40
Total Mentions
40
Documents
370
Connected Entities
Person referenced in documents
EFTA00192927
West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 561.842.2820 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AsAmicus cu
EFTA00212053
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FOR THE DEFENDANT: REPORTED BY: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. Burman Critton, etc. 515 North Flagler Street West Palm Beach, FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West P
EFTA00722797
P0LNKUUIN, 15615151401 T-167 P:001/001 F-633 LEOPOLD-KUVIN„ CONSUMER JUSTICE ATTORNEYS April 29, 2009 Via Fax and Mail Robert Critton, Esq. Burman Critton, et a. 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Re: B.S. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Mr. Critton: Pursuant t
EFTA00723298
II. 15615151401 T-591 P.001/002 F-807 as LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEyS December 10, 2OO9 Via Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 303 Banyan Boulevard Suite 400 West Palm Beach, FL 334O1 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Mr. Critton: Now that
EFTA00725760
2. For Jeffrey Epstein Robert C. Josefsberg, Esq. or Katherine W. Ezell, Esq. Podhurst Orseck, P.A. Phone: Fax: Robert D. Critton, Jr., Esq. Burman Critton, Luttier & Coleman, LLP Phone: Fax: Or Jack Alan Goldberger, Esq. Goldberger & Weiss P.A. Phone: Fax: 9 EFTA00725768
EFTA00727683
CONSUMER JUSTICE ATTORNEYS November 13, 2009 Via Fax and Mail Critton, Esq. Michael Pike, Esq. Burman Critton, et. al. 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Re: ev. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Mr. Critten and Mr. Pike:
EFTA00727713
) 11/17/09, 10AM Prose Court Reporting, WPB Jack Hill (by vide2 11/18/09, 10AM Prose Court Reporting, WPB RDC (Jess) Joseph 11/19/09, 9AM Burman Critton Luttier & Coleman, WPB RDC (Jess) Pasqualino 11/19/09, 1PM Burman Critton Luttier & Coleman, WPB RDC (Jess) Michael Reiter (by video) 11/
EFTA00728842
West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 561.842.2820 11 12 13 14 15. 16 17 18 19 20 21 22 23 24 25 REPORTED B
EFTA00728967
Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Counsel for Defendant Jeffrey Epstein Robert D. Ctiton, Jr., Esq. Michael J. Bike, Esq. Burman Critton, Luttier & Coleman 303 BaNYAN Boulevard, Suite 400 Dnlm nennk 33401 counsel to e en an e frey Epstein EFTA00728971
EFTA00730997
D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEYS January 7, 2010 Via Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Bob: Thank you for yo
EFTA00730999
D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEYS January 7, 2010 Via Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Bob: Thank you for yo
EFTA00793680
ation, Fowler White pursued production from the Rothstein Rosenfeldt Adler firm's ("RRA") Bankruptcy Trustee in response to a Subpoena served by the Burman Critton firm. The Trustee assembled approximately 27,000 pages of e-mails in response to the Subpoena and the Bankruptcy Court appointed a Special Master t
EFTA00600740
2 561-659-8300 Fax: 561-835-8691 jactesq bellsouth.net Counsel for Defendant Jeffrey Epstein Robert D. Ciiton, Jr., Esq. Michael J. Bike, Esq. Burman Critton, Luttier & Coleman 303 BaNYAN Boulevard, Suite 400 West Palm Beach, Florida 33401 Tel.: 561-842-2820 Fax.: 561-253-0164 Counsel for Defendant Je
EFTA00614418
Goldberger EFTA00614419 g e sz LEOPOLD—KUVIN, CONSUMER JUSTICE ATTORNEYS April 10, 2009 Fax and Mail Robert Critton, Esq. Michael Pike, Esq. Burman Critton, et. al. MEM Re: inv. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Mike and Bob: I recently received your Motion to Compel directed to Plaintiff's
EFTA00614494
osefsberg 25 West Flagler Street 7 Miami, FL 33130 For Jane Doe 101 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. 9 MICHAEL BURMAN, ESQ. Burman Critton, etc. 10 515 North Flagler Street West Palm Beach, FL 33401 11 12 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 13 250 Australian Aven
EFTA01527363
4C005292 Trn: 1313200040Es 02/09 Online Transfer To Chk Xxxxx0663 Transaction#: 317499041 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire De
EFTA01527407
5041 Yourref Trn: 0625041029Lc EFTA01527410 Chase Autopay 000000000063480 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P
EFTA01527422
9110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Vi
EFTA01527394
625041 Yourref Trn: 0625041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 03/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Wein
EFTA01527486
erican Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

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
Martin Weinberg
PersonAmerican attorney (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Kenneth Marra
PersonAmerican judge
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Official United States Court
OrganizationOrganization referenced in documents
Amy Adderly
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

Bob Josefsberg
PersonPerson referenced in documents