Epstein Secrets

presented by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards understood that her att

t must be filed within 21 days. Fed. R. Civ. P. 12(a)(1)(A). False Statement by Richard Barnett, an Agent of Epstein 9. On October 29, 2010, Lilly Ann Sanchez, legal counsel for Epstein, filed a motion in this Court to Quash Service of Process. (DE 7). 4 EFTA00722414 Case 9:10-cv-81111-WPD Document 15

presented by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards understood that her atto

ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "[t]his

iolation of statutory provisions. It Hardison v. Cohen, 375 F.3d 1262, 1266 (11th Cir. 2004); Nichols v

Y; (2) Roy Black, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washingto

presented by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards understood that her atto

ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that "[t

rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D

erman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the ex

presented by Brett Jaffe of the New York firm of Cohen and Greaser, and Edwards understood that her atto

ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "iglus c