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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
EFTA00768867
Dataset 9
2009-11-19
2p
850w
Subject:
Bob Norman
From:
"Scott Komspan" <
To:
"Howard SREBNICK" , "Jared Lo ez"
From: "Scott Komspan" < To: "Howard
SREBNICK
" , "Jared Lo ez" "Larry Stumpf' "Roy BLACK" , "Scott
Srebnick
" Subject: Bob Norman Date: Thu, 19 Nov 2009 15:34:10 +0000 Inline-Images: mime_part_ljpg Rothstein's Marathon Dance With The Feds By Bob Norman Thu., Nov. 19 2009 @ 8:30AM It's time to set a lot of people straight on what is going on with Scott Rothstein (and get a comment cleaner up here). One of the main things you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768867.pdf
EFTA00768668
Dataset 9
2009-11-12
2p
474w
Subject:
Now we know the wife is gone ...
From:
"Scott Komspan"
To:
"Howard SREBNICK" , "Jared Lo ez"
From: "Scott Komspan" To: "Howard
SREBNICK
" , "Jared Lo ez" "Larry Stumpf' "Roy BLACK" "Scott
Srebnick
" Subject: Now we know the wife is gone ... Date: Thu, 12 Nov 2009 17:39:56 +0000 Inline-Images: mime_part_l jpg Sources: Rothstein Kept Stripper At Ritz Carlton By Bob Norman Thu., Nov. 12 2009 @ 7:58AM I've heard rumors for some time that fallen lawyer, political player, and Scott Rothstein put an erotic dancer up in a suite at the Ritz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768668.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
EFTA00641477
Dataset 9
2011-05-29
1p
104w
Subject:
Re: Rothstein
From:
"Jackie Perczek" <
To:
"Howard SREBNICK" < > "Ro BLACK"
From: "Jackie Perczek" < To: "Howard
SREBNICK
" < > "Ro BLACK" >, "Scott Kornspan" < Subject: Re: Rothstein Date: Sun, 29 May 2011 14:44:35 +0000 Attachments: Villegaslndictment.pdf; VillegasDocketSheet.pdf Attached are the Villegas Information and docket sheet. >>> From: Scott Kornspan To: Roy BLACK, Howard
SREBNICK
, ladde Perczek Date: 5/29/2011 9:41 AM Subject: Re: Rothstein Jackie, the 4 Informations should be available on Pacer. Original Message From: Roy BLACK To: Howard
SREBNICK
< >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641477.pdf
EFTA00683124
Dataset 9
2011-05-29
1p
119w
Subject:
Rothstein
From:
"Jackie Perczek" <
To:
"Howard SREBNICK" < > "Ro BLACK"
From: "Jackie Perczek" < To: "Howard
SREBNICK
" < > "Ro BLACK" >, "Scott Kornspan" < Subject: Rothstein Date: Sun, 29 May 2011 14:44:09 +0000 Attachments: Rothsteinlndictment.pdf; RothsteinDocketSheet.pdf Attached are the Rothstein Information and docket sheet. I am out of town starting tomorrow, so anything you need from Pacer, Eva can help you. >>> From: Scott Kornspan To: Roy BLACK, Howard
SREBNICK
, ladde Perczek Date: 5/29/2011 9:41 AM Subject: Re: Rothstein Jackie, the 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683124.pdf
EFTA00768242
Dataset 9
2009-11-12
3p
860w
Subject:
Miami Herald
From:
"Scott Komspan"
To:
"Howard SREBNICK" , "Jared Lo ez"
From: "Scott Komspan" To: "Howard
SREBNICK
" , "Jared Lo ez" k "Larry Stumpf" "Roy BLACK" k "Scott
Srebnick
" Subject: Miami Herald Date: Thu, 12 Nov 2009 17:28:10 +0000 Inline-Images: mime_part_Lgif; mime_part_2.gif; mime_part_ljpg Posted on Thursday, 11.12.09 FBI: Alleged scheme by lawyer Scott Rothstein could top $1 billion Buy Photo The investigation into Scott Rothstein, a major fundraiser for Gov. Charlie Crist, Chief Financial Officer Alex Sink and other major…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768242.pdf
EFTA01483440
Dataset 10
2011-07-17
1p
266w
…Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref fOcmt/USD3175,63/Brif/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DOA As 650,000.00 1,199,905.68 Requested 07/05 07/05 Fedwire Debit Via: Wachovia Bk NA F NC: Black
Srebnick
Kornapan 250,000.00 949,905.68 And Ref. Account Name Black
Srebnick
Kornapan And Stumpf PA Trust Ac Acct No Imad, 0705B1Q9c08C008550 Trn: 2053700186Es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483440.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
EFTA00211186
Dataset 9
2016-09-02
1p
82w
Subject:
FW: Witness List - Edwards I Epstein
…Sep 2016 13:31:11 +0000 Importance: Normal Attachments: Witness_List.pdf Can we discuss this when you have some time? rom: ac ie ercze mm to:
[email protected]
Sent: Thursday, September 01, 2016 5:48 PM Not sure if you've seen the witness list filed by Brad Edwards in the civil case - I am passing it along in case you have not seen it. Jackie Jackie Perczek Black,
Srebnick
, Kornspan & Stumpf P.A. 305-371-6421 EFTA00211186
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211186.pdf
EFTA00593346
Dataset 9
2015-09-02
1p
71w
…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 BALANCE $0.00 Page 1 MIAMI, FL 33131 EFTA00593346
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593346.pdf
EFTA00725192
Dataset 9
2009-08-05
2p
177w
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/EFTA00725192.pdf
EFTA00726195
Dataset 9
2010-05-05
1p
81w
…
SREBNICK
Telephone: KORNSPAN Tax ID Number: &STUMPF JEFFREY EPSTEIN Statement Date: 05/05/2010 6100 RED HOOK QUARTERS B-3 Statement No. 55 ST THOMAS 00802 Account No. 826.01 PREVIOUS BALANCE $27,387.40 04/09/2010 PAYMENT DEPOSIT NO. 1692 -27,387.40 TOTAL BALANCE DUE $0.00 Your Trust Account #2 Balance is OPENING BALANCE $0.00 04/08/2010 DEPOSIT NO. 0694 27,392.59 04/08/2010 TRANSFER TOWARDS COSTS AND FEES PAYEE: Black,
Srebnick
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726195.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
EFTA01201102
Dataset 9
2014-07-29
1p
109w
BLACK
SREBNICK
KOPNSPAN Telephone: Tax ID Number: STUMPF TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 07/29/2014 6100 RED HOOK QUARTERS B-3 Statement No. 93 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS 'eevacation mail.com PREVIOUS BALANCE $9.265.23 07/09/2014 COSTS ADVANCED Pacer Service Center - Invoice #650087-O22014 did 7/3/2014 21.10 TOTAL EXPENSES 21.10 THIS PERIOD'S TRANSACTIONS 21.10 07/18/2014 PAYMENT DEPOSIT NO 2726 -9,265…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201102.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
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
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