
59
Total Mentions
54
Documents
769
Connected Entities
Organization referenced in documents
EFTA00724429
n. Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly Ann Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West -6- FOWLER WHITE BURNE17, FA. • PHILLIPS POINT - WEST TOWER, SUITE 90I, 777 SOWN FLAGIER DOW, V/ES7 PALM BEACH, FLOPJDA 33401 • (561) 802-9004 EFTA00724434 C
ein could be made, and a ruling was entered by the court. By agreement, this would occur even after this case was over and closed. [ D.E. 207, 209] FOWLER want Ws/en; PA. • Minas Pour- WFSr TOWER, Sorra 901, 777 SOUTH RAWER Ditty% WEST PALM BEAM MERIDA 33401 • (561)&a4044 EFTA00724429 Case 9:08-cv-80
EFTA00583812
200 EFTA00583821 CASE NO. 50 2009 CA 040800 XXXXMB AG W:180713 kNITNPRO294o preclude opposing counsel's extrajudicial tniementollSO.docx — I — FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14ni FLOOR, MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583822
tigants and the media are permissible for good cause shown in order to assure a fair trial. See McIntosh, 340 So. 2d at 910; Florida Freedom - 4 - FOWLER WHITE BURNER P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131* (305) 789-9200 EFTA00583815 CASE NO. 50 2009 CA 0
EFTA00584212
nd RRA attorneys regarding Epstein Litigation Strategy. b) On October 19, 2009, Edwards sent an email to Nurik on JEE [Epstein] Evidence. - 7 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584218 Epstein v Rot
for Edwards' clients with claims against Epstein, to the detriment of the Plaintiff. Defendants Rothstein, Edwards, and others, conspired to induce FOWLER WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584212 Epstein v Roth
EFTA00176806
%%filo Sinks tbskwars EFTA00176806 Dec-07-07 04:63em From-Fowler-White Burnett DATE: December 7, 2007 Name sornszol LAW OFFICES FOWLER WHITE BURNETE ESPIRITo SANTO PLAZA 1395 BRiCKnIA. AVENUE, I 4Tli Float MIAMI • 11-3302 FAX TRANSMITTAL Fax Number 7-066 P.00I/004 F-076 NUM
rs until we can further discuss the contents therein. Please call me at your earliest convenience. C.C. Drab] W4012070.231117.241“Dif..ta$ 5 SI) FOWLER WHITE BURNETT P.A. EFTA00176808 Dec-3T-OT 04:55pn From-Fowler-Whito Burnett Aftinontion 3057892201 1-96B 8.003/004 F-216 I, Mint*, E. Epst
EFTA00176200
I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December
t your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanehuz [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202 Dec-07-07 04:56pm From-Fowler-White Burnett 3057899201 7-966 P_003/004 F-976 Affirmation JetteY Elmteln d
EFTA00213902
lian Avenue, South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 561-835-8691 Fax Jagesqabellsouth.net Co-counsel for Jeffiey Epstein FOWLER WRITE BURNETT, P.A. • PIELLIPS POINT • WEST TOWER, SUITS 901,777 SOLITE HAGLER DRIVE, WEST PALM BEACH, FLORIDA 33101 • (561) 802.9041 EFTA00213910
EFTA00206609
LI IA.: Co-Counsel for Defendant Jeffrey Epstein bat) W:180743 \MTNPIt007-54411cia Sc. PlokrOos order USDC Dor r lipstelaiLA(9/2/10-1539) -10- FOWLER WHIZ IS BURN OTT, P.A. • PHILLIPS POINT - HUT TUMOR, SUITE 901, 777 SOUTH HAGLER INURE, WEST PALM UEACH, FLORIDA 33401 • (561) 802.9044 EFTA00206618
EFTA00176599
ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00176600 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme
EFTA00235301
reditors' committee WILLIAM R. SCNEKO, ESQUIRE 6 In the banIcruptiry. 7 s on beloiltofeictkret 7 THE COURT: All right. That leaves us with 9 FOWLER MITE. BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.
EFTA00613388
horized representative to execute this Agreement, and Epstein has executed this Agreement, as of the day of the date and year first above written. FOWLER WHITE BURNETT By: Chr' opher Knight on behalf JEFFREY EPSTEIN of the Finn EFTA00613390
EFTA00235286
Plaintiff Respectfully submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly Ann Sanchez Fla. Bar No. 195677 FOWLER MUTE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Co-Counsel for Defendant Jeffrey Epstein (ast)
EFTA00286350
33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286351 Case 09-34791-RBR Doc 1579
EFTA00286364
33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286365 Case 09-34791-RBR Doc 1579
EFTA00299864
FENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EFTA00299866 Settlement Agr
EFTA00224636
ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224653 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme
EFTA00600173
on , 2011. Lilly Ann Sanchez For the Court EFTA00600173 Lilly Ann Sanchez Fowler White Burnett, P.A. Attorneys for Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Espirito Santo Plaza 1395 Brickell Ave. 14th Floor Miami, FL 33131 Telephone: (305) 789-9200 Fax: (305) 728-7579 Florida B
EFTA00310814
hese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concem, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00310834 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme
EFTA00224258
ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224259 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme
EFTA00300480
ENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Locate
EFTA00299927
Stock -July 16, 2013 Investment POPLAR, INC Organizational -Annual Report, June 30, 2012 -The James E. Cavne Trust #5 BILLING DISPUTE BINDER FOR FOWLER WHITE EFTA00299951 MAPLE INC CORPORATE BINDER LAUREL INC CORPORATE BINDER NINE (9) EAST 7151 STREET CORPORATE BINDER EFTA00299952

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Ann Sanchez
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
BURNETT
PersonName reference from legal documents or records

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Gerald Lefcourt
PersonAmerican lawyer