EFTA01092641Dataset 9
2013-02-251p324w
…ATTORNEYS AT LAW February 25, 2013 IOSA.LYN SM SAJECR-BARNES F. GREGORY BANIMART T HARDEE BASS, In Tonja Haddad Coleman, Esquire LAURIE J (MODS -envoy ROONEY BRENDA S. FULMER Law Offices of Tonja Haddad, P.A. MARIANO GARCIA JAMES W.GUSTAFSON. 524 S Andrews Avenue, Suite 200N MARA R P HATFIELD ADAMS ,CCHT Fort Lauderdale, FL 33301 JACK P. MIA KELLY wows 0Avo K. KELLEY.JR. CAMERON M KENNEDY Re: Epstein v. Rothstein, et al WILLIAM B DARRYL L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092641.pdf
EFTA00622848Dataset 9
2011-05-031p346w
…P. GREGORY BARNHART T.FORME BASS, III Fowler White Burnett, P.A. LAURIE J.!MOOS OMAN R. COMET 901 Phillips Point West KARLL Dettin„te 1111114DAS. SAMAR 777 S Flagler Drive AWES W. GUSTAFSON. JR. JACK P NLL West Palm Beach, FL 33401-6170 DAVID K.IELIEY JR. voLuuto DARRYL L LEWIS' *WILLIAM A. NORTON Re: Edwards adv. Epstein, et.al. PATRIOT E DUMAN' EDWARD V RICA Our File No.: 291874 IDAVID A SALES. *JOHN SCAROLA Hearing on May 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622848.pdf
EFTA00597962Dataset 9
2011-08-011p282w
…SIABAXERGARNES T.GREGORY BARN ART T. HARDEE BASS. • Martin Weinberg, Esquire LARNE J. MIMS ORM R. DENNEY Martin Weinberg, P.C. to L DENNEMR.9 BRENDA S. FULLER 20 Park Plaza, Suite 1000 JAMES VL GUSTAFSON. JR JAC% P.HILL Suffolk, MA 02116 OAVEIIC MILEY, JR. MOAN a ENO' DARRYL L LENS' *WILLIAN A.HORTON RATRCK E. OLAHLAIP Re: Edwards adv. Epstein EDWAFO V. RICCI WIN SCAROLA Our File No.: 291874 'CHRISTIAN D. SEARCY 'JOHN.. SHIPLEY M CHRISTOPHER IL SPEED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597962.pdf
EFTA00809615Dataset 9
2017-09-191p328w
…FULLER Robert D. Critton, Esquire OARIA/40 GARCIA 'JADES W. GUSTAFSON.... 303 Banyan Boulevard, Suite 400 IJARA R P HATFIELD ADAMS HECHT West Palm Beach, FL 33401 JACK P. HAL Karr HYMAN CAMERONIA KEHEEDV UICHAELH KvOLER ADORER A LEVIIS Re: EDWARDS ADV. EPSTEIN DARRYL L. LEEDS PARC PERHACS 16 Our File No.: 291874 t MAR() v MCCI 'JOIN SCAROLA IASTTHEW K SCHwEICKE GAMED W SCOTT Dear Bob: THANT/AM D. SEARCY CHNISTOPHER K MEM" HEARD/ E. TERRY DANCIP vITSLE .111…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809615.pdf
EFTA00314200Dataset 9
2011-03-224p643w
…22, 2011 ROSALYN SA BAITERITARNES TY.OREGORY GAFINHART T. HARDEE BASS, III Robert B. Carney, Special Master LAURIE A BROGS BRIAN R. DEWEY 2281 Saratoga Lane KARL L. DENNEY. JR. WILMA S. POSER West Palm Beach, FL 33409 JAMES W. GUSTAFSON. JR. JACK P. HSI DAVID K. ICELIEY. JR. YTTU.TATA CIKDOt /DARRYL L LEWIS' Re: Edwards adv. Epstein *WIWI/ A. NORTON PATRICK LOUP/We Our File No.: 291874 EDWARD V. RICO /DAVID J. SALES. 'JONI. SCAROLA •CHAISTIAN 0. SEARCY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314200.pdf
EFTA00716767Dataset 9
2011-05-031p345w
…BAIES Joseph L. Ackerman, Jr., Esquire P. GREGORY BARNHART T. HARDEE WS. III Fowler White Burnett, P.A. LAURIE J BRIGGS BRIAN R.DENNEY 'EARL L DENNEY, Afr BRENDA S. FUL1AER JAMES W GUSTAFSON. JR JAM P RAL DAVID K. KELLEY. A voLuisi B. IOW DARRYL L Lewis' 'RAMAN A. NORTON PATRIOT E OUPAALV) Re: Edwards adv. Epstein, et.al. EDWARD V RICO -DAVID A SALES. Our File No.: 291874 -JOHN SCAROLA *CHRISTIAN D. SEARCY Hearing on May 19, 2011 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716767.pdf
EFTA01105829Dataset 9
2012-06-271p347w
