Skip to main content
Skip to content
Case File
efta-efta01202317DOJ Data Set 9Other

DS9 Document EFTA01202317

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01202317
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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: 04/06/2015 6100 RED HOOK QUARTERS 8-3 Statement No. 100 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS eevacation mail.com PREVIOUS BALANCE 03/02/2015 RB LEGAL FEES - CONFERENCE CALL WITH CLIENT AND REID WEINGARTEN; WORK ON PLAINTIFF MOTION TO AMEND. JP LEGAL FEES - CONFERENCE CALL AND MEETING WITH ROY; RESEARCH CONCERNING DOE 3 NEW COUNSEL AND EMAIL WITH ROY. 03/03/2015 JP LEGAL FEES - PREPARE AND FINALIZE MEMO OF CALL WITH JEFFREY, ROY, REID; BRIEF MEETING WITH ROY. FOR CURRENT SERVICES RENDERED $25.470.20 HOURS 0.70 980.00 0.60 375.00 0.40 250.00 1.70 1,605.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 0.70 $1,400.00 $980.00 Jackie Perczek 1.00 625.00 625.00 03/18/2015 COSTS ADVANCED Thomson Reuters - West - Invoice #831358400 did 3/1/15 272.64 TOTAL EXPENSES 272.64 THIS PERIOD'S TRANSACTIONS 1,877.64 03/30/2015 PAYMENT DEPOSIT NO. 2921 -25,470.20 TOTAL OUTSTANDING $1.877.64 Your Trust Account #2 Balance is OPENING BALANCE $0.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA01202317 JEFFREY EPSTEIN 03/27/2015 DEPOSIT NO 1165 03/30/2015 Transfer towards costs & fees PAYEE: Black, Srebnick, Kornspan & CLOSING BALANCE Statement Date: 04/06/2015 Statement No. 100 Account No. 826.01 25,470.20 -25,470.20 $0.00 Total Outstanding $1,877.64 Page 2 EFTA01202318

Technical Artifacts (6)

View in Artifacts Browser

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

Domainmail.com
SWIFT/BICBISCAYNE
SWIFT/BICOUTSTANDING
SWIFT/BICPREVIOUS
SWIFT/BICQUARTERS
Wire RefTransfer towards

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Eyewitness account of Jeffrey Epstein’s Manhattan mansion gatherings with elite guests

The passage provides a detailed, anecdotal description of Jeffrey Epstein’s social circle, naming many high‑profile individuals and suggesting informal meetings where wealth, geopolitics, and emerging Epstein hosted regular meals with Bill Gates, Larry Page, Sergey Brin, Peter Thiel, Larry Summers, a Discussions allegedly covered wealth management, Bitcoin, global politics, and potential philanthr

15p
DOJ Data Set 9OtherUnknown

J7FYEPSC

J7FYEPSC 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (RMB) Conference New York, N.Y. July 15, 2019 10:05 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079746 1 2 3 J7FYEPSC APPEARANCES ( Also Present: David Boies Brad Edwards , NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTE

74p
DOJ Data Set 9OtherUnknown

It's an absurdly vast house, among the largest in Manhattan, but the

20p
DOJ Data Set 9OtherUnknown

It's an absurdly vast house, among the largest in Manhattan, but the dining

19p
House OversightFinancial RecordNov 11, 2025

Anecdotal Memoir of Jeffrey Epstein’s Manhattan Dining Room and Its Elite Guests

The passage provides a colorful, largely unverified narrative about Jeffrey Epstein’s private gatherings with a wide array of high‑profile individuals. While it mentions many powerful names (Bill Gate Epstein allegedly hosted regular, hour‑long advisory sessions for financiers, politicians, and tech Names mentioned include Bill Gates, Larry Summers, Prince Andrew, former Israeli PM Ehud Barak, fo

24p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <Ma

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

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