
17
Total Mentions
17
Documents
479
Connected Entities
Person referenced in documents
EFTA00235277
the parties agreed to keep the records in question confidential until notice of intended use was given, an opportunity for objection to such use by FOWLER WHITE BURNETT. P.A. • EFTA00235277 Case 9:08-cv-80893-KAM Document 223 Entered on FLSD Docket 11/01/2010 Page 2 of 9 Jane Doe v. Jeffrey Epstein Case No. 08-
EFTA00286350
ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL
EFTA00286364
ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL
EFTA00309488
il 2, 2012. 7 EFTA00309494 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response FOWLER WHITE BURNETT, P.A. Attorneys for Plaintiff Jeffrey Epstein and Christopher E. Knight Florida Bar. No. 607363 FOWLER WHITE BURNETT, P.A. Attorneys for Plaint
EFTA00613622
and -4- EFTA00613625 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Division AG Christopher E. Knight Florida Bar. No. 607363 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: Facsimile: Attorneys for Jeffrey Epstein, Plaintiff
EFTA00722569
d West Palm Beach, FL 33409 Suite 700 Fort Lauderdale, FL 33301 Attorneys for Defendant Bradley Edwards Attorneys for Defendant Scott Rothstein FOWLER WHITE BURNETT, P.A. Attorneys for Plaintiff Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floo Miami, Florida 33131 By: '. Sanchez, Esq. d
EFTA00722577
s Blvd. West Palm Beach, FL 33409 FL 33301 Suite 700 383-9424F Attorneys for Defendant Bradley Edwards Attorneys for Defendant Scott Rothstein FOWLER WHITE BURNETT, P.A. Attorneys for Plaintiff, Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor *3131 305.789.9201 fax By: Lilly A. Sanch
EFTA00731381
MER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., by GARY M. FARMER, JR., ESQUIRE BRAD EDWARDS, ESQUIRE On behalf of the Former RRA Clients FOWLER WHITE BURNETT, P.A., by CHRISTOPHER E. KNIGHT, ESQUIRE JOSEPH L. ACKERMAN, JR., ESQUIRE On behalf of Jeffrey Epstein OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00808026
Renewed Motion for Summary Judgment should be denied. Dated: February 16, 2012. Respectfully submitted, Joseph L. Ackerman, Jr. Florida Bar No. FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Easier Drive West Palm B Telephone: Facsimile: and Christopher E. Knight Florida Bar. No. FOWLER WHI
EFTA00305074
quitable. Dated: March 30, 2011. Respectfully submitted: s/ Lilly A. Sanchez LILLY A. SANCHEZ Florida Bar No. 195677 [email protected] FOWLER WHITE BURNETT Counsel for Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 Tel: (305) 789-9200 Fax: (305) 728-7579 s/ C
EFTA00656451
r, Court Reporter Notary Public, State of Florida Commission No.: EE 133933 Commission Exp. Date: 10/23/2015 EFTA00656476 27 January 25, 2012 FOWLER WHITE BURNETT, PA 1395 Brickell Avenue, 14th Floor Miami, Florida 33131 ATTN: CHRISTOPHER E. KNIGHT, ESQUIRE Re: Epstein v Edwards Case No. 502009CA040800XXXX
EFTA00748592
ient issues with the "clawback" provision, so there is not issue about jeopardizing the privilege by releasing the data. Rodney Janis Shareholder FOWLER WHITE BURNETT, P.A. Phillips Point, West Tower 777 South Flagler Drive, Suite 901 West Palm Beach, Florida 33401 direct cell main direct fax fax The infor
EFTA00599552
t al., 425 N. Andrews Avenue, 42, Fort Lauderdale, FL 33301. J eph Ackerman, Jr. Fla. Bar No. 235954 Christopher E. Knight Fla. Bar. No. 607363 FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 W:V30
EFTA00582857
Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Attorneys for Plaintiff Jeffrey Epstein and Christopher E. Knight Florida Bar. No. 607363 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 Attorneys
EFTA01526865
2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK Fedwire Debit VIA: CITY NB OF FLA /066004367 Feb 22 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222B1QGC04C005379 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted
EFTA01526943
ION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA: CITY NB OF FLA /066004367 A/C: FOWLER WHITE BURNETT PA REF: LAS Jun 06 IMAD: 0606B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque st
EFTA01526919
ransfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739554964 As reque sted Fedwire Debit VIA: CITY NB OF FLA /066004367 May 07 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 IMAD: 0504B1QGC04C002899 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 08 May 08 REF: ACC

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
JUDICIAL CIRCUIT
OrganizationOrganization referenced in documents
David F. Crow
PersonPerson referenced in documents

Christopher E. Knight
PersonPerson referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Russell Adler
PersonPerson referenced in documents
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Atterbury
OrganizationLocation or entity referenced in documents