…DREDGE!! BARNHART 7 Weft BASS III Jack A. Goldberger, Esquire LAURIE J.ORSOS BRIAN FL DOPEY Atterbury, Goldberger & Weiss, P.A. BRENDA S. ruLtarn MARIANO OARCJA 250 Australian Avenue South, Suite 1400 JAMES W. GUSTAFSON. JR. JACK P HILL West Palm Beach, FL 33401 DAVID K.KELLEy, JR. CAMERON M. KENNEDY MILLIAM IOW? DARRYL L LEMS' Re: Edwards adv. Epstein nYILLJAII &HORTON PA1T E. ORMAN, EDRARD v RICCI Our File No.: 291874 'JOIN SCAROLA •CHRISRAN D. SEARCY •JoHN & SHIPLEY Kt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105829.pdf
EFTA00601795Dataset 9
2012-06-271p335w
…2012 ROSALYNSA BMERWPNCS F. (MERCER BARNHART 7 Weft BASS III Jack A. Goldberger, Esquire LAURIE J. ORGOS DIAPVI FL DOPEY Atterbury, Goldberger & Weiss, P.A. BRENDA S. ruLtaril VAR:AM GARCIA 250 Australian Avenue South, Suite 1400 JAMES W. GUSTAFSON. JR. JACK P HILL West Palm Beach, FL 33401 DAVID K.KELLEY, JR. CAMERONM. MUNICH %HUMP., 0. xi's' DARRYL LLCMS' Re: Edwards adv. Epstein •wiLLIAll &HORTON PATRIC* E. ORMAN' EDRARD v *co Our File No.: 291874 'JOIN SCAROLA CRIALSRAH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601795.pdf
EFTA00718189Dataset 9
2014-06-191p319w
…2014 AIIDR*£YS AT LAI) Tonja Haddad Coleman, Esquire ROSALYN STA ELAKER.OAPPIES -F. GREGORY BARNHART Tonja Haddad, P.A. HAICEE BASS HI MIRE J DAGGS 315 SE 7th Street, Suite 301 *BRIAN &DENNEY BRENDA S.FULMER Fort Lauderdale, FL 33301 MARIANO GARCIA JAMES W.GUSTAFSON. MARA R P HATRELD ADAM S. WENT Re: EDWARDS ADV. EPSTEIN JACK P HILL KELLY PCOMN DAVID K. KELLEY.JR. Case No. 502009CA040800XXXXMB CAMERON M. KENNEDY wILLIAv 0 KING' Our File No.: DARRYL L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718189.pdf
EFTA01120095Dataset 9
2012-09-251p324w
…2012 ROGALTII SA ELAKF51.8AFINES H. GASO011Y MRHNMT T HAMEE SASS. Fred Haddad, Esquire LMSE .1BMWS SIAM R. DEWEY One Financial Plaza, Suite 2612 OROIDA t.!WWI AARNC OAFIDA Fort Lauderdale, FL 33394 AWES VA GUSTAFSON. JR. MCK P. HILL CAVE, L KEIAZI..M. CALMCIN M. KENNEDY Re: Epstein v. Rothstein, et al WILLIAM a xmar DARML L LEMIII 'WILIAM/ A. NORTON Our File No.: 291874 pamcK a CuiNaw, EWAN/ RICO 'JOHN WAROLI, •CleiSTIA/1D SURLY Dear Fred: %/OM A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120095.pdf
EFTA00729982Dataset 9
2010-06-251p329w
…S. MAIL 561-802-9976 ATTORNEYS AT LAW. June 25, 2010 ROSALYN SUL INWERDATINES 'F. GREGORY SARNHART T HARDEE BASS, t LAURIE J BRIGGS Rodney J. Janis, Esquire BRIAN R DENNEY 'EARL L DENNEY. JR, Fowler White Burnett, P.A. BRENDA S.FULLER JAMES W. GUSTAFSON, Alt 777 S Flagler Drive, Suite 901 JAC% R HILL DAYO K. KELLEY. JR. West Palm Beach, FL 33401 vatmu 0 ONO' •DARRYL L. LEM& 'WILLIAM &NORTON PATROL E.GUINEAN' Re: Epstein v. Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729982.pdf
EFTA00602337Dataset 9
2012-09-251p316w
…MUM MAMANO OAROA Fort Lauderdale, FL 33394 AWES VA GUSTAFSON. JR. JACK P. HILL 00•18 IC KELLEY, JR. CAIERNKENNEEN Re: Epstein v. Rothstein, et al MaimE. Am' OARIm. L. Lestil •WILLIMI NORTat Our File No.: 291874 RORICK °OMAN. WwARD RICO *JOHN WARMS *MAMMA S WAICY Dear Fred: MOAN NAPIJM• CHRiern3•HER K. SNEED BRIAN RauUNAN". KANN CUM, Enclosed please find Counterplaintiffs Motion to Disqualify together with a Notice of WNW) J WARD w *C. CALM wARRIMIR • Hearing for October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602337.pdf
EFTA01092639Dataset 9
