Epstein Secrets

as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. See United States v. Burnett , 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to cond

Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street, 19th Floor New York New Yor

FIRM/COMPANY: Atterbury Goldberger et al. ATTENTION: Jack A. Goldberger, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: Fowler White Burnett ATTENTION: Rodney Jospeph James FACSIMILE NUMBER: TELEPHONE NUMBER: PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The information conta

him for records to be produced by March 16, 2011 and states: 1. First, jurisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively recognized as much in a prior

r, as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. ee United States I Burnett , 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to cond

Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street, 19th Floor New York New York

istrict of Florida 500 South Australian Avenue, Suite 400 'da 33401-6235 January 23, 2007 DELIVERED VIA FAX Lilly Ann Sanchez Fowler, White and Burnett Es irito Santo Plaza Dear Lilly: I just received your letter of January 18, 2007 regarding representation of Mr. Epstein's current and former emp

1/23/D7 EFTA00223102 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 'da 33401-6235 January 23, 2007 DELIVERED VIA FAX Lilly Ann Sanchez Fowler, White and Burnett

y Southern District of Florida Was ?Oki Florida 33401.6235 Tel: Fax: November 29, 2006 DELIVERED VIA FAX Lilly Arm Sanchez Fowler, White and Burnett Espirito Santo Plaza Dear Lilly: Thank you for your letter, and I hope that you enjoyed the holiday. I will be out of the District during the wee

(1/al foG 10 garck-L EFTA00176096 U.S. Department of Justice United States Attorney Southern District of Florida Was ?Oki Florida 33401.6235 Tel: Fax: November 29, 2006 DELIVERED VIA FAX Lilly Arm Sanchez Fowler, White and Burnett Espirito Sa

es Attorney Southern District of Florida SOO South Auvrallan Avenue. Suite 400 33401-623.5 January 23, 2007 DELIVERED VIA FAX Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 Dear I just received your letter of January 18, 2007 regarding repres

(/23/07 villarc;a ,I.picif\02a EFTA00176781 EFTA00176782 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Auvrallan Avenue. Suite 400 33401-623.5 January 23, 2007 DELIVERED VIA FAX Fowler, White and Burnett Espirito Santo Plaza

as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. See United States v. Burnett, 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to condu

Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: SERENE K. NAKANO (SN-9556) Assistant United States Attorney 100 Church Street,

y the victims by letter after COB Thursday, November 2e. Thanks, Jeff • RFP MIA 000354 EFTA00209042 •I'doc-DT-117. 04:51pe FroleFowlor-Whi to Burnett 3067899701 1-966 P 001/004 F-976 • • FOWLERWHITE ATTORNEYS AT LAW I3URNETT meal • Fora WaneneoL4 Wre717313183737i • Si.PerritaStOta Decem

neoL4 Wre717313183737i • Si.PerritaStOta December 7, 2007 Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 We Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: ClIWO SAW.0 MAU 113.0staapi now

LING (305) 789-9200, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt

BNICK KORNSPAN & STUMPF July 13, 2007 MneantatigliallatatinaliktflatiSIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena William Riley Dear Ms. T-I5I P 002/00