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imants. Our anticipated receipt of the Originals, either tomorrow or Friday, triggers the 5-day period to wire transfer the settlement funds to Mr. Edwards' firm's trust account. Do you already have the account information to consummate the wire transfer or do we need to get that from Mr. Edwards? EFT
or Miami, Florida 33131 www.fowler-white.com From: Maria Kelljchian [mailto: Sent: Wednesday, August 10, 2011 4:34 PM To: Esther E. Galicia Cc: Brad Edwards Subject: and M. v. ].E. Settlement Documents Esther: Attached please find the scanned ORIGINAL documents which are being mailed to you today. Ple
To: Darren Indyke Cc: "CHRISTOPHER E. KNIGHT" >, Olgi_Bencomo < Subject: FW: M. and M. v. J.E. Settlement Documents Good Afternoon Darren, > "Lisa B. Toney" <LToney.@fowler- Attached are copies of the above-referenced settlement documents which have been executed by the Claimants. Our anticipated receip
t with a lawyer." [Exhibit I]. The source for much of that Article's information is Jack Scarola, Esq., counsel for the Defendant/Counter-Plaintiff, Bradley J. Edwards. 2. In fact, Mr. Scarola is quoted to have said the following: EFTA00599554 CASE NO, 50 2009 CA 040800 XXXXMI1 AC; a. "We would be very keen t
Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012 and Gary Farmer, Esquire, Farmer, Jaffe, Weissing, Edwards, Fistos, et al., 425 N. Andrews Avenue, 42, Fort Lauderdale, FL 33301. J eph Ackerman, Jr. Fla. Bar No. 235954 Christopher E. Knight Fla. Bar.
nsilitlel tlelameMfIIRO.doa - 6 - EFTA00599559 Natalie A. Trompet From: Sent: To: Cc: Subject: Attachments: Good morning Joe and Natalie, Lisa B. Toney Friday, April 01, 2011 10:27 AM Natalie A. Trompet; Joseph I. Ackerman, Jr. Michelle S. Ganetis; CHRISTOPHER E. KNIGHT; Lisa B. Toney; Lilly Ann San
From: ' To: "Jeffrey Epstein" <1 Subject: Fw: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 20:38:21 +0000 Sent via BlackBerry by AT&T From: Lilly Ann Sanchez < Date: Tue, 5 Apr 2011 20:36:51 +0000 To: 'Lesley Gro
Lesley Groff,. Cc: Joseph L. Ackerman ; Darren Indyke< >; Martin Weinberg ; CHRISTOPHER E. KNIGHT ; Susan April! ; Jacqueline M. Borreroc ; Lisa B. Toney Subject: RE: Confidential Attorney Client Communication it Epstein.Edwards 6pm tomorrow night is confirmed- Regards From: Lesley Groff [mailto Se
rtin Weinbe "CHRISTOPHER E. KNIGHT" "Jac ueline M. Borrero" , "Lisa B. Toney" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 20:36:51 +0000 6pm tomorrow night is confirmed- Regards From: Lesley Groff [mailto Sent: Tuesday, April 05, 2011 2:41 PM
hez <1 To: 'Lesley Groff <I Cc: "Joseph L. Ackerman, Jr." Darren Ind ke >, "Martin Weinbe "CHRISTOPHER E. KNIGHT" "Jac ueline M. Borrero" , "Lisa B. Toney" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 20:36:51 +0000 6pm tomorrow night is confirmed-
m: Darren Indyke < To: Subject: Fwd: Epstein v. Edwards: Draft Discovery Requests Date: Wed, 30 Nov 2011
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 drafts of discovery requests previously sent which now contain additional matters requested by JEE. W
e: 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" EFTA00423049 Gr Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED
ffrey Epstein Cc: "CHRISTOPHER E. KNIGHT" >, Lilly Ann Sanchez Subject: Epstein v. Edwards Enclosed is Edwards' Second Amended Counterclaim. >, "Lisa B. Toney" < , "Helaine S. Goodner" EFTA00423049 Gr Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biography Website main d
Entities connected to both Bradley Edwards and Lisa B. Toney

Jeffrey Epstein
PERSONMaria Farmer
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Weissing
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSON
Joe Biden
PERSONAnn Sanchez
PERSONJoseph L. Ackerman
PERSON
Richard Kahn
PERSON
Chris Knight
PERSON
Lilly
ORGANIZATIONSouth Flagler Drive
LOCATION
Tampa
LOCATION
Lilly Ann Sanchez
PERSONCarney
PERSON
Christopher E. Knight
PERSONPhillips Point
ORGANIZATIONthe Bankruptcy Court
ORGANIZATION