71
Total Mentions
71
Documents
219
Connected Entities
Organization referenced in documents
EFTA00067246
s matter. call me once you review and let me know when you would be available. thanks again for your assistance. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789.9200 Direct Dial: Facsimile: (305) 728-757
EFTA00067248
ey Epstein Date: Fri, 07 Dec 2007 22:27:26 +0000 Importance: Normal Attachments: 2608.pdf please see attached. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. "TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained
EFTA00067322
"Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez
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/21/2015 Page 40 of Case 09-34791-RBR Doc 1604E8 Filed 04/08/11 Page 39 of 39 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
EFTA00176082
rovide me with some convenient dates and times for us to call you, i will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained
EFTA00176109
to meet shortly thereafter. In the interim, I will check on the document requests you made and get back to you. Regards. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. >» (USAFLS)" 11/17/2006 9:22 AM >>> Hi Lilly -- This is the correct e-mail address. I hope that you received the letter that I faxed yesterday. I
EFTA00204667
ly we will be able to meet shortly thereafter. In the interim, I will check on the document requests you made and get back to you. Regards. Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >» (USAFLS)" 11/17/2006 9:22 AM >» Hi -- This is the correct e-mail address. I hope that you received the lett
EFTA00204666
pstein matter. if you provide me with some convenient dates and times for us to call you, i will coordinate with and confirm same. regards Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform
EFTA00204665
te: Thu, 15 Feb 2007 20:18:16 +0000 Importance Normal confirmed meeting on Tuesday at 10am with gerry lefcourt. see you then. safe trip. , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza 14th Floor **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform y
EFTA00204688
Subject: Re: Epstein Matter i received your email. i will speak to and get back to you shortly on both items. hope you are well. regards , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor (USAFLS)" < > 2/12/2007 12:24 PM >» Hi -- Please let know that I took his comments to heart and I am re-review
EFTA00204685
mailto: Sent: Thursday, February 15, 2007 3:18 PM To: (USAFLS) Subject: lE confirmed meeting on Tuesday at 10am with see you then. safe trip. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform
EFTA00204683
ilto: Sent: Thursday, February 15, 2007 3:41 PM To: . (USAFLS) Subject: RE: JE absolutely not in that case, and i may come in jeans. , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor > (USAFLS)" <[email protected]> 2/15/2007 3:20 PM >>> Hi -- This is a silly question but I know s
EFTA00204783
icted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks— to July 24. regards Esq. FOWLER WHITE BURNETT P.A. Es Es irito Santo Plaza, 14th Floor EFTA00204783
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e indicted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks-- to July 24. regards FOWLER WHITE BURNETT P.A. Es Es irito Santo Plaza, 14th Floor EFTA00204795
EFTA00204790
d not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks— to July 24. regards EFTA00204790 Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor EFTA00204791
EFTA00204834
FLS) Cc: Subject: JE -- letter please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor "TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform y
EFTA00204827
t oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks— to July 24. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor EFTA00204828
EFTA00204838
(USAFLS) Cc: Subject: JE -- letter M- please see attached and confirm receipt. i am also having letter hand-delivered to you and regards Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform
EFTA00204840
LS) Cc: Subject: JE -- letter M- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
West Palm Beach, FL 33409 By: 23 HOUSE_OVERSIGHT_013392 --- 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 Aven
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Sanchez
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Gerald Lefcourt
PersonAmerican lawyer
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Maria Farmer
PersonAmerican visual artist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
South Flagler Drive
LocationStreet in Palm Beach, Florida
Scott Rothstein
PersonAmerican criminal
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Christopher E. Knight
PersonPerson referenced in documents
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Southern District
LocationFederal judicial district in New York City

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