Epstein Secrets

ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2

2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea

and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13/96 Fusca

From: Lesley Groff < To: Lilly Ann Sanchez Sent: Fri Jul 22 14:33:05 2011 Subject: Jeffrey Epstein Hello Lily. Jeffrey is sending you a DVD via Fed Ex to your office address for Monday AM delivery. Fowler White this DVD is to be viewed in your computer. Thanks, Lesley **TAX MATTERS- IRS Circula

Jul 22 14:33:05 2011 Subject: Jeffrey Epstein Hello Lily. Jeffrey is sending you a DVD via Fed Ex to your office address for Monday AM delivery. Fowler White this DVD is to be viewed in your computer. Thanks, Lesley **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements

Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Original Message From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: J

Epstein's co-counsel contacted Fowler White and inquired about any confidentiality orders concerning the CD, counsel was specifically told that the Fowler White attorney could not specifically remember due to the age of the file, but that he thought there was such an order and that Epstein's counsel sh

$ 26.91 1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW YORK, NY US - Lilly Ann Sanchez $ 26.91 1 1/19/10 FedEx Priority Overnight - 731096358 - 794136947547 - Jack Scarola, Esq., Searcy Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, $

en Jenne LAS $ 76.00 12/27/10 Compass Investigations; Invoice# 2010010087 dated 12/27/2010 - Service of Subpoena to Russell Adler LAS $ 76.00 Fowler White Burnett P.A. EFTA00614723 Ref.: April 27, 2011 Page 2 12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of

5/26/11 - CEK (AX) $ 35.28 06/03/11 Cara Holmes; REQUEST#: 149243; DATE: 6/3/2011. - Cara Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/

88 06/09/11 Hotel expense incurred while attending deposition of A.J. Discala in New York City, NY from 5/24/11 - 5/26/11 - CEK (AX) $ 1,251.63 Fowler White Burnett P.A. EFTA00615040 Ref.: July 18, 2011 Page 2 06/09/11 Parking expense incurred while attending deposition of A.J. Discala in New

ay-by-day analysis is a=very large file (166MB). If there is an issue with downloading a file of th=s size on your corporate network, we're happy to FedEx you a thumb drive.&n=sp; Let me=know when you had an opportunity to review, would welcome a chat. Hope all i= well. Best Regards, Michael 1. Fowle

FedEx you a thumb drive.&n=sp; Let me=know when you had an opportunity to review, would welcome a chat. Hope all i= well. Best Regards, Michael 1. Fowler The information contained in this electronic mail message is confidential information intended=only for the use of the individual entity named abov

owler White? A I believe just one for sending to Farmer Jaffe. Q Was that copy sent to Farmer Jaffe? A Yes. Q How was it transmitted? A By Federal Express. Q When? A December 10th, 2010. Q Where were the discs maintained between December 10, when the copying process was completed, and December 2

For Farmer Jaffe: 11 EDWARDS POTTINGER LLC 12 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 13 By Bradley Edwards, Esquire 14 For Fowler White: 15 CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 16 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE 17 18 ALSO PRESE