************** ellidialenvircash*****veloiir Please wire One Hundred Fifty Thousand Dollars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon.
Luther & Coleman
, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058270 EFTA01579113
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579113.pdf
EFTA01581697
Dataset 10
2010-06-03
1p
99w
From:
Harry Seller - 7
To:
Janet, JP Morgan
…Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton,
Luther & Coleman
, LLP Trust Account # Reference: Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061096 EFTA01581697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581697.pdf
EFTA01579160
Dataset 10
1p
100w
From:
Harry Beller
…739-110438 Please wire One Hundred Fifty Three Thousand One Hundred Ninety Five Milers and 64/.113Q ($151).95:04) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #. 063000021 . Meow* name: Burman. Critton,
Luther & Coleman
, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6F6864464l201200912:48:20PM [CentralD4ight Time]DNIS:695870046CSID:User:036PB_CEMI 1Pg1di Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058318 EFTA01579160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579160.pdf
EFTA00725189
Dataset 9
2009-08-03
1p
123w
KRESS COURT REPORTING, INC. 7115 Rue Notre Dame Miami Beach, Florida 33141-3618 Tax ID: 59-2777281 Tel: 305-866-7688 Fax: 305-866-7933 Bill To Statement Date Invoice Number Burman, Critton,
Luther & Coleman
, LL1) 1044539 8/3/2009 515 North Flagler Drive Suite 400 Reference # Attn: West Palm Beach, Fl. 33401 08-CV-80119, et al Robert Critton, Esq. Date Taken Reference Charges 07/29/09 Jane Doe, et al vs Jeffrey Epstein 914.60 Case Number: 08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725189.pdf
EFTA00687168
Dataset 9
2012-01-04
2p
305w
Subject:
Law Firm of Burman, Critton, Luttier & Coleman: Winter 2012 Newsletter
From:
"Gregory W. Coleman"
To:
"Gregory W. Coleman"
… bc1c.gif; bestlawyers.jpg Dear Friends, Colleagues and Clients, The Law Firm of Burman, Critton,
Luther & Coleman
is proud to share with you our Winter 2012 Newsletter. Please find an electronic copy of the newsletter attached. It is our goal to utilize this vehicle to share relevant news and events as well as well as provide commentary on recent laws and current issues. We welcome your feedback and comments. Feel free to send them directly to me and/or BCLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687168.pdf
EFTA00090815
Dataset 9
2009-10-21
109p
157w
…W. HALL, M.D. INDEPENDENT MEDICAL EXAMINATION DATE: October 21, 2009 LENGTH OF EVALUATION: 6''A hours REQUESTED BY: Burman, Critton,
Luther & Coleman
P1.AITFFF•S ATTORNEY: Searcy & Denney 3505-036 Page 1 of 108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090816 EFTA00090817 EFTA00090818 EFTA00090819 EFTA00090820 EFTA00090821 EFTA00090822 EFTA00090823 EFTA00090824 EFTA00090825 EFTA00090826 EFTA00090827 EFTA00090828 EFTA00090829 EFTA00090830 EFTA00090831 EFTA00090832 EFTA00090833 EFTA00090834 EFTA00090835 EFTA00090836 EFTA00090837 EFTA00090838 EFTA00090839 EFTA00090840 EFTA00090841 EFTA00090842 EFTA00090843 EFTA00090844 EFTA00090845 EFTA00090846 EFTA00090847 EFTA00090848…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090815.pdf
EFTA00724274
Dataset 9
2010-05-11
22p
13,653w
…telephone conference call) 15 16 a witness, having been duly sworn to tell the truth, the 16 17 whole truth and nothing but the truth, was examined and MICHAELI. PIKE, ESQUIRE 17 BURMAN CRITTON
LUTHER & COLEMAN
18 testified as follows: n Boulevard, Suite 400 19 EXAMINATION 18 Florida 33401 20 BY MR. PIKE: 19 21 Q Morning, Ms. My name is Michael Attorney for Defendant, JEFFREY EPSTEIN 20 (Appeared via telephone conference call) 22 Plke Can you hear me clearly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724274.pdf
EFTA01145406
Dataset 9
2013-01-31
1p
79w
Subject:
Join my network on LinkedIn
From:
Michael Pike via LinkedIn
To:
Jeffrey Epstein <
[email protected]
>
From: Michael Pike via LinkedIn To: Jeffrey Epstein <
[email protected]
> Subject: Join my network on LinkedIn Date: Thu, 31 Jan 2013 18:30:41 +0000 Inline-Images: unnamed [P, LinkedIn Jeffrey, Michael Pike wants to connect with you on LinkedIn. Michael Pike Partner Attorney at Burman View Cntton
Luther & Coleman
Profile Accept You are receiving Invitation emails. Unsubscribe. This email was intended for Jeffrey Epstein. Learn why we included this 2013. LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145406.pdf
EFTA00722773
Dataset 9
2p
191w
…West Palm Beach, P Im Beach County, Florida this / 4 day of _421_,_ 2O09. Ho CIRC GE SERVICE LIST ATTACHED EFTA00722773 RE: Order on Motion for Protective Order Case No. 502008 CA 020614=OCMB AB Page 2 Copies furnished to: Robert D. Critton, Jr., Esq. Burman, Critton,
Luther & Coleman
Telephone Facsimile: Jack Alan Goldberger, Esq. Atterbury. Goldberger & Weiss, P.A. Telephone Facsimile Co-Counsel for Defendant Isidrio M. Garcia, Esq. Garcia Law Firm, P.A. Telephone; Facsimile: Counsel for Plaintiff Telephone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722773.pdf
EFTA01483215
Dataset 10
2010-07-01
1p
305w
…Grand Bk & In NC: Charles D Barnett IOTA Trust 50,000.00 5,878,854.15 Aimad: 071281Qgc07C006543 Trn- 1194200193Es 07/12 07/12 Fedwire Debit Via: Wells Far o N NC: Wells Fargo Bank,NA 5,000.00 5,873,854.15 Minneapolis MN Ben: Imad 0712B1Qgc06C005625 Tm: 1417300193Es 07/12 07/12 Fedwire Debit Via: Wachovia Bk NA F NC: Burman Critton Luttier & 5,500,000.00 373,854.15 Colemref: Bene:Burman Critton
Luther & Coleman
Llp lmad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf
EFTA01578826
Dataset 10
2005-12-07
1p
98w
From:
Harry Seller
To:
Janet, 3? Morgan
… Morgan From: Harry Seller Date: December 7, 2005 Re: Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burin Critton,
Luther & Coleman
, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Refucnce munber,! ---- 1D13S91207413:1533IDATE 11107/20G9Tr T5:00 PM DID".8837316607CSID: 302634595S Pap bf5 .•• Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578826.pdf
EFTA01587977
Dataset 10
2009-01-20
2p
92w
From:
Darren Indykc
To:
Janet, JP Morgan
…Jeffrey Epstein Account #a **************** ******** r r r rw 3 *4 k*******4 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) .from the above account to: Wachovi a Bank Jacksonville, Florida ABA N63000021 Account name: Burman, Critton,
Luther & Coleman
, LLP Acct. # Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01587977 ID:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:- 695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1 EFTA01587978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587977.pdf
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