Skip to main content
Skip to content
ASSET SUMMARY 2120114•SOUTHERN TRUST COMPANY, INC.
Case File
efta-efta00619906DOJ Data Set 9Other

Law Firm

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00619906
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Law Firm Amount Paid Post 8/31/2011 W. Chester Brewer 21,268.75 Fowler White Burnett P.A. 478,221.84 Lily Sanchez 40,091.35 Jack Goldberger 50,000.00 Fred Haddad 137,500.00 Tonja Haddad, PA 491,160.89 TOTAL OUTSTANDING 1,218,242.83 PROT0 05/23114 11:27 NA Jeffrey E Epstein All Transactions for Atterbury, Goldberger & Weiss, PA All Transactions Type Num Date Amount Wire 06/10/2013 -71..4°°0 79..50 Wire 08/25/2011 Wire 07/15/2011 -2,010.25 Wire 06/14/2011 -5.269.00 Wire 03/15/2011 -2,736.00 Wire 03/08/2011 -40.000.00 Wire Wire 03/08/2011 -26 -2:66g0 19: 99 25 Wire 08/30/2010 -1,048.60 Wire 06/17/2010 -159.08 Wire Wire 08/04/2010 06/24/2010 -4000 -25.000..00 D° Wire 06/012010 -25,000.00 Wire 04/23/2010 -25,000.00 Wire 04/01/2010 -25,000.00 Wire 02./10/2010 -50,000.00 Wire 01/12/2010 -40,000.00 Wire 01/12/2010 -40,000.00 Wire 12/04/2009 -50,000.00 Wire 11/04/2009 -25,000.00 Wire 10/13/2009 -25,000.00 Wire 09/18/2009 -75,000.00 Wire 09/14/2009 -50.000.00 Wire 08/05/2009 -50,000.00 Wire 07/31/2009 -3,776.48 Wire 07/18/2009 -20,000.00 Wire 08/29/2009 -25.000.00 Wire 06/24/2009 -25,000.00 Wire 56/19/2009 -50,000.00 Wire 05/26/2009 -20,000.00 Wire 04/23/2009 -50,000.00 Wire 04/13/2009 -100,000.00 Wire 03/31/2009 -10,000.00 Wire 03/16/2009 -20,000.00 Wire 02/10/2009 -30.000.00 Wire 01/12/2009 -25,000.00 Wire Wire 01/06/2009 12/08/2008 -20,000.00 -30,500.00 Wee 12/01/2008 -20,000.00 Wire 11/05/2008 -20.000.00 Wire 10/15/2008 -50,000.00 Wire 10/02/2008 -20.000.00 Wire Wire 09/10/2008 09102/2008 20 -75.000.00 - .000.03 Wire 08/01/21308 -20.000.00 Wire 07/21/2008 -75.000.00 Wire 08/27/2008 -20.000.00 Wire 06/02/2008 -20.000.00 Page 1 PROT1

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Darren Indyke <

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482990

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fed

1p
DOJ Data Set 9OtherUnknown

From: Fred Haddad -4

2p
DOJ Data Set 9OtherUnknown

From: Jack Goldberger IMINIMINIME>

1p
DOJ Data Set 9OtherUnknown

The Blotter: Millionaire Sex Scandal

The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor

8p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00386933

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.