EFTA00027581Dataset 8
2021-09-272p352w
Subject: RE: [EXTERNAL]
From: )"To: (USANYS)" ci
…all direct or indirect contact with Ms. should be coordinated through my office. Thank you. Stuart N. Kaplan, Esq. Managing Partner LAW OFFICES STUART N. KAPLAN, Y.A. A PROFESSIONAL ASSOCIATION Fax www.stuartnkaplanpa.com EFTA00027581 CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027581.pdf
EFTA00066154Dataset 9
2021-09-272p350w
Subject: RE:
From: '• (USANYS)"To: Stuart Kaplan <I
…all direct or indirect contact with Ms. should be coordinated through my office. Thank you. Stuart N. Kaplan, Esq. Managing Partner LAW OFFICES STuART N. KAPLAN, P.A. A PROFESSIONAL ASSOCIATION Fax www.stuartnkaplanpa.com CONFIDENTIALITY NOTICE EFTA00066154 This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066154.pdf
EFTA00066152Dataset 9
2021-09-272p326w
Subject: Fwd: [EXTERNAL]
From: (USANYS)" ciTo: " USANYS)"
…forward all direct or indirect contact with Ms. should be coordinated through my office. Thank you. Stuart N. Kaplan, Esq. Managing Partner LAW OFFICES STUART N. KAPLAN, P.A. A PROFESSIONAL ASSOCIATION www.stuartnkaplanpa.com CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066152.pdf
EFTA00155460Dataset 9
2021-09-282p477w
Subject: [EXTERNAL EMAIL] - RE: Nesbitt Kuyrkendall
From: Stuart KaplanTo: "[email protected]
…at 9:30am, 1:00pm or 2:30pm. Let me know if any of those times are convenient for you. Stuart Stuart N. Kaplan, Esq. Managing Partner LAW OFFICES STUART N. KAPLAN, P.A. A PROFESSIONAL ASSOCIATION 3399 PGA Blvd. Ste 150 I Palm Beach Gardens I FL 33410 CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155460.pdf
EFTA00077356Dataset 9
2021-09-282p490w
Subject: RE:
From: '• (USANYS)"To: "Stuart Kaplan" <I
…am available tomorrow at 9:30am, 1:00pm or 2:30pm. Let me know if any of those times are convenient for you. Stuart Stuart N. Kaplan. Esq. Managing Partner LAW OFFICES ST t RT N. KAI'LAN , A PROFESSIONAL ASSOCIATION Fax www.stuartnkaplanpa.com CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077356.pdf
EFTA00793186Dataset 9
2019-01-013p533w
…RISK RETENTION GROUP By 4 ...“44/2 1 Its President µ LPL SCH 010118 EFTA00793187 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC., A RISK RETENTION GROUP ATTACHMENT NO, 1 TO POLICY ALA 1391 Predecessors: Fowler, White, Burnett, Hurley, Banick & Knight]. .Fowler. White, Burnett, Hurley, Banick & StrIckroot Fowler, White, Burnett, Hurley, Banick & Strickroot, A Professional Association Fowler, White, Collins, Gillen, Humkey & Trenam Fowler, White, Gillen, Humkey & Trenam Fowler, White, Gillen, Yancey & Humkey Fowler. White, Humkey. Burnett, Hurley & Banick,E. LPL SCH 01011D EFTA00793188
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793186.pdf
EFTA01092815Dataset 9
38p7,692w
…DADE COUNTY, FLORIDA Case No.: MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, a sovereign nation and federally-recognized Indian Tribe, Plaintiff, V. GUY LEWIS, ESQUIRE and a i. ..1; MICHAEL TE1N, ES,QU1RE, Individually, and LEWIS TEIN, PL, a law firm and CtiL : Sg professional association TT Defendants.' OMPLAINT COMES NOW, Plaintiff, Miccosukee Tribe of Indians of Florida (hereinafter, "the MICCOSUKEE TRIBE"), by and through undersigned counsel brings this action against Defendants, GUY LEWIS, ESQUIRE (hereinafter, "ATTORNEY LEWIS"), MICHAEL TEIN, ESQUIRE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
EFTA01193679Dataset 9
2014-06-261p174w
…on Monday, June 30, 2014, at 8:45 a.m. Thank you for your consideration. Respectfully s bryattcd, ANDREW A. HARRIS AAH/jw Enc. cc: William B. King, Esq. without Enc.) W. Chester Brewer, Jr., (without Enc.) Jack Goldberger, Es (without Enc.) Fred Haddad, Esq. without Enc Tonja Haddad Coleman (without Enc.) Mark Nurik, Esq. without Enc.) Bradley J. Edwards, Esq. (without Enc.) PROFESSIONAL ASSOCIATION 444 WEST RAILROAD AVENUE. SUITE 350. WEST PALM BEACH. FLORIDA 33401 TELEPHONE FACSIMILE lellellela~ EFTA01193679
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193679.pdf
EFTA00587709Dataset 9
2p923w
…understanding the needs of our clients, and tailored follow-up to ensure satisfaction. • Maintained inventories and equipment including, fleet maintenance of three vehicles. Education and Certification Safe Food Handling Permit, Texas Department of Health Retail Foods Division Since 2000 Bachelor of Biological Sciences, Texas A8dVI University 1998 Professional Memberships Domestic Estate Managers Association, Member Professional Association of Innkeepers International (PAII), Member Lion's Club International, Member Historic Jefferson Foundation, Board Member, 2001 — present Jefferson B&B Association, Treasurer 2001 — 2005…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587709.pdf
EFTA01110400Dataset 9
2p923w
…understanding the needs of our clients, and tailored follow-up to ensure satisfaction. • Maintained inventories and equipment including, fleet maintenance of three vehicles. Education and Certification Safe Food Handling Permit, Texas Department of Health Retail Foods Division Since 2000 Bachelor of Biological Sciences, Texas A8dVI University 1998 Professional Memberships Domestic Estate Managers Association, Member Professional Association of Innkeepers International (PAII), Member Lion's Club International, Member Historic Jefferson Foundation, Board Member, 2001 — present Jefferson B&B Association, Treasurer 2001 — 2005…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110400.pdf
EFTA00601700Dataset 9
2012-03-012p200w
LAW OFFICES G. RICHARD STRAFER, P.A. A PROFESSIONAL ASSOCIATION 201 S. Biscayne Betticvard G. RICHARD STRAFE! Alb ADMITIDIIO DISTILICI Of COMMA Suitt 1380 Florida 33131 let 305-3749091 Fax: 305-377-9932 March 1, 2012 straferiraelxIlsouth.nct www.Itheyers.comistraferpa Scott Komspan, Esq. Black, Srebnick, Komspan & Stumpf 201 So. Biscayne Blvd., Sutie 1300 Miami, FL 33131 Re: State v. Epstein PROFESSIONALSERVICES RENDERED (February 1-29, 2012): (see attached Date/Service/Time Sheet for itemization of services) 14.50 hrs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601700.pdf
EFTA00602670Dataset 9
2014-04-302p215w
LAW OFFICES G. RICHARD STRAFER, P.A. A PROFESSIONAL ASSOCIATION C. RICHARD STRAFER 201 S. Biscayne Boulevard ALSO ADMITTED IN DISTRICT OF COLUMBIA Suite 1380 Miami, Florida 33131 E-Mail: April 30, 2014 Martin G. Weinberg 20 Park Plaza Boston, Massachusetts 02116 Re: Jeffrey Epstein PROFESSIONAL SERVICES RENDERED (April 19-28, 2014): (see attached Date/Service/Time Sheet for itemization of services) 27.50 hrs @ $550 per hour $15,125.00 COSTS EXPENDED: LexisNexis (research) S500.00 Photocopies 5375.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602670.pdf
EFTA00221803Dataset 9
2008-05-1223p9,273w
…in-classroom psychotherapy and control group. 1999. Chairperson, Thesis Committee, Pacific Graduate School of Psychology, for Tina Scovis- Weston, Ph.D., on Early Memory Changes among Twelve Boys Raped by Men. 2001. RECENT AND CURRENT PROFESSIONAL ASSOCIATION COMMITTEE WORK: Chairperson, Forensic Subcommittee of S.F. Psychoanalytic Institute, 1993-1996. Established liaison with San Francisco Bar Association for a series of Continuing Legal Education Credit seminars presented by a panel of psychoanalysts. Topics presented by G. Kliman, 1993-1994: "Post Traumatic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221803.pdf
EFTA01186494Dataset 9
2014-05-282p202w
LAW OFFICES G. RICHARD STRAFER, • A PROFESSIONAL ASSOCIATION C. RICHARD STRAFER 201 S. Biscayne Boulevard ALSO ADMITTED IN DISTRICT OF COLUMBIA Suite 1380 Miami, Florida 33131 Tele: 305-3749091 Fax: 305-377-9937 E-Mail: May 28, 2014 Via Email Martin G. Weinberg 20 Park Plaza Boston, Massachusetts 02116 Re: Jeffrey Epstein EFTA01186494 Statement May 2014 Date Service Hours 5/16/14 Emails from M. Weinberg re. preparing reply memorandum .25 5/17/14 Read plaintiffs' response to motion for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186494.pdf
EFTA00207398Dataset 9
2010-05-1745p12,205w
…Office for the Southern District of Florida. Plaintiff further alleges: ALLEGATIONS PERTAINING TO ALL COUNTS Jurisdiction I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA00726202Dataset 9
2010-05-1745p12,174w
…Office for the Southern District of Florida. Plaintiff further alleges: ALLEGATIONS PERTAINING TO ALL COUNTS Jurisdiction I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.pdf
EFTA00727891Dataset 9
2010-05-170p12,183w
…Office for the Southern District of Florida. Plaintiff further alleges: ALLEGATIONS PERTAINING TO ALL COUNTS Jurisdiction I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727891.pdf
EFTA01147712Dataset 9
2006-01-018p1,556w
…Plaintiff, v. GUY LEWIS, ESQUIRE and RIGINAL MICHAEL TEIN, ESQUIRE, Individually, FILED and LEWIS TEIN, PL, a law firm and APR 1 0 2012 professional association HARVEY RUVIN CLERK Defendants. MICCOSUKEE TRIBE OF INDIANS OF FLORIDA'S FIRST REQUEST TO PRODUCE TO DEFENDANT. GUY LEWIS. ESQ. COMES NOW the Plaintiff, MICCOSUKEE TRIBE OF INDIANS OF FLORIDA (hereinafter, "the Miccosukee Tribe"), by and through its undersigned counsel and pursuant to Florida Rule of Civil Procedures of 1.350, requests the Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147712.pdf