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LPFUL INFORMATION None at this time. DATED this day of October, 2010. Respectfully submitted, FOWLER WHITE BURNETT, PA Attorneys for Plaintiff Phillips Point, West Tower 777 South Flagler Drive, Suite 901 West Tower West Palm Beach, FL 33401 By: Joseph L. Ackerman, Jr. Esq. Florida Bar #235954 Christ
FL 33409 (fax) By: Jack Scarola, Esq. Florida Bar No. 169440 Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale. FL 33301 fax) By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722382
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Fowler White Burnett 4, ATTORNEYS AT LAW Phillips Point, West Tower 777 South Flagler Drive, Suite poi West Palm Beach, Florida 334ot Joseph L. Ackerman r. 305.728.7524 fax October 13, 2010 Honorable
-6300 (954) 745-5849 (561) 383-9451 (fax) (954) 745-3556 (fax) Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 By: Jack Scarola, Esq. Florida Bar No. 169440 By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722477 Epstein
2 mentions1 same-page
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Luny 097C) l~eph L. Ackerman, Jr. Florida Bar #235954 Christopher Knight Florida Bar #607363 FOWLER WHITE BURNETT, PA Attorneys for Plaintiff Phillips Point, West Tower 777 South Flagler Drive, Suite 901 West Tower West Palm Beach, FL 33401 21 EFTA00606646 Epstein v. Rothstein, et aL Case No.: 50 2
Beach Lakes Boulevard West Palm Beach, FL 33409 Marc S. Nurik, Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 w-.1807431MOTCompel.docx K. Luny 097C) l~eph L. Ackerman, Jr. Florida Bar #235954 Christopher Knight Florida Bar #
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r Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT •. Phillips Point 777 South Flagler, Suite 901 West Palm Beach, FL 33401 (561) 802-9044 (561) 802-9976 cc: Hi-Tech/United Reporting, Inc. 1218 S.E. 3rd Avenue
th, Suite 1400, West Palm Beach, FL 33401-5012 and Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT •. Phillips Point 777 South Flagler, Suite 901 We
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Mutual Connections (37)
Entities connected to both Phillips Point and Ste 700
Jeffrey Epstein
PERSON35 w/ Phillips·18 w/ Ste
Bradley Edwards
PERSON28 w/ Phillips·4 w/ Ste
JA
Joseph L. Ackerman
PERSON25 w/ Phillips·3 w/ Ste
South Flagler Drive
LOCATION26 w/ Phillips·2 w/ Ste
SR
Scott Rothstein
PERSON16 w/ Phillips·4 w/ Ste
DI
Darren Indyke
PERSON17 w/ Phillips·3 w/ Ste
Joe Biden
PERSON18 w/ Phillips·2 w/ Ste
MW
Martin Weinberg
PERSON15 w/ Phillips·2 w/ Ste
JS
Jack Scarola
PERSON13 w/ Phillips·4 w/ Ste
MN
Marc S. Nurik
PERSON10 w/ Phillips·4 w/ Ste
MF
Maria Farmer
PERSON9 w/ Phillips·2 w/ Ste
Palm Beach Lakes Boulevard
LOCATION7 w/ Phillips·4 w/ Ste
Complex Litigation
ORGANIZATION6 w/ Phillips·4 w/ Ste
Fowler White Burnett
ORGANIZATION7 w/ Phillips·2 w/ Ste
Ghislaine Maxwell
PERSON6 w/ Phillips·3 w/ Ste
Marc Rich
PERSON3 w/ Phillips·5 w/ Ste
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION6 w/ Phillips·2 w/ Ste
United States
LOCATION4 w/ Phillips·2 w/ Ste
Virginia Giuffre
PERSON4 w/ Phillips·2 w/ Ste
Donald Trump
PERSON4 w/ Phillips·2 w/ Ste