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From: Lesley Groff To: "Joseph L. Ackerman, Jr." Cc: Lilly Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Darrencom>" "Jacqueline M. Borrero" Subject: Re: Reschedule 11am Conf Call to Tuesday March 27 Date: Thu, 22 Mar 2012 11:58:54 +0000 Ok, no
an, Jr. > SHAREHOLDER > BOARD CERTIFIED IN CIVIL TRIAL > vCard I Biography I Website > main direct fax > • Phillips Point, West Tower > 777 South Flagler Drive > Suite 901 > West Palm Beach, Florida 33401 • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, March 22, 2012 7:42 AM > To: L
************************** **** Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 21, 2012 10:15:01 AM EDT To: " < Cc: "CHRISTOPHER E. KNIGHT" < Subject: Epstein v. Rothstein and Edwards >, "Helaine S. Goodner" Darren: Here are the actual requests for the discovery relating to our damag
Gr Gr Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biography Website main Phillips Point, West Tower direct 777 South Flagler Drive fax Suite 901 West Palm Beach. Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the I
********************* Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: November 29, 2011 5:54:28 PM EST To: Jeffrey Epstein Cc: "CHRISTOPHER E. KNIGHT" >, Lilly Ann Sanchez Subject: Epstein v. Edwards: Draft Discovery Requests a > >, "Lisa B. Toney" , "Helaine S. Goodner" Enclosed please find
Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website main direct fax Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach. Florida 33401 "TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we
*************** **** Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: November 29, 2011 5:47:34 PM EST To: Jeffrey Epstein Cc: "CHRISTOPHER E. KNIGHT" >, Lilly Ann Sanchez Subject: Epstein v. Edwards Enclosed is Edwards' Second Amended Counterclaim. >, "Lisa B. Toney" < , "Helaine S. Goodner"
Gr Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biography Website main direct fax Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach. Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, w
From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane
01.png> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biography Website Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach. Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, w
k for you Jeffrey? Sent via BlackBerry by AT&T From: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman. Jr. ; CHRISTOPHER E. KNIGHT ; usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul
ng> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach, Florida 33401 www.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
attachments from Helaine? Thx Sent from my iPhone Begin forwarded message: From: "Helaine S. Goodner" Date: August 22, 2011 5:26:43 PM EDT To: "CHRISTOPHER E. KNIGHT" , Lill Ann Sanchez <LSanchez@lowler- Cc: "Helaine S. Goodner" Subject: FW: Epstein (80743): Second Amended Complaint is filed with the Court FYI
0429218 <image002.png>Sandra I. Tart ATTORNEY AT LAW vCard J Biography J Website main direct 561.839.2472 fax Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach, Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, w
his message is prohibited. - - On Fri, 3/18/11, Martin Weinberg <I > wrote: From: Martin Weinberg Subject: Re: Epstein.Criminal Rights Case To: "CHRISTOPHER E. KNIGHT" " Jr.Joseph L. Ackerman" "Lilly Ann Sanchez" EFTA00627606 Cc: "dkiesq" c, "Martin Weinberg" Date: Friday, March 18, 2011, 5:25 PM Lets see wh
OARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website 561.802.9044 main 561.472.6394 direct 561.472.6395 fax Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach, Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS,
om: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman, Jr. • [email protected] ail.corn> ; ; CHRISTOPHER E. KNIGHT , usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul
Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website lE ira cII na xalt Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach, Florida 33401 vwnmfowler-white.com "TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements i
Berry by AT&T From: Lilly Ann Sanchez G Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Susan Aprill [email protected]'<jeevacation ail.com> ; CHRISTOPHER E. KNIGHT ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to n
.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biograant I Website main Phillips Point, West Tower direct 777 South Flagler Drive tax Suite 901 West Palm Beach, Florida 33401 www.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirem
Entities connected to both Chris Knight and South Flagler Drive

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONJoseph L. Ackerman
PERSON
Joe Biden
PERSONAnn Sanchez
PERSON
Bradley Edwards
PERSON
Lilly
ORGANIZATION
Lilly Ann Sanchez
PERSONLisa B. Toney
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON