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Document Mentions (4 shared documents)
2 mentions1 same-page
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9 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 2
on is received from any party, the undersigned will issue the attached subpoena directed to the following entites: 1. Financial Records Custodian — Colonial Bank Who is/are not a party/parties to this suite, to produce the items listed at the time and place specified on the subpoena. CERTIFICATE OF SERVICE
2 mentions1 same-page
Page ?Same page
9 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 2
on is received from any party, the undersigned will issue the attached subpoena directed to the following entites: 1. Financial Records Custodian — Colonial Bank Who is/are not a party/parties to this suite, to produce the items listed at the time and place specified on the subpoena. CERTIFICATE OF SERVICE
2 mentions1 same-page
Page ?Same page
's lawyer 7/3/2008 Villafana Brad Edwards and Jay Howell Letter advising of representation of Epstein vict
to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
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2 mentions1 same-page
Page ?Same page
s lawyer 7/3/2008 Villafatia Brad Edwards and Jay Howell Letter advising of representation of Epstein vict
he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
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Mutual Connections (316)
Entities connected to both Jay Howell and Colonial Bank
Jeffrey Epstein
PERSON220 w/ Jay·68 w/ Colonial
Bradley Edwards
PERSON232 w/ Jay·13 w/ Colonial
JG
Jack Goldberger
PERSON154 w/ Jay·19 w/ Colonial
Paul Cassell
PERSON134 w/ Jay·9 w/ Colonial
Jacksonville
LOCATION135 w/ Jay·2 w/ Colonial
Alan Dershowitz
PERSON120 w/ Jay·13 w/ Colonial
JD
Jane Doe
PERSON113 w/ Jay·13 w/ Colonial
George W. Bush
PERSON104 w/ Jay·17 w/ Colonial
SR
Scott Rothstein
PERSON101 w/ Jay·7 w/ Colonial
RC
Robert D. Critton
PERSON98 w/ Jay·8 w/ Colonial
MF
Maria Farmer
PERSON97 w/ Jay·6 w/ Colonial
Kenneth Marra
PERSON75 w/ Jay·16 w/ Colonial
United States
LOCATION57 w/ Jay·22 w/ Colonial
Donald Trump
PERSON67 w/ Jay·6 w/ Colonial
JS
Jack Scarola
PERSON62 w/ Jay·3 w/ Colonial
LB
Leon Black
PERSON49 w/ Jay·14 w/ Colonial
A. Marie Villafana
PERSON51 w/ Jay·12 w/ Colonial
FISTOS & LEHRMAN
ORGANIZATION57 w/ Jay·2 w/ Colonial
Scarlett Johansson
PERSON54 w/ Jay·2 w/ Colonial
Salt Lake City
LOCATION52 w/ Jay·3 w/ Colonial