Case File
efta-efta01206758DOJ Data Set 9OtherDS9 Document EFTA01206758
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01206758
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SPEBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
JEFFREY EPSTEIN
Statement Date:
05/05/2015
6100 RED HOOK QUARTERS B-3
Statement No.
101
ST THOMAS 00802
Account No.
US VIRGIN ISLANDS
eevacation
mail.com
PREVIOUS BALANCE
HOURS
$1,877.64
04/06/2015
JP
LEGAL FEES - REVIEW DOE FILING 321 AND EMAIL ROY AND MARTY;
RESEARCH CONCERNING CIVIL ACTION.
0.50
312.50
04/15/2015
JP
LEGAL FEES - EMAIL CONCERNING JUDGE MARRA'S ORDER
0.10
62.50
FOR CURRENT SERVICES RENDERED
0.60
375.00
RECAPITULATION
TIMEKEEPER
HOURS HOURLY RATE
TOTAL
Jackie Perczek
0.60
$625.00
$375.00
04/24/2015
COSTS ADVANCED Pacer Service Center - Invoice #2517428-Q12015 from 1/1/15
- 3/31/15
104.50
TOTAL EXPENSES
104.50
THIS PERIOD'S TRANSACTIONS
479.50
04/21/2015
PAYMENT DEPOSIT NO 2934
-1,877.60
TOTAL OUTSTANDING
5479.54
Your Trust Account #2 Balance is
OPENING BALANCE
04/07/2015
DEPOSIT NO 1170
04/20/2015
Transfer towards costs & fees
PAYEE: Black, Srebnick, Kornspan &
$0.00
1,877.60
-1,877.60
CLOSING BALANCE
$0.00
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI. FL 33131
Page 1
EFTA01206758
Statement Date:
05/05/2015
JEFFREY EPSTEIN
Total Outstanding
Statement No.
Account No.
5479.54
Page
2
EFTA01206759
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comPhone
2517428SWIFT/BIC
OUTSTANDINGSWIFT/BIC
PREVIOUSSWIFT/BIC
QUARTERSWire Ref
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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