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al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00104936 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
ities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti
that he generated extraordinary profits from his algorithmic trading strategy,' director of the SEC's Miami regional office, said in a statement. "Ackerman exploited popular interest in digital assets as a means to obtain millions of dollars for his personal use." The SEC complaint outlines that Ackerm
iling against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
, Trump resumed tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacob
d tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
that he generated extraordinary profits from his algorithmic trading strategy," director of the SEC's Miami regional office, said in a statement. "Ackerman exploited popular interest in digs a asses as a means to obtain millions of dollars for his personal use." The SEC complaint outlines that Ackerman
District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take extreme caution and thoroughly vet investment opportunities, especially when promised abn
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00094563 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
that he generated extraordinary profits from his algorithmic trading strategy," director of the SEC's Miami regional office, said in a statement. "Ackerman exploited popular interest in digital assets as a means to obtain millions of dollars for his personal use." The SEC complaint outlines that Ackerm
ities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti
Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tar
ckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFTA00227002 Ackerman. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City F
xpenditure of time and money did not constitute abuse of process); McMurray v. U-Haul Co., 425 So. 2d 1208, 1209 (Fla. 4'h DCA 1983)(same); Blue v. Weinstein, 381 So. 2d 308, 311 (Fla. 3d DCA 1980)("[N]o abuse of the - 4 - FOWLER WHITE BURNER P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR,
mplaint did not clearly differentiate who did what, thereby making it "difficult to figure out the scope of discovery and that's why I directed Mr. Ackerman to file an amended complaint so we would be able to focus on what is discoverable, what isn't, what the cause of action is and that sort of things.
Entities connected to both Harvey Weinstein and Ackerman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON