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FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTHER & COLEMAN 51
ERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 and 2 EFTA00721971 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: 51-14s—
2 mentions1 same-page
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FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN
ER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 (561) 659-8300 and 3 EFTA00721975 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 (561)659-5455 Counsel for Petitione
2 mentions1 same-page
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No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ) 6 ) Defendant. ) CERTIFIED COPY 7 ) 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Highway West Palm Beach, Florida
ER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 EFTA00180919 JANE ICREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 (561) 659-5455 [email protected]
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2 mentions1 same-page
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FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN
ach, FL 33401 and Pao 3235 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331634 EFTA_00204360 EFTA02729346 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 ounsel or Petitioner 09112/2019 By
2 mentions1 same-page
Page ?Same page
FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTHER & COLEMAN 51
lm Beach, FL 33401 and 2 CONFIalgiNTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331637 EFTA 00204363 EFTA02729349 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner 09112/2019
2 mentions1 same-page
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FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITFON of BURMAN, CRI
FL 33401 an 3 Page 3510 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331773 EFTA_002 04499 EFTA02729484 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm 401-5913 Counsel for Petitioner 09112/2019 By: NE =W
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2 mentions1 same-page
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CASE No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ► 6 ) Defendant. ) CERTIFIED COPY 7 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Highway West Palm Beach, Florida
ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 and EFTA00231423 JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: - 751SL
2 mentions1 same-page
Page ?Same page
No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ) 6 ) Defendant. ) CERTIFIED COPY 7 ) 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Highway West Palm Beach, Florida
DBERGER & P.A. 250 Australian Avenue South, Suite 1400 W t Pal ch, FL 33401 and EFTA00232543 Counsel for Petitioner JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 ch, FL 33401-5913 NE 1=1.7; 14 2.-VVALSH lorida Bar No. EFTA00232
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Mutual Connections (160)
Entities connected to both JEFFREY COLBATH and BARBARA J. COMPIANI
Jeffrey Epstein
PERSON19 w/ JEFFREY·18 w/ BARBARA
JG
Jack Goldberger
PERSON19 w/ JEFFREY·17 w/ BARBARA
SK
Spencer Kuvin
PERSON14 w/ JEFFREY·17 w/ BARBARA
SR
Scott Rothstein
PERSON15 w/ JEFFREY·16 w/ BARBARA
RC
Robert D. Critton
PERSON13 w/ JEFFREY·17 w/ BARBARA
Palm Beach County Courthouse
LOCATION15 w/ JEFFREY·15 w/ BARBARA
Tampa
LOCATION13 w/ JEFFREY·15 w/ BARBARA
COMPIANI & VARGAS
ORGANIZATION9 w/ JEFFREY·18 w/ BARBARA
Palm Beach Gardens
LOCATION14 w/ JEFFREY·13 w/ BARBARA
George W. Bush
PERSON13 w/ JEFFREY·14 w/ BARBARA
Goldberger & Weiss
ORGANIZATION13 w/ JEFFREY·13 w/ BARBARA
Kenneth Marra
PERSON12 w/ JEFFREY·13 w/ BARBARA
ROTHSTEIN ROSENFELDT ADLER
ORGANIZATION10 w/ JEFFREY·14 w/ BARBARA
B.B.
ORGANIZATION11 w/ JEFFREY·12 w/ BARBARA
Bill Burns
PERSON13 w/ JEFFREY·9 w/ BARBARA
Luttier & Coleman
ORGANIZATION10 w/ JEFFREY·11 w/ BARBARA
FedEx
ORGANIZATION7 w/ JEFFREY·13 w/ BARBARA
FOURTH DISTRICT
LOCATION6 w/ JEFFREY·14 w/ BARBARA
Barbara Bush
PERSON11 w/ JEFFREY·9 w/ BARBARA
JK
JANE KREUSLER-WALSH
PERSON8 w/ JEFFREY·12 w/ BARBARA