24
Total Mentions
24
Documents
208
Connected Entities
Organization referenced in documents
EFTA00183038
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.,
EFTA00223109
N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: Jeffrey H. Sloman, Esq. U.S. Attorney's Office
EFTA00300480
on-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kir
EFTA00721977
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.
EFTA00721986
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
EFTA00721983
d., Suite 1650 Fort Lauderdale Florida 33301 Telephone Telecopi By: Wi iam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100
EFTA00727857
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
EFTA00606707
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
EFTA01527277
er & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh,Compioni & Vargref: Bene.Kreusler-Walsh,Compioni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/06100010
EFTA01578764
.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001064641741 DATE: 0162010 08 4•4:01) PM N1887316607 CS1D: .1542ot 4 Confidential Treatmen
EFTA01579079
,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036906291632881 DATE: 06129/2009 C4:33:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential
EFTA01587390
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:
EFTA01587772
510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICS
EFTA01483065
Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Debit Via: Suntrust AtV061000104 NC: Kreusler-Walsh,Compioni & Vargref 29,592.31 922,462.80 Bene.Kreusier-Walsh,Compioni & Vargas.P.A. Imad: 090181Ogc06C010568 Tm: 1437200244Es 09101 Fedwire Debi
EFTA02729385
01 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 By: W. lam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P
EFTA02729402
E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale Florida 33301 Wi tam . Berger F erida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South !lager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100
EFTA02729469
Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone Telecop By: SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100
EFTA02729556
Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 09/12/2019 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 Wet Nam Renrh FT 11401-5913 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern Dist
EFTA02729535
1100 P.O. Box 2602 (33601) Tampa, FL 33602 09112/2019 By: Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Jeffrey II. Sloman, Esq. U.S. Attorney's Office-Southern
EFTA00233329_sub_001 - EFTA00233329_100
County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani 8s Vargas, P.A., Robert D. Critton of Burman, Critton, Littler & Coleman, and Jack A. Goldberger of Atterbury, Goldberger 8s Weiss, P.A.,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Compiani & Vargas
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Deanna K. Shullman
PersonPerson referenced in documents
FOURTH DISTRICT
LocationFederal judicial district
B.B.
OrganizationEntity referenced in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Tampa
LocationCity in Florida, United States
Atterbury
OrganizationLocation or entity referenced in documents
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Lauderdale
LocationSuburb of Hobart, Australia

Kenneth Marra
PersonAmerican judge

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States