11
Total Mentions
11
Documents
14
Connected Entities
Organization referenced in documents
EFTA00722274
in this case. 4. You could also try another sit down with BJ and offer x% and try and resolve. Bob Robert D. Critton, Jr.. Esq. Burman. Craton, Luther & Coleman. LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone Fax 11/19/2009 EFTA00722275
EFTA00723310
IN &14OROWITZ, PA. 4 18205 Biscayne Boulevard Suite 2218 6 7 8 9 ALSO PRESENT: 10 11 12 Pha e: E-mail: D. Paralegal, Burman, Crftton, Luther & Coleman 13 14 Sextet Quimby, Videographer Visual Evidence, Incorporated 15 16 17 18 19 20 21 22 23 24 25 1 A. Okay. 2 Q. This is probably
EFTA00437063
an Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton. Luther & Coleman, LLP - Facsimile www.helelaw.com EFTA00437064 = EFTA00437065
EFTA00437071
an Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Clifton. Luther & Coleman, LLP , Suite 400 West Palm Reach, FL 33401 - Facsimile www.bciclaw.com EFTA00437072
EFTA01578948
00.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Tre
EFTA01579028
0 0:00) 'from the above • account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 888731
EFTA01579113
lars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005827
EFTA01579160
/.113Q ($151).95:04) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6
EFTA01584816
001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168
EFTA01587178
d Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID:
EFTA01591989
/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsa

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Burman
PersonRefers to Michael Burman, Epstein defense attorney

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Connie Zaguirre
PersonPerson referenced in documents

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

West Palm
LocationCity in Palm Beach County, Florida