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efta-efta00729383DOJ Data Set 9Other

Rock Legal Services & Investigations Inc

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00729383
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm Beach, FL 33407 Phone: (561) 296.7574 Fax: (561) 296-7575 65-1193731 Burman, Craton, Luttier & Coleman 303 Banyan Blvd Suite 400 West Palm Beach. FL 33401 STATEMENT Statement covers Unpaid Invoices through 7/14/2010. 7/14/2010 Phone: (561) 842-2820 Fax (561) 844-6929 Invoice Inv. Date Person Served 2010005425 6/28/2010 INVESTIGATION SIN Amount Status Case: N/A Ref: Epstein gaitgaigalifk w . ,"""s Michael Pike & Pamela Pike American Home Shield of Florida, Inc. and American Home Shield Corporation 165.08 Current PAST 60 iffi pais Case: 502010CA011391)0CXXMB AE Palm Beach 20116630 5/4/2010 Swan, Dr. Amy JEFFREY EPSTEIN Case: 502008CA028051XXXXMB AB Palm Beach 2011631 5/5/2010 Swan, Dr. Amy JEFFREY EPSTEIN Case: 502008CA028058XXXXMB AB Palm Beach 2011715 6/16/2010 Duncan, William JEFFREY EPSTEIN Case: 502008CA028058,000(MB AB Palm Beach Ref: Pike v. American Home Shield Ref: Mv. Epstein Ref: .v. Epstein Ref:I. v. Epstein 68.00 68.00 196.88 PAST 60 PAST 60 Current 20116716 6/16/2010 Duncan, William 117.00 Current JEFFREY EPSTEIN Case: 502008CA028051)000(MB AB Palm Beach Ref: v. Epstein 20116717 5/5/2010 McGuire, Ashley 29.00 PAST 60 JEFFREY EPSTEIN Case: 502008CA028051)000(MB AB Palm Beach 20111718 5/5/2010 McGuire, Ashley Ref:Mv. Epstein 29.00 PAST 60 JEFFREY EPSTEIN Case: 502008CA028058)00(MB AB Palm Beach 20116720 5/14/2010 Steinbacher, Thomas Ref:. v. Epstein 34.00 PAST 60 JEFFREY EPSTEIN Case: 502008CA028051XXXXMB AB Palm Beach Ref: ay. Epstein Page 1 PDF created with pdfFactory trial version www.odffactonbcom EFTA00729383 STATEMENT: Burman, Critton, Luttier & Coleman 7/14/2010 Invoice Inv. Date Person Served Amount Status 2010008854 6/21/2010 IMI. Surveillance, OM 7,623.51 Current INVESTIGATION Case: N/A Ref: Epstein 2010009152 6/21/2010 HIM JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV4AARRA/ Southern Ref: Doe v. Epstein 2010009154 6/21/2010 JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/.I.= Southern Ref: Doe v. Epstein 2010009155 6/21/2010 Brown, Jeff JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/ Southern Ref: Doe v. Epstein 2010009156 6/21/2010 JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRN Southern Ref: Doe v. Epstein GUY DAVID L. RUDNICK Case: 502008CA0302223000(MBAF Palm Beach Ref: 08-028 2010009675 7/2/2010 Eisenberg, Esq., Jim 58.00 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/JOHNSON Southern Ref: Doe v. Epstein 2010009676 7/6/2010 Benz, Devon 58.00 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/JOHNSON Southern Ref: Doe v. Epstein 2010009677 7/8/2010 Sprague, Justin 255.88 Current JANE DOE JEFFREY EPSTEIN Case: 08.80893CIV-MARRNJOHNSON Southern Ref: Doe v. Epstein 2010009678 7/1/2010 Special., MS, LMHC, Randoe 58.00 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/JOHNSON Southern Ref: Doe v. Epstein 2010009679 7/8/2010 Meeks, Anthony 166.88 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRAIJOHNSON Southern Ref: Doe v. Epstein 2010009680 7/2/2010 Marsh, Amanda 166.88 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/JOHNSON Southern Ref: Doe v. Epstein 2010009681 7/7/2010 58.00 Current JANE DOE JEFFREY EPSTEIN Case: 08.80893CIV-MARRNJOHNSON Southern Ref: Doe v. Epstein 58.00 Current 58.00 Current 58.00 Current 58.00 Current Current Page 2 PDF created with pdfFactory trial version www.odffactory.com CI a EFTA00729384 STATEMENT: Burman, Critton, Luttler & Coleman 7/14/2010 Invoice Inv. Date Person Served Amount Status 2010009901 7/1/2010 INVESTIGATION =IS Case: N/A Ref: Epstein 2010010090 7/8/2010 -Surveillances INVESTIGATION Case: N/A Ref: Epstein 179.10 Current 4,947.91 Current TOTAL AMOUNT DUE: Current: $14,312.12 Past 30: $0.00 Past 60: $248.00 Past 90: $0.00 4 Page 3 PDF created with pdfFactory trial version www.pdffactorv.com $ 12 Past 120 $0.00cov- 1'19 EFTA00729385

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.odffactory.com
Domainwww.pdffactorv.com
FaxFax (561) 844-6929
FaxFax: (561) 296-7575
Phone(561) 296-7575
Phone(561) 296.7574
Phone(561) 842-2820
Phone(561) 844-6929
Phone2223000
Wire RefRef: Epstein

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