Case File
efta-efta01168061DOJ Data Set 9Financial RecordDS9 Document EFTA01168061
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01168061
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
TRIM ATTORNEYS
Telephone:
305-371-6421
Tax ID Number
Statement Date:
02/05/2014
Statement No.
87
Account No.
826.01
'
v
01/13/2014
i n
mil.com
HOURS
JP
LEGAL FEES • WORK WITH PARALEGAL TO HELP ROY PREPARE
FOR ORAL ARGUMENT.
0.40
244.00
01/14/2014
JP
LEGAL FEES - WORK WITH PARALEGAL TO HELP ROY PREPARE
WITH MARTY FOR ORAL ARGUMENT.
0.30
183.00
01/30/2014
JP
LEGAL FEES - CASE MANAGEMENT (DOCUMENTS AND EMAILS)
FOR ORAL ARGUMENT; EMAILS WITH ROY AND MARTY.
0.50
305.00
FOR CURRENT SERVICES RENDERED
1.20
732.00
RECAPITULATION
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Jackie Perczek
1.20
$610.00
$732.00
01/15/2014
COSTS ADVANCED Pacer Service Center - Invoice #O42013
0.50
TOTAL EXPENSES
0.50
THIS PERIODS TRANSACTIONS
732.50
02/05/2014
PAYMENT DEPOSIT NO 2592
-732.50
TOTAL OUTSTANDING
$0.00
Your Trust Account #2 Balance is
OPENING BALANCE
$5,796.80
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI, FL 33131
Page 1
EFTA01168061
JEFFREY EPSTEIN
02/04/2914
Transfer towards fees & costs
PAYEE: Black, Srebnick, Kornspan &
Statement Date:
02/05/2014
Statement No.
87
Account No.
826.01
-732.50
CLOSING BALANCE
$5,064.30
Page
2
EFTA01168062
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mil.comPhone
305-371-6421SWIFT/BIC
BISCAYNESWIFT/BIC
OUTSTANDINGWire Ref
Transfer towardsRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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