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Hale Law360 (March 26, 2018,10:06 PM EDT) -- A federal court has been urged to order Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender, to show why they should not be sanctioned for allegedly retaining copies of another law firm's confidentia
Florida finn of Farmer Jaffe Wcissing Edwards Fistos & Lehrman PL said in its March 19 motion that recent developments in ongoing litigation between Epstein and former Fanner Jaffe partner Bradley J. Edwards, who represented several of Epstein's victims, showed that Fowler White retained a copy of the c
rm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender,
Scott Link of Link & Rockenbach PA told Law360, "Mr. Epstein never even knew Fowler White had the disc until
Offender, Fla. Firm Share us on: By Nathan Hale Law360 (March 26, 2018,10:06 PM EDT) -- A federal court has been urged to order Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender, to show why they should not be sanctioned for allegedly retaining cop
Sex Offender Fights Firm's Sanctions Bid Share us on: By Carolina Bolado Law360 (April 9, 2018, 8:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein shot back Monday against a law firm's a bid to sanction him for allegedly retaining copies of confidential documents in violation of a bankruptcy c
rida firm of Farmer Jaffe Weissing Edwards Fistos & Lehrman PL had said in a March 19 motion that recent developments in ongoing litigation between Epstein and former Farmer Jaffe partner Bradley J. Edwards, who represented several of Epstein's victims, showed that Fowler White retained a copy of confid
:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein shot back Monday against a law firm's a
of confidential documents in violation of a bankruptcy court order, saying he never received the documents and should not be punished if his former Fowler White Burnett PA counsel did. The recently disbanded South Florida firm of Farmer Jaffe Weissing Edwards Fistos & Lehrman PL had said in a March 19 motion that rec
pril 20, 2018, 10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies of another firm's confidential documents in violation
13 hearing in Fort Lauderdale, during which Judge Ray granted motions from former Farmer Jaffe partner Bradley J. Edwards, who represented nine of Epstein's victims, and three of those victims to join Farmer Jaffe's sanctions bid. He also ordered them to file a summary of their alleged damages with the
Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be hel
nces Against Fla. Firm, Billionaire By Nathan Hale Law360 (April 20, 2018, 10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies
ctioned Over Retaining Epstein Docs By Nathan Hale Law360, Fort Lauderdale (October 26, 2018, 10:01 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein dodged sanctions claims in a Florida federal court Friday, but a bankruptcy judge Is still weighing allegations that Fowler White Burnett PA, which
r Jaffe Weissing Edwards Fistos & Lehrman PL brought the sanctions bid in March after recent developments in ongoing state court litigation between Epstein and former Farmer Jaffe partner Bradley J. Edwards, who represented several of Epstein's victims, revealed that a CD containing more than 27,500 pa
01 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein dodged sanctions claims in a Florida fede
e sex offender Jeffrey Epstein dodged sanctions claims in a Florida federal court Friday, but a bankruptcy judge Is still weighing allegations that Fowler White Burnett PA, which used to represent him, retained copies of another firm's confidential documents in violation of a court order. U.S. Bankruptcy Judge Raymon
Debit Account N: iikt!& Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: n?:arfg..71Str T./ . • 739110438 Jelfrey E. Epstein (72.7.XPR retwi WW4W IT,373129WaVeatifr$ '" ArkaAiXA-Kaitiarn.4 .$•15.ett.- -.44r,t 1: 060004367 25 West Fleeter Street City National Bank
n?:arfg..71Str T./ . • 739110438 Jelfrey E. Epstein (72.7.XPR retwi WW4W IT,373129WaVeatifr$ '" A
Veatifr$ '" ArkaAiXA-Kaitiarn.4 .$•15.ett.- -.44r,t 1: 060004367 25 West Fleeter Street City National Bank of Florida Address 2: 1753864696 Fowler White Burnett PA , Trust AC City: State: Miami FL Zip Code: 33130 Account Type: Intermidiary Bank AccounUCode: Intermediary Bank Name: ry.Kg4..:Thrit Paym
Entities connected to both Jeffrey Epstein and Fowler White Burnett PA

Bradley Edwards
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSONMaria Farmer
PERSONthe Southern District
LOCATIONScott Rothstein
PERSONJack Scarola
PERSON
South Florida
LOCATION
Fowler
PERSON
Scott J. Link
PERSONSearcy Denney Scarola
PERSONFowler White's
ORGANIZATION
Brittany N. Henderson
PERSONFarmer Jaffe Weissing Edwards
PERSONDavid P. Vitale
PERSONKara Rockenbach
PERSON
Farmer Jaffe
ORGANIZATIONFowler White
ORGANIZATIONRaymond B. Ray
PERSONMB AG
ORGANIZATION