18
Total Mentions
18
Documents
181
Connected Entities
Organization referenced in documents
EFTA00223109
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-Southern District
EFTA00300480
greement 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 Kirkland & Ellis) EFT
EFTA00304845
Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN 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 Kirkland & Ellis) RTR
EFTA00721977
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. 1735 Jeffrey Epst
EFTA00721986
ate 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 Epstein do Robert
EFTA00721983
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 P.O. Box 2602 Tam
EFTA00298036
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 Kirkland & Ellis) EFT
EFTA01579079
e 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 Treatment Requested
EFTA01587772
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: 8887314IIIICSID: Page 1 of 1 E
EFTA02729385
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.O. Box 2602 Tampa
EFTA02729402
as 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 P.O. Box 2602 Tamp
EFTA02729469
.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 P.O. Box 2602 Tam
EFTA02729556
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 District 500 S. Austra
EFTA02729535
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 District 500 S. Au
EFTA00233329_sub_003 - EFTA00233329_300
enfeldt Adler (counsel for non-party intervener, E.W.) Honorable Jeffrey J. Colbath (circuit court judge) Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A. (appellate counsel for petitioner) Robert D. Critton of Burman, Critton, Luttier & Coleman (counsel for petitioner) Jeffrey Epstein (peti
EFTA00233329_sub_005 - EFTA00233329_500
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. Attorney's Office-Southe
EFTA00193199_email_458_sub_002 - EFTA00193199_755
te 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. Attorney's Office-South
EFTA00183935_sub_002 - EFTA00183935_162
LER 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, Luttier & Coleman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kreusler-Walsh
OrganizationOrganization referenced in documents
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
Scott Rothstein
PersonAmerican criminal

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

Tampa
LocationCity in Florida, United States

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lauderdale
LocationSuburb of Hobart, Australia
Luttier & Coleman
OrganizationLaw firm
Martin Weinberg
PersonAmerican attorney (born 1946)

Palm Beach
LocationTown in Palm Beach County, Florida, United States