79
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EFTA00795963
fashion so that, 25 NR. LINK: He la, yea. And we reached out ' 34 36 , motor one, first and foremen[ once all the cards I Joe Ackerman. Kr. Ackerman. Sorry. We reached . are on the table, the law favors settlement, and it 2 out to Mr. Ackerman. may come tO fruition, and has more often than no
er white. They have no memory of it. *o we, LIA, Mr. $•Carole -- that the Court had a specific interest in and has 23 THE COURT: Excuse 04. LA MX. Ackerman atilt I always taken the position that all cards are going 24 actively practicing? to bo on the table in a timely fashion so that, 25 NR. LINK
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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
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, crudeness. and irrationality, along with a culpable heedlessness of social obligation." Id. at 137. n50 But see Ackerman. supra note 41. at 20-21. Ackerman argues that the norm of public reason is not all that difficult for humans. as is evidenced by our continual compliance with the myriad discourse no
negative values, such as weakness, crudeness. and irrationality, along with a culpable heedlessness of social obligation." Id. at 137. n50 But see Ackerman. supra note 41. at 20-21. Ackerman argues that the norm of public reason is not all that difficult for humans. as is evidenced by our continual comp
EFTA00798337
ll of when were involved at some point 21 In time in the representation of Jeffrey Epstein, 32 Correct? 33 A Yea. 24 Q I think I missed Mr. Ackerman on that list. 23 Mr. Ackerman as well. 136 I BY NE. SCAROLA: 2 Q Lot me restate the question. 3 what extent, if any, would it be necessary
9 accident 94:23 95:17 account 29:15 accountable 107:14 accounts 29:1,2,5 accurate 114:13 accused 46:23 151:9 accusing 50:11 achieved 122:3 Ackerman 90:18 134:24.25 135:1.2 acknowledge 56:24 acknowledged 135:6 acquainted 15:14 acquired 19:13 act 53:24 acted 136:5 acting 134:3 action 8:2
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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
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I agree that that wa➢ something 12 like Mr. Scarola -- 23 that the Court had a specific interest in and has 13 THE COURT: Excuse rm. Is Mr. Ackerman still 24 always taken the position that all cards are going 24 actively practicing? 25 to be on the table in a timely fashion ➢o that, 25 NR
mulated 85:6 accurate 99:4,10 accurately 67:4 accusations 27:7 30:15 96:12,14 accusatory 30:16 accuse 91:6 accused 7:11,13 68:3,4 86:25 88:1 Ackerman 8:1 35:23 36:1,1,2 56:23 Ackerman's 48:25 acknowledged 5:11 86:1 87:12 Act 16:1 acted 27:10 action 23:20 50:2 83:24 84:2,3 85:13 86:14 89:1
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mulated 85:6 accurate 99:4,10 accurately 67:4 accusations 27:7 30:15 96:12,14 accusatory 30:16 accuse 91:6 accused 7:11,13 68:3,4 86:25 88:1 Ackerman 8:1 35:23 36:1,1,2 56:23 Ackerman's 48:25 acknowledged 5:11 86:1 87:12 Act 16:1 acted 27:10 action 23:20 50:2 83:24 84:2,3 85:13 86:14 89:1
I agree that that wa➢ something 12 like Mr. Scarola -- 23 that the Court had a specific interest in and has 13 THE COURT: Excuse rm. Is Mr. Ackerman still 24 always taken the position that all cards are going 24 actively practicing? 25 to be on the table in a timely fashion ➢o that, 25 NR
EFTA00805458
their very own creation by either attorney-client or work product. If the disc somehow improperly came into the possession of Fowler White and Mr. Ackerman (of which Mr. Cassell has not even the slightest of proof), then the most one could say is that for eight years Fowler White and Mr. Ackerman held
y, no competent lawyer could review the materials that are now sealed and not insist on an in camera review of their contents. Fowler White and Mr. Ackerman's failure to do so makes it much less likely that they knew what was on the disc. There can be no urgency created by the revelation of eight-year-ol
EFTA00206003_email_063
cted me in an attempt to get himself and Lily cleared to participate in the Rothstein deposition. I thereafter sent him the following message: Mr. Ackerman: EFTA00206160 Due to the late date of our request, I was unable to obtain clearance from the U S. Marshal's Service for you or Ms. to participat
eding and who may be able to answer any other questions which you may have in this regard. Sincerely, Larry LaVecchio, AUSA Lichtman responded to Ackerman as follows: As I have explained, there will be a large number of parties already authorized to ask questions on discrete issues all of which are in
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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
EFTA00135911
s appeal could delay "a final resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal. (5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloombe
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hat she had two children with him while he lived in the embassy." Lowenthal Says Intelligence Analysis Needs Course Change. SIGNAL Magazine (7/27, Ackerman) reports Mark Lowenthal, former assistant director of central intelligence for analysis and production "says legacy methods and arcane rules are ha
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provide "an explicit complement to the Pentagon's AI principles put forth by Defense Secretary Mark Esper back in February." SIGNAL Magazine (7/23, Ackerman) also runs a report. EFTA00149911 IC Juggling Telework, Workforce Flexibilities To Accomplish Classified Work. Federal News Network (7/23, Thorto
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ent's attention following a report to the Orange County Sheriff's Office and an illicit chat conversation with an undercover FBI agent, during which Ackerman condoned and encouraged the undercover FBI agent to sexually abuse his purported 9-year-old daughter." New Mexico Man Charged In Connection To Nava
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's appeal could delay "a final resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal (5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloombe
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ation." Nonetheless, the Wall Street Journal <https://www.wsj.com/articles/federal-judge-invalidates- national-eviction-moratorium-11620231572> (5/5, Ackerman, Kendall, Subscription Publication, 8.41 M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloomb
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er Biden, even as officials familiar with the matter tell NBC News the FBI continues to probe that question." In addition, the Daily Beast (10/19, Ackerman, Sommer, 1.39M) says Ratcliffe's assessment "gets out in front of the FBI, which took custody of the laptop and an external hard drive as early as
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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
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Daily Beast <https://wvvw.thedailybeast.com/thi-examining-hunter-bidenslaptop-as-foreign-op- contradicting-john-ratcliffe-trumps-intel-czar> (10/19, Ackerman, Sommer, 1.39M) says Ratcliffe's assessment "gets out in front of the FBI, which took custody of the laptop and an external hard drive as early as i
EFTA00213917
mechanism so we can comply with your order, 24 come to an agreement with the other side. 25 Docket 672, about standardized means of getting 25 Mr. Ackerman was at the last bearing, in which the Page6 sages 1 production from the trustee, allow for the 1 judge said, one, !need a representative of the

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

Joe Biden
Person46th President of the United States (2021–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Scott Rothstein
PersonAmerican criminal

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Homeland Security
OrganizationU.S. Department of Homeland Security
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

United States
LocationCountry located primarily in North America