Document Mentions (3 shared documents)

EFTA00162121_sub_001 - EFTA00162121_100

3 mentions1 same-page

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Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epst

usual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's payroll and millions of dollars were being shelled out to these attorneys from JP Morgan acco

an is a global financial institution headquartered in New York, New York. 14. Defendant JP Morgan is licensed by the New York State Department of Financial Services to operate a foreign bank branch in the State of New York. 15. Defendant JP Morgan currently conducts substantial business in this District and co

EFTA01625438_email_005_sub_002 - EFTA01625438_372

3 mentions1 same-page

Page ?Same page

ed. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA01625793 Florida b.A.V.I.D. Individual Summary Page rage t OrL

be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns re

on Wadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the State of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: INTIIAL IV 3SAIYED I. 2. $_--- 4. 3 Sag) 3. 5. L 3' fS10 7. f 200 a 9. 10. 1.

EFTA00178147_sub_003 - EFTA00178147_212

2 mentions1 same-page

Page ?Same page

U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22nd day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS 250 Australian Avenue S Suite 1400 Wes Palm B ch, FL 33 (56 JA Fl K A. GOLDBERGER, ESQ. rida.Bat No: 262013 c., RALD B

behalf of Palm Beach County, Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 and the State of Florida. Florida Nommen( of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated; INTAL -fyey e , _At 'A? I. 3—____ 2. 3--_ 3. 3--- 4. 1 50.00 S. 3 191)