
197
Total Mentions
193
Documents
2,039
Connected Entities
NER artifact - company or organization name misclassified as person
Fowler White Burnett PA was Jeffrey Epstein's criminal defense law firm during the Florida investigation (2005–2008), with attorneys Lilly Ann Sanchez and Joseph L. Ackerman Jr. representing him in negotiations that led to the controversial non-prosecution agreement.
The vast majority of mentions are in legal correspondence and court filings where Fowler White attorneys served as 'Criminal Defense Counsel for Jeffrey Epstein.' Key attorneys include Lilly Ann Sanchez, who corresponded with U.S. Attorney R. Alexander Acosta, and Joseph L. Ackerman Jr., whose firm later became involved in disputes over privileged documents. A handful of low-signal mentions appear in unrelated contexts (news articles about laser pointers, TikTok, child pornography cases citing researcher 'Fowler' in academic publications).
EFTA00795963
tever documents -- Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00795966 Case 09-34791-RBR Doc 6323-3 Filed 03/19/18 Page 5 of 9 41 to Fowler mite, but it goes to Epstein -- and i identify by Bates ember if there are any • constructively, if not explicitly, by this order 2 attorney/c
outside of the Court's pretrial 10 even dealing with here today. order in terms of timeliness, whether they 19 But what I'd like to know is how Fowler White constitute prejudice. So let's try to Cocoa there, 20 got the documentation, do we to know that, whether if we could. 21 or not that docu
EFTA00793787
formatted by Fowler Mite, IS page of this timeline -- Judge Ray says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21
5th of 2018. 2 Mr. Epstein for some period of tine, and he was et 3 THE COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm 4 perspective, /larch 5th would have been Monday of 4 in sone capacity. 5 this week, today being March 8th, and the trial 5 I . SCA
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5th of 2018. 2 Mr. Epstein for some period of tine, and he was et 3 THE COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm 4 perspective, /larch 5th would have been Monday of 4 in sone capacity. 5 this week, today being March 8th, and the trial 5 I . SCA
formatted by Fowler Mite, IS page of this timeline -- Judge Ray says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21
EFTA00222925
1969) (en bane), the court stated that it was not required to determine the scope of § 204. yet it proceeded to do just that. 372 F.2d at 332. The Fowler court found that § 204 did not prevent the disclosure of any information required un- der § 203. The court opined that in order to be meaningful, a
S. 980, 102 SAX 1297, 71 LEd.2d 639 (1982), cert. de- nied sub nom. Ramsey I. Donovan, 455 U.S. 940, 102 S.Ct. 1432, 71 LEd.2d 651 (1982); Wirtz'. Fowler, 372 F.2d 315 (5th Cir.1966), overruled in part, Price I. Wirtz, 412 F.2d 647 (5th Cir.1969) (en Banc) ; Donovan'. Master Printers Asso- ciation,
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EFTA01284012
Owner(s). _egal Entityof Desulptbn Source of Wealth requied Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundation _filtrate Benefxialor Dwner 5signatorwinnteci9nanclal Full ?OA ROA IntennediaryShareholderlepresentative (FIM) Significant
EFTA00073493
ack, 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, Washington D.C.;
EFTA00150555
siness only, we have directed those employees to remove the app from their devices." A Guide To Whether To Delete TikTok. The Washington Post (7/13, Fowler, 14.2M) reports on whether users should delete the TikTok app from their devices. Advising everyone to "just delete TikTok out of caution isn't so
EFTA00137349
ilty To Pointing Laser At Police Airplane. The Miami Herald <https://www.miamiherald.corn/news/nation-world/national/article247404685.html> (11/24, Fowler, 1.09M) reports that a Virginia woman "pleaded guilty Monday to pointing a laser at a police airplane during protests over Confederate monuments thi
EFTA00161160
iness only, we have directed those employees to remove the app from their devices." A Guide To Whether To Delete TikTok. The Washington Post (7/13, Fowler, 14.2M) reports on whether users should delete the TikTok app from their devices. Advising everyone to "just delete TikTok out of caution isn't so s
EFTA00163687
he Daily Beast (07/14, Tomazin), New York Post (07/14, Nava), The Independent (07/14, Hawkinson), Washington Examiner (07/14, Notheis), NPR (07/14, Fowler), and The National Desk (07/14, Galka). Opinion pieces were published by the Washington Post (07/14, Bump, Hohmann, McArdle), Bloomberg (07/14, O'Br
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z, Rumpf-Whitten, et al.) (2) (3), NBC News (11/12, Gregorian, Lebowitz, Glisson) (2), New York Times (11/12, Eder, Confessore) (2) (3), NPR (11/12, Fowler, Miller), Politico (11/12, Cheney, Orden) (2) (3) (4) (5), Reuters (11/12, Shalal) (2), The Atlantic (11/12, Chait), The Guardian (11/12, Staff Wri
EFTA00175931
Justice Untied States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 ME /Street Mon( FL 53131 ()05)961-9100 • Telephone (105)510-6444 • Facsimile Decemb
EFTA00176781
LT United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: 00 .1)4)(414Mb N:: Fowler, White and Burnett StiSitiCP,: b81t January 23, 2007 FROM: Assistant United States Attorne • NUIVIBE0I0tOck ,'fi•Yhr 0.4i114 IWO 10.01.gde:::
EFTA00205227
stem: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy
EFTA00149760
gh websites for the entertainment of predators." North Carolina Man Sentenced For Receiving Child Pornography. The Charlotte (NC) Observer (4/23, Fowler, 443K) reports Quinlan Drake Scism of Kings Mountain, NC "was sentenced Thursday to 11 years in prison after he pleaded guilty to receiving child p
EFTA00205011
rds FARMER, JAFFE, WEISSING, and Paul G. Cassell Pro Hac Vice Attorneys for Jane Doe #1 and Jane Doe #2 EFTA00205017 Joseph L. Ackerman, Jr. Fowler White Burnett PA CERTIFICATE OF SERVICE The foregoing document was served on May 17, 2011, on the following using the Court's CM/ECF system: Roy
EFTA00207880
: A. Assistant U.S. Attorney West Palm Beach, FL 33401 Fax: E-mail: Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) 41 EFTA00207920
EFTA00207976
M/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ism Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 8 EFTA00207983
EFTA00178057
Biscayne Boulevard Suite 1300 i i FL 33131 ia Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 B° sto MI n MA 02116 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Scarlett Johansson
PersonAmerican actress (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Fowler White's
OrganizationOrganization referenced in documents

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