25
Total Mentions
23
Documents
108
Connected Entities
Florida law firm
Q At the time -- at this time, she was with something 7 called Fowler White Burnett. 8 9 10 11 12 A Okay, so -- Q She -- A -- she went to Fowler White. Q -- subsequently -- A She subsequently set up her own practice, and I 13 thought she's done well for herself. 14 Q Okay. Were you aware tha
Page: EFTA00009355 →Q At the time -- at this time, she was with something 7 called Fowler White Burnett. 8 9 10 11 12 A Okay, so -- Q She -- A -- she went to Fowler White. Q -- subsequently -- A She subsequently set up her own practice, and I 13 thought she's done well for herself. 14 Q Okay. Were you aware tha
Page: EFTA00009355 →Q At the time -- at this time, she was with something 7 called Fowler White Burnett. 8 9 10 11 12 A Okay, so -- Q She -- A -- she went to Fowler White. Q -- subsequently -- A She subsequently set up her own practice, and I 13 thought she's done well for herself. 14 Q Okay. Were you aware tha
Page: EFTA00009355 →EFTA00731381
the linchpin of the settlements that Mr. Rothstein was attempting to sell as part of his Ponzi Scheme. So that's a little bit of the background. Fowler White, who is representing the plaintiff, Mr. Epstein, in this case, has made a discovery request seeking documents pertinent to those civil lawsuits.
EFTA00793717
etting out in two affidavits (1) the chain of custody which irrefutably establish that Link & Rockenbach, PA properly obtained the "materials" from Fowler White, Epstein's prior counsel (App. C) and (2) an opinion by ethics expert, Tim Chinaris, who had authored thousands of ethics opinions for over a decad
EFTA00793762
Farmer Jaffe asked that Epstein bear the costs of copying and organizing the documents but also expressed concern about Epstein and his counsel at Fowler White possibly misappropriating them, Farmer Jaffe recounted. The bankruptcy court granted the copying request with strict instructions that Fowler White
EFTA00793965
in ongoing litigation between Epstein and former Farmer Jaffe partner Bradley J. Edwards, who represented several of Epstein's victims, showed that Fowler White retained a copy of confidential documents and that they had been passed along to Epstein's current counsel and to Epstein himself. But in a filing
EFTA00793954
d organizing the documents. That could be performed without reading them, but Farmer Jaffe still expressed concern about Epstein and his counsel at Fowler White possibly misappropriating them. The bankruptcy court granted the copying request in the Nov. 30, 2010, order at issue here, and Included an enforce
EFTA00795927
Bradley J. Edwards, through counsel, hereby files this Reply to Jeffrey Epstein's Response in Opposition to Farmer Jaffe's Motion to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to Assess Sanctions and Costs, and for Other Appropriate Relief,
EFTA00795920
SET FOR AUGUST 23.24, 2018 Bradley J. Edwards ("Edwards"), by and through undersigned counsel and pursuant to the Court's Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt and Scheduling Evidentiary Show Cause Hearing, hereby files this Motion to Reschedule Show Cause
EFTA00795945
very, to Assess Sanctions and Costs, and for Other Appropriate Relief [DE 6353]. INTRODUCTION In their motion, the Victims sought sanctions against Fowler White and Epstein for illegally retaining copies of materials forbidden to be retained or copied by this Court's November 2010 order — including a disk o
EFTA00804054
Iawsuit. Nothing herein shall release Edwards from his obligations under this Agreement. Additionally. to the extent Epstein brings actions against Fowler White or any other entity related in any way to the lawsuit or Counterclaim, he hereby releases Edwards Parties from all liabilities, including but not l
EFTA00804067
asserted in the Counterclaim or the Lawsuit. Nothing c Edwards from his obligations under this Agreement. Additionally, to the igs actions against Fowler White or any other entity related in any way to Counterclaim, he hereby releases Edwards Parties from all liabilities, limited to any fees, sanctions, or
EFTA00805458
te disk containing all the confidential materials..." (Joinder, p. 3). There is no dispute that the documents maintained on a disc transferred from Fowler White are eight years old. There is further no dispute that Edwards and Cassell are fully aware of the documents contained on the disc — they claim the c
EFTA00808138
[D.E. 6393] (the "Motion"), Response [D.E. 6397], and Joinder [D.E. 6408] thereto. On April 20, 2018, the Court entered the Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not be Held in Contempt of Court [D.E. 6366] (the "Order to Show Cause"), which directed Farmer Jaffe, Mr. Bradley Edwar
EFTA00808140
11 BRADLEY EDWARDS' SUMMARY OF DAMAGES Bradley J. Edwards, by and through undersigned counsel and pursuant to the Court's Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt and Scheduling Evidentiary Show Cause Hearing, hereby files this Summary of Damages, and states
EFTA00808686
Order to the Bankruptcy Court's attention. Specifically, on March 19, 2018, Edwards; moved the Bankruptcy Court to issue an order to show cause why Fowler White and Epstein should not be held in contempt of court, to permit discovery, to assess sanctions and costs and for other appropriate relief. (Exhibit
EFTA00810602
loped from Epstein's sexual abuse, confidential materials were at issue before this Court. In contravention of this Court's order, Epstein's counsel Fowler White retained a copy of confidential materials related to the Victims. Id. at 5-6. And ultimately, through machinations yet to be fully explained, it ap
EFTA00851915
up on fees and to ask him for some information relating to divisions of fees. Today I got a phone call from James Hurley who is General Counsel for Fowler White. Hurley told me that is was firm policy that he vet all requests that a firm member testify. I explained the situation and he seemed satisfied. He
EFTA00861905
pecial master to review 8 thousands of documents several days before the 9 commencement of trial for the first time, despite 10 recalcitrance from Fowler White, their somebody 11 reviewing their files apparently for the first time 12 mere weeks before the case is going to court, those 13 types of things
EFTA00412159
n l cGoldbeer Darren Indyke Subject: Re: Conf Call Details for noon Call Wed. May 30th Date: Tue, 29 May 2012 23:48:22 +0000 She used to be with Fowler White and covered the hearing for me. Tonja Haddad Coleman, Esq. Sent from my iPad On May 29, 2012, at 7:42 PM, Fred Haddad •< > wrote: > Who Is lilian
EFTA00430194
1 >> Subject: Jeffrey Epstein >> >> Hello Lily. Jeffrey is sending you a DVD via Fed Ex to your office address for Monday AM delivery. >> >> » Fowler White >> 1395 Brickell Avenue, >> 14th floor >> Miami FL 33131 >> >> this DVD is to be viewed in your computer. >> » Thanks, Lesley >> >> **TAX MA

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
the Southern District
LocationFederal judicial district in New York City

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
David P. Vitale
PersonPerson referenced in documents

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Nichole J. Segal
PersonNichole Segal, attorney referenced in Epstein legal proceedings

Fowler
PersonNER artifact - company or organization name misclassified as person
Jay Howell & Associates
OrganizationAmerican baseball player

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