Document Mentions (3 shared documents)

EFTA00723157

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C. Marks Victor M. Diaz, Jr. Katherine W. »PE Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. R

o M. Martinez-Cid Ramon A. Rasco Meander T. Rundlet John Graven*, III Carolina MAadaz October 28, 2009 ntjErmail Robert Critton, Esq. Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Oreeck (1954-1978) Walier ii B

EFTA01587459

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it to: Chase Bank ABA #: For further credit to: Stephen Caplinger Account #: Reference: September expen

s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53

EFTA00598935

2 mentions1 same-page

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. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. P

Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Luther & Coleman Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dern Of Counsel Re: Jeffrey Epstein - Issue that Arose At Today's Meeting Our