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oes not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir
ED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Cocos Grove , FL 33133 Fax: 442- 4 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE
Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone: Fax: Counsel for Jeffley Epstein Served via U.S. Mail,
-80804-C1V-MARRA/JOHNSON BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach. Florida 33401 Tel. Fax. By: Robert D. Critton, Esq. Fla. Bar No. 224162 [email protected] Michael J. Pike, Esq. Fla. Bar No. 617296 Attorneys for Defendant Jeff Ry Epstein CERTIFICATE OF
eel.* Emails re 9/14 mtg, Epstein articles and reading of same, Epstein related article and email re same, and reading of subpoena duces tecum for Riley (General)- .375 hrs; .125 his; .125 hrs; .75 hrs- August 22- Phone calls w/ KE andSIO and email re same (11.); Entails re subpoena duces tecum (Gen
week: Emails rem,; Emails rcillimio; Emails re andel= (SOS); Emails re tolling agreement, Critton correspondence, subpoenas, Epstein deposition, Riley subpoena duces tecum, notices of depositions, experts, notices to enter upon Land, Special Master Agreement, evaluations, depositions of other plain
3156 (305)-582-0119 Re: Jeffrey Epstein Billing Statement for August 1, 2009-August 31, 2009 August 1- No calls. Entails re RCJ correspondence w/ Critton, Special Master, Phone conference for 8/5 mtg, and no-contact order (General); Email re Ma .25 hrs; .125 firs- .375 hours August 2- No calls. Ema
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. air eves and ad telephone contact with either just after
tralian Avenue South Suite 1400 West Palm Beach Florida 33401 Fax. Counsel for Defendant Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach Florida 33401 Fax. Co-Counsel for Jeffrey Epstein 25 LeVykt:11:, in
ruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach Florida 33401 Fax. Counsel for Defendant Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach Florida 33401 Fax. Co-Coun
INS General re: access; review email from MS. Ederi re: presence at deposition ofalingt, review email from Ms. Ezell and others in string re: Mr. Riley; team meeting re: all clients; research re:ar, tcxt Ms. Ederi re: same; Research re: miscellaneous; email Ms. Ederi re: same. BM Research it: m
ts; review email from Ms. Ezell re: relevant facts; reply; review email from Ms. Ezell to client re: Review email re: and attaching letter from Mr. Critton re: Defendant's attendance at depositions and re: motion for protective order; review reply from Mr. Josefsberg; review email rmile; review email
ment; review same; review emails attaching subpoenas and re: deposition of Defendant review email from Ms. Ezell re: deposition duces tecum of Mr. Riley and attaching proposal of notice of same; review email from Mr. Josefsberg re: tolling .2 70.00 .1 35.00 .2 70.00 .3 105.00 .1 35.00 .1
General Description of Service Review email from Ms. Ederi re: telephone conference; review email from Ms. Ederi re: and attaching email from Mr. Critton re: meeting, SM agreement, and evaluator; review reply from Mr. Josefsberg; review emails from Ms. Ederi re: motion for no-contact order. Review
se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P
Defendant 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Spicer. David W 11000 Prosperity Farms R Ste 104 Palm Beach Gardens FL 33410 Critton Jr. Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 EFTA00226994 Kellen, Sarah Defendant Back to Top, Additional Counsel
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
Page: Epstein_Part_19_Redacted_p65 →Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Robert Critton, Esq. Attorney For: Jeffrey Epstein Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (56
Page: Epstein_Part_19_Redacted_p83 →1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Robert Critton, Esq. Attorney For: Jeffrey Epstein Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 515-3148 07/26/17 Page 2055 P
Page: Epstein_Part_19_Redacted_p83 →Entities connected to both Riley and Robert D. Critton

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONMichael J. Pike
PERSON
Paul Cassell
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Jeffrey Marc Herman
PERSONSpencer Kuvin
PERSONBurman
PERSONLeon Black
PERSON