
161
Total Mentions
161
Documents
1,026
Connected Entities
Law firm based in Miami, Florida
HOUSE_OVERSIGHT_012103 - HOUSE_OVERSIGHT_012129
uderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffrey
Page: HOUSE_OVERSIGHT_012104 →HOUSE_OVERSIGHT_015529 - HOUSE_OVERSIGHT_015589
uderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffrey
Page: HOUSE_OVERSIGHT_015554 →t in chain of command on this case wit gone. please call me if you have a moment ....i would like your thoughts on this. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Mit "TAX MATTERS- IRS Circular 230 Disclosure: To ensure co
Page: EFTA00013497 →w overstepped the bounds. as i said at the meeting, i was trying to protect the Office, not offend you. hope you are well. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 "TAX MATTERS- IRS Circular 230 Disclosure: To ensure complia
Page: EFTA00013725 →derdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffre
Page: EFTA00020704 →EFTA00092410
0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 °Duensing & Casner" 0 0 0 "Fowler White Burnett 2,029 3,049 314 °Fred Haddad Law° 9 12 0 °Gary King Law° 0 0 0 °Gregory D Ferguson" 0 0 0 "Gunter Yoaldef 13 15 5 °Hodge & Hodge"
EFTA00099346
" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 "Duensing & Casner" 0 0 0 °Fowler White Burnett" 1,757 2,189 1,214 "Fred Haddad Law' 2 2 0 "Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & Hodg
EFTA00101080
Lilly w/2 Sanchez "Fowler White Burnett" *fowler-white.corn Jo! w/2 Ackerman Chris! w/2 Knight "Burman Critton Luttier" *belclaw.corn Bob w/2 Critton Rob! w/2 Critton Mike w/2 Pike
EFTA00176074
. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: 500 South Australian Ave., Suite 400 West Palm Bead:, FL 3340
EFTA00176603
3 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein 99 N.E. 4 Street Miami. FL 33132 (305)9614100 • Telephone (305)5304444 -
EFTA00178938
artment of Justice United States Attorney Southern District of Florida A ALEXAXDER ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. Oar1961'.91rq.firkpispa
EFTA00179250
Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33133 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 NE 4 Sow( Mion ibl,33132 Telephone Foes&nle Dece
EFTA00189871
t of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (5 August 3, 2007 VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: Thank you for your letter of August 2 nd regarding your proposa
EFTA00189878
Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: Thank you for your letter to First Assistance regarding the se
EFTA00189811
nty Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applications we are seeing this year: said Charles Lic
EFTA01355634
r & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL A 33401-2918 Fax: Email: Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett. P.A. 777 South Flagler Drive Suite 901- West Tower Wallach. Fla, Fax: Email: Lilly Ann Sanchez [LEAD ATTORNEY:ATTORNEY TO] The LS Law Firm F
EFTA00192625
Justice United States Attorney Southern District of Florida Ft ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14'h Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. (Street &hawk FL 33131 (305) 961.9100 • Telep
EFTA00192835
Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03
EFTA00204785
lly Sanchez (Ann) Telephone Number Work Telephone Number • Fax, Work VCard Version 3.0 Website URL • Work http://www.fowler-white.com COMPANY Fowler White Burnett; EFTA00204785 EFTA00204786
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian
Page: HOUSE_OVERSIGHT_010608 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Maria Farmer
PersonAmerican visual artist
Ann Sanchez
PersonPerson referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jaffe
PersonSurname reference in Epstein financial and legal documents
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)