Epstein Secrets

times, draft e-mail to Bob Critton and Jack Goldberger, review Bob Critton and Jack Goldberger's revisions and revise petition and motion, review Martin Weinberg's e-mails, revise petition and motion, revise motion to seal and motion to file one appendix, draft correspondence to court 06/30/09 BJC Draft mot

ns and revise petition and motion, review Martin Weinberg's e-mails, revise petition and motion, revise mo

send this on to you each month to be forwarded to the client for payment. Thank you. Sincerely, kw_ Barbra A. Lee, Administrator EFTA00721977 Kreusler-Walsh, Compiani & Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West Palm Beach, FL 33401 (561) 659-5455 July I, 2009 Reference No.

to team with attached response 07/21/09 JKW Check appendix and responses references and quotes; draft e-mail to Jack Goldberger, Bob Critton and Martin Weinberg, review responses from Jack Goldberger and Bob Critton, review Martin Weinberg e-mail with revisions, draft e-mail to Martin Weinberg, revise repl

-mail to Jack Goldberger, Bob Critton and Martin Weinberg, review responses from Jack Goldberger and Bob C

nt. Do not hesitate to contact our office if you have any questions. Thank you. Sincerely, Enclosure Barb a A. Lee, Administrator EFTA00721986 Kreusler-Walsh, Compiani & Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West Palm Beach, FL 33401 July 24, 2009 Reference No. 1739 Jeffrey

Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.

.14 Critton 17,998,457 00 Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst Orsedc, PA. 163,992 15 Atterbury, Goldberger. Richardson thru 21 1.636,936 5

t Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 McIntosh, Sawran. Reitz & Gaya 41,941.18 Kreusler-Walsh, Compani & Verges 41 .568 71 NaMello & Co. LLC 150 009 00 Roe Legal & Investigation (Caton) 19.178.80 James Greene 26.395.00 Law Office of Ch

th JKW re: her suggested revisions and incorporate (.3) 375.00 2.80 $1,050.00 07/30/09 RMV Response to motion for appellate fees: incorporate Martin Weinberg's comment, check citations and quotations and make additional revisions 375.00 0.70 $262.50 07/30/09 JKW Review e-mail from William Bergees as

to motion for appellate fees: incorporate Martin Weinberg's comment, check citations and quotations and ma

Do not hesitate to contact our office if you have any questions. Thank you. Sincerely, 1 Barb6ra A. Lee, Administrator Enclosure EFTA00606708 Kreusler-Walsh, Compiani & Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West ac FL 33401 September 1, 2009 Reference No. 1766 Jeffrey Epst

state supervision for the remainder of the 12-month sentence, no prior notification to federal victims would be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg cc: InnEsq. , Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183080 IN THE DISTRICT COURT

uld be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg c

County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A., Robert D. Critton of Burman, Critton, Luttier & Coleman, and Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A.,

rs & 901.100 (575,557.90)-fr6in the above account to: Bank name: ABA #: Sovereign Bank 61 Arlingten Street B.osfon, MA .02116 'For credit'to: Martin G. Weinberg, P.C. EFTA01587392 (IQLTA) Account # Please call Rich Kahn with the Fed Reference number. I 0.' • n•. ,\.. r. .111,.,111 • • . ID:'0360Q1.0

t B.osfon, MA .02116 'For credit'to: Martin G. Weinberg, P.C. EFTA01587392 (IQLTA) Account # Please

100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 EFTA01587391 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:

2-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther

AY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct

00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto

uth 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: RPR-RMR-FCRR-AE 22 Offi

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

IN AggENFELDT ADLER Attorneys for 115 401 East Las Olas Blvd., Suite 1650 Fort LauderliS* 301 Telephon Telecop 54) 527M663 By: SERVICE LIST Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 11 EFTA00184095 Robert D. Critton Burman, Critton,

nted 6:22 wasn't 28:21 way 8:23 9:9 10:5,16 10:19 11:4 13:16 14:10 19:23 25:1 25:18 27:3,4 28:22 28:23 ways 30:18 wealthy 32:13 weigh 26:11 Weinberg 2:17 4:16 4:16 Weiss 2:12 wel17:10 8:20 10:22 11:12,12,13,13 12:17 13:16 14:11 15:7 16:18 17:15 17:23 18:10,11 33:24 35:12,19,20 36:5 39:4 4

s with the font requirement of Rule 9.100. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 50 Willia; J. verger SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 11 EFTA00233742 Robert D. Critton Burman, Critton. Jack A. Goldberger Atterbury, Goldberger, & Weiss, P.A. U.S. Attor