42
Total Mentions
42
Documents
238
Connected Entities
Person referenced in documents
EFTA00192625
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, A
EFTA00207455
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment, Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00207456
EFTA00207452
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jack Goldberger, Esq. [email protected] Robert Josefsberg, Esq. ©[email protected] EFTA00207453
EFTA00212037
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc AUSA - AU — Jack Goldberger, Esq. Robert Josefsberg, Esq EFTA00212038
EFTA00213885
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jack Goldberger, Esq. Robert Josefsberg, Esq EFTA00213886
EFTA00221711
Court deny the Motion, enter an order allowing for the relief requested herein and for such other relief aphis court deems just and proper. obert D. Critton, Jr. Attorney for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the C
EFTA00223149
JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186 EFTA00223187
EFTA00233188
opportunity to fully defend himself, In the civil suit, except for that which is specifically required of him under the NPA. Cordially you Robe2 D. Critton, Jr. RDC/clz EFTA00233204 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Ste 400 West P
EFTA00722736
Court deny the Motion, enter an order allowing for the relief requested herein and for such other relief ap5bis court deems just and proper. obert D. Critton, Jr. Attorney for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the C
EFTA00723174
imony. Please provide copies of that book or books within a week or I will be required to file a second motion for sanctions. Cordially ours, Rob D. Critton, Jr. RDCIclz cc: Mark Luttier, Esq. 303 BANYAN BOULEVARD SUITE 400 • WEST PALM BEACH. FL 33401 • PHONE: FAX: 561.844-6929 • WVVW.BCLCLAW.COM
EFTA00723179
sibly the firm all have significant issues that may relate to the sale of Epstein "assets''. That is the reason I am asking. Cordially y rs, Rob- D. Critton, Jr. RDC/clz 303 BANYAN BOULEVARD • SUITE 403 • WEST PALM BEACH. FL 33401 • PHONE: 561-842-2820 • FAX: 561.844-6929 • WWW.BCLCLAW.COM EFTA0072318
EFTA00723218
tein EFTA00723231 v. Epstein Case No. 502008CA037319XXXXMB AB Page 14 of 14 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP (561) 515-31 ax By: R D. Critton, Jr. orida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723232 IN THE CIRCUIT COURT OF THE 1
EFTA00725914
CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and email on Janua , 2009 to: D. Critton, Jr., Esq., Burman, Critton, 1 EFTA00725914 et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell
EFTA00725909
Y that the original of the above and a copy of the foregoing has been provided thisg7 day of July, 2009 via U.S. Mail and facsimile transmittal to D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger
EFTA00725926
uite 2 Fort Lauderdale, FL 33301 (954) 524-2820 (954) 524-2822 fax By: BRADLEY J. EDWARDS Florida Bar No.: 542075 EFTA00725926 SERVICE LIST D. Critton, Jr. BURMAN, CRITTON, et al. 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Jay Howell, Esq. Jay Howell & Assoc. 644 Cesery Boulevar
EFTA00725911
Y that the original of the above and a copy of the foregoing has been provided thisg7 day of July, 2009 via U.S. Mail and facsimile transmittal to D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger
EFTA00727289
disclosed at any time to any third party, except: (a) immediate family members of the Parties (whose identities must be provided as "Eyes Only" to D. Critton, Jr. for Jeffrey Epstein's disclosures, and to Josefsberg or Katherine Ezell for disclosures, in a sealed envelope to be opened only if a third pa
EFTA00727389
ephone conference with attorney Critton regarding status of 0.10 his settlement papers 05/14/09 DMM Review and analysis of correspondence from D. Critton, Esq., 0.10 his enclosing original Stipulation of Dismissal with Prejudice and order on same for execution and entry 05/14/09 CEB Analysis of c
EFTA00727590
Wrongful Death Commercial litigation THTOJUSTICE.COM Farmer, Jaffe, Weissing, Edwards, Fistos a Lehrman, P.L. August 2, 2010 IL AND U.S. MAIL D. Critton, Jr. BURMAN, CRITTON, et al. 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: v. Jeffrey Epstein Mr. Critton: a who was born was
EFTA00183038
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USA

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Maria Farmer
PersonAmerican visual artist
GREGORY W. COLEMAN
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
BOBBIE M. MCKENNA
PersonPerson referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Colorado
LocationState of the United States of America

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
BETTY STOKES
PersonPerson referenced in documents

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Kenneth Marra
PersonAmerican judge