1p416w
…Esquire ATTCONEYS AT LAW: Law Offices of Tonja Haddad, P.A. ROSALYN SIA BAXERBARNES 524 S Andrews Avenue, Suite 200N 'F. GREGORY BARNHART T. HARDEE BASS IF Fort Lauderdale, FL 33301 LAURE J BRIGGS BRAN R. DENNEY BRENDA S. FULMER MARANO0MM Re: Edwards adv. Epstein JAMES H. GUSTAFSON. JR. JACK P. INS DAVID K. KELLEY. JR. CAMERON M. KENNEDY WILLIAM B. KING' Dear Ms. Coleman: DARRYL L. urns' nviLumi A. NORTON PATRCK E OUINtAle F MAN) V R/CCI The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092639.pdf
EFTA00729948Dataset 9
2010-10-205p1,891w
…SASS. B 901 Phillips Point West LAURIE I BRIGGS BRIAN R. DENSE? 777 S Flagler Drive •cma. L. te116?..111, BREHM S.Mali West Palm Beach, FL 33401-6170 JAISESW. GUSTAFSON, JR. JACIC P. HILL CAM IC KEU-EY. JR. WILLIAM SKIM' Re: Edwards adv. Epstein 'DARRYL L.LEWIS' •WILUAN &NORTON nuserAce.amitm, Our File No.: 291874 EDWARD v.RILL 'DAVID A SALES. 'EOM SCAROLA •CIENSTIAN O. SEARCY Dear Mr. Ackerman: WNW A-SHIPLEY N CHRISTOPRIER K. SPEED" OMAN P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729948.pdf
EFTA00616176Dataset 9
2011-03-119p1,197w
…11, 2011 POLY" LA EAKERELANES W.GPIEGORT NAIINFiART 1.11N4Cte BASS • Joseph.. Ackerman, Jr., Esquire .1.4 LAI.EIR iv.ccE cv.hsv DENNEY. JR) ONE A S.FULMER JAMES N. GUSTAFSON. JR. Fowler White Burnett. P.A. SACK A HILL DAVV N.AELLEY. JR. 1.=3 , LEWIA' ItifLiliAa NORTON RAIRIC(L ou s_40 Re: Epstein v. Rothstein, et al IDAsAD v ACP 4WD J. WS., Our File No.: 291874 %mom arapoLA •CHRIIIIAN D.EMMY W IN p. PIK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616176.pdf
EFTA00616196Dataset 9
2011-03-1611p2,508w
…16, 2011 POSAIYN SSA SAKERSARLES Y. GREGORY BARNHART T. HARM BASS. • Robert'B. Carney, Special Master LAURIE J. WOODS BRIAR R DENNEY 2281. Saratoga Lane 'EARL L. Mawr,. JR.' BRENDA S. FUIJIEJI West Palm Beach, FL 33409 JAMES W.GUSTAFSON. JR. Y.CK P HILL DAVIC K. KELLEY. JR. INIUAVA B KING? . C.ARFEn.. LIAM& Re: Edwards adv. Epstein 'WILLIAM A. HORTON MUCK E. °RNLI& Our File No.: 291874 EDWARO V. RICCI *DAM J. SALES. *JOHN SCAROLA 'CHRISTIAN D. SEARCY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616196.pdf
EFTA01104662Dataset 9
2012-05-157p1,209w
…ROWIN 3M MAXIIIP•OARIA3 'F. GREGORY BARNHART T. HARDEE SASS. Tonja Haddad Coleman, Esquire LAURIE J. BRIGGS BRIAN G. 'Jemmy,. Law Offices of Tonja Haddad, P.A. BRENDA S. RAMER ILARIA:13 CORM.. Attorney For: Jeffrey Epstein JAMES W. GUSTAFSON. at JACK RMS. 524 S Andrews Avenue, Suite 200N DAMP R. KEY" GNAW ION bt ergot Fort Lauderdale, FL 33301 VAL./JAR KIM' OMANI. L LEWIS' A.NORTON PATRICK EeibiLtat2 Re: Epstein v. Rothstein, et al EDON:DvMCC WIN SCMOLA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104662.pdf
EFTA01120060Dataset 9
2011-09-146p1,181w
…L. Ackerman, Jr., Esquire H. GREGORY BAR WART T HARDEE BASS. Ill Christopher Knight, Esquire LAME J. BR GGGS BRAN R pNAY Fowler White Burnett, P.A. BRENDA S. FULAIER MARIANO GARCIA 901 Phillips Point West JAMES W. GUSTAFSON. JR. JACK P PILL 777 S Flagler Drive DAVID X. KELLEY. ARLAN KNOT DARRYL L. Lnyis' West Palm Beach, FL 33401-6170 'WILLIAM A.NORTON PATO L. DONLAN' (OHMIC V RICCI SCAROLA Jack A. Goldberger, Esquire 'CHRISTIAN 0. SEARCY 'JOHN A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120060.pdf
EFTA00229842Dataset 9
2007-04-1719p12,425w
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf