Case File
efta-efta00729383DOJ Data Set 9OtherRock Legal Services & Investigations Inc
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00729383
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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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: $0.00
4
Page 3
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$
12
Past 120
$0.00cov-
1'19
EFTA00729385
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.odffactory.comDomain
www.pdffactorv.comFax
Fax (561) 844-6929Fax
Fax: (561) 296-7575Phone
(561) 296-7575Phone
(561) 296.7574Phone
(561) 842-2820Phone
(561) 844-6929Phone
2223000Wire Ref
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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2p
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