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efta-efta00723037DOJ Data Set 9Other

IN THE COURT OF THE FIFTEENTH

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DOJ Data Set 9
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efta-efta00723037
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EFTA Disclosure
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IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)0OO<MB AB Plaintiff, v. JEFFREY EPSTEIN. and Defendants. NOTICE OF CHANGE OF ADDRESS The undersigned hereby notifies the Court and all counsel of record that the law offices of Burman, Critton, Luther & Coleman will be moving. The new address as of Monday, August 24, 2009 will be as follows: eman 1 Phone) 1 (Fax) Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this 19th day of August , 2009: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leo ld-Kuvin P.A. Fax: Counsel for Plaintiff Jack Alan Goldberger, Esq. s, P.A. Fax: Co-Counsel for Defendant Jeffrey Epstein EFTA00723037 B.B. v. Epstein, et al. Page 2 BURMAN CRITTON LUT IER & COLEMAN, LLP ert D. Critton, Jr. ,c -b( Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723038 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE II, CASE NO. 502008CA020614XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, and MN= Defendants. NOTICE OF CHANGE OF ADDRESS The undersigned hereby notifies the Court and all counsel of record that the law offices of Burman, Critton, Luttier & Coleman will be moving. The new address as of Monday, August 24. 2009, will be as follows: 1- hone) 1- (Fax) & COLEMAN, LLP By: wp 11A14,)_ -Rdlied P e ritton, Jr. ree Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723039 Jane Doe II v. Epstein, et al. Page 2 Isidro M. Garcia, Esq. Counsel for Plaintiff SERVICE LIST DOE II V. JEFFREY EPSTEIN Jack Alan Goldberger, Esq. Co-Counsel for Defendant Jeffrey Epstein EFTA00723040 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA E.W., CASE NO. 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF CHANGE OF ADDRESS The undersigned hereby notifies the Court and all counsel of record that the law offices of Burman, Critton, Luther & Coleman will be moving. The new address as of Monday, August 24, 2009, will be as follows: 1 hone) 1 (Fax) Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this 19th day of August , 2009: Brad Edwards, Esq. Jack Alan Goldberger, Esq. Rothstein , P.A. Fax: Co-Counsel for Defendant Jeffrey Epstein Jay Howell, Esq. es, P.A. EFTA00723041 E.W. v. Epstein Page 2 Phone Fax Co-counsel for Plaintiff BURMAN CRITTON LUTHER & COLEMAN, LLP By: ntton, Jr. .( ..ve Florida B- •224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723042 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF CHANGE OF ADDRESS The undersigned hereby notifies the Court and all counsel of record that the law offices of Burman, Critton, Luttier & Coleman will be moving. The new address as of Monday. August 24, 2009 will be as follows: Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this 19th day of August , 2009: Jack Alan Goldberger, Esq. Brad Edwards, Esq. Phon Fax: Counsel for Plaintiff PA. Fax: Co-Counsel for Defendant Jeffrey Epstein EFTA00723043 L.M. v. Epstein Page 2 Jay Howell, Esq. Jay Howell & Assoc Jav Howell & Associates, P.A. Phone Fax Co-counsel for Plaintiff R & COLEMAN, LLP By: -Ed( o • :• D. ►ritton, Jr. Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723044

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From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach

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