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"Epstein, Edwards"
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EFTA00925647
Dataset 9
2011-12-08
1p
269w
Subject:
Epstein
.
Edwards
From:
"Joseph L. Ackerman, Jr."
To:
" c, Jeffrey Epstein <
[email protected]
>
From: "Joseph L. Ackerman, Jr." To: " c, Jeffrey
Epstein
<
[email protected]
> CC: "Helaine S. Goodner" , Lilly Ann Sanchez , "CHRISTOPHER E. KNIGHT" Subject:
Epstein
.
Edwards
Date: Thu, 08 Dec 2011 22:46:41 +0000 Attachments: MOTION78-Motion.Dismiss.
Edwards
.2d.Amd.CCIaim-JLA.doc Inline-Images: image001.png; image002.png Enclosed please find a working draft of the Motion to Dismiss Edward's Second Amended Counterclaim. It must be filed and served by close of business tomorrow. Please get me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925647.pdf
EFTA00613878
Dataset 9
2014-06-04
1p
421w
Subject:
Epstein
v.
Edwards
From:
John Beranek >
To:
wcbiew ; wcbcg
… wcbcg Subject:
Epstein
v.
Edwards
Date: Mon. Jun 16, 2014 4:06 pm Chet -- I have reviewed what you sent me with your letter of June 4, 2014. However, the Steinberg v, Steinberg Initial Brief was not included and I did not actually get my hands on it from your assistant until Friday, June 13th. Obviously that brief is Important because you expect a very similar brief by the same attorney (Phil Burlington) in this
Epstein
case. I would charge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613878.pdf
EFTA00435935
Dataset 9
2011-04-06
4p
1,023w
Subject:
Re: Fw: Confidential Attorney Client Communication re
Epstein
.
Edwards
From:
Jeffrey Epstein
To:
Lilly Ann Sanchez
…April 01, 2011 5:37 PM To: 'Jeffre E stein' Cc: ; Martin Weinberg ( • CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Susan Aprill Subject: Confidential Attorney Client Communication re
Epstein
.
Edwards
Mr.
Epstein
: We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th, preferably in the morning, eastern daylight time. We have picked that date in order to be prepared to discuss with you the information we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435935.pdf
EFTA01137672
Dataset 9
2013-02-05
1p
127w
Subject:
Epstein
v.
Edwards
From:
Tonja Haddad Coleman <
To:
"Mar E. Pirrotta" "Brad Edwards
From: Tonja Haddad Coleman < To: "Mar E. Pirrotta" "Brad
Edwards
Debbie Fein Subject:
Epstein
v.
Edwards
Date: Tue, 05 Feb 2013 20:15:23 +0000 Attachments: BE_Response_to_3rdinterrog,s_and_2d_Doc_Prod_Requests_with_no_extra_docs_copy.pd f; Discovery_Letter
Edwards
.PDF Please see attached. Thank you. Tonja Haddad Coleman, Esq. TONiA HADDAD, P.A. Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 (954) 467-1223 (954) 337-3716 facsimile The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137672.pdf
EFTA00940939
Dataset 9
2012-08-08
5p
1,344w
Subject:
Re:
Edwards
, Bradley adv.
Epstein
(File #: 291874)
From:
Jeffrey Epstein <
[email protected]
>
…Let me know if you need a copy for your reading amusement. Tonja Haddad Coleman, Esq. Sent from my iPad Begin forwarded message: EFTA00940941 From: "Mary E. Pirrotta" Date: August 7, 2012 2:55:48 PM EDT To: " < Subject: Re:
Edwards
, Bradley adv.
Epstein
(File #: 291874) Mary Pinutta Secretary to Jack Scar°la, Esquire Seamy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Phone: 561-686-6300 Ext. 608 Fax: 561-383-9451 Email: **…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940939.pdf
EFTA00628935
Dataset 9
2011-04-06
4p
1,056w
Subject:
Re: Fw: Confidential Attorney Client Communication re
Epstein
.
Edwards
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…Weinberg ( ); ; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Susan Aprill Subject: Confidential Attorney Client Communication re
Epstein
.
Edwards
Mr.
Epstein
: EFTA00628936 We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th, preferably in the morning, eastern daylight time. We have picked that date in order to be prepared to discuss with you the information we need for an amended complaint with enough time to revise and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628935.pdf
EFTA00925547
Dataset 9
2011-12-14
1p
276w
Subject:
Re:
Epstein
.
Edwards
From:
jeffrey epstein <
[email protected]
>
To:
"Joseph L. Ackerman, Jr."
From: jeffrey
epstein
<jeevacation®gmail.com> To: "Joseph L. Ackerman, Jr." Cc: "Christopher E. Knight" Subject: Re:
Epstein
.
Edwards
Date: Wed, 14 Dec 2011 23:44:19 +0000 This is not right . Sony for all the typos .Sent from my iPhone On Dec 14, 2011, at 6:20 PM, "Joseph L. Ackerman, Jr." > wrote: There is also an outstanding balance from previous invoices from this summer $20,000 which also needs to be paid by Monday, December 19, 2011, for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925547.pdf
EFTA00925542
Dataset 9
2011-12-14
1p
293w
Subject:
Re:
Epstein
.
Edwards
From:
jeffrey epstein <
[email protected]
>
To:
"Joseph L. Ackerman, Jr."
From: jeffrey
epstein
<jeevacation®gmail.com> To: "Joseph L. Ackerman, Jr." Cc: "Christopher E. Knight" < >, Darren