12
Total Mentions
12
Documents
99
Connected Entities
Person referenced in documents
EFTA00101080
Lilly w/2 Sanchez "Fowler White Burnett" *fowler-white.corn Jo! w/2 Ackerman Chris! w/2 Knight "Burman Critton Luttier" *belclaw.corn Bob w/2 Critton Rob! w/2 Critton Mike w/2 Pike Michael w/2 Pike "Pike & Lustig" spikelustig.corn Bruce w/2 Reinhart "McDonald
EFTA00721977
ler Center 501 South Flagler Drive West Palm Beach, FL 33401 (561) 659-5455 July I, 2009 Reference No. 1735 Jeffrey Epstein do Robert Critton Burman Critton Luttier & Coleman 515 N. Flagkr Drive, #400, West Palm Beach, FL 33401 For Professional Services Rendered Through: 07/01/09 Matter Number: 2691.O-269IA
EFTA00582821
ike. THE WITNESS: Mr. Roy Black. BY MR. SCAROLA: Q. Okay. Who else? A. Mr. Marty Weinberger. Mr. Alan Dershowitz. Mr. Jay Lefkowitz. The firm of Burman Critton Luttier. That's it for the moment. Q. How much have you paid the law firm of Burman Critton and Luttier which you claim is damages? A. Hundreds of thousa
EFTA01527261
965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C
EFTA01527277
e Period 9/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 09
EFTA01527323
: 1204B1Qgc03C006535 Trn: 1456800338Es Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro R
EFTA01527340
H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc030009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,
EFTA01527348
A/C: David H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc03C009149 Trn: 1483100011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49
EFTA01527470
/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: Coleman Llp Richard C W Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es American Express Web Remit 100527061934983 Web ID: 2005032111 Bo
EFTA01527437
/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428B1Qg
EFTA01527500
C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref
EFTA01483048
,000.00 1,164,593.52 Requested 08/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 400,000.00 764,593.52 Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhave
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Stephen Auguste Ref
PersonPerson referenced in documents
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
First Union Bank
OrganizationBank
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Graf
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Bluestone Services Llc
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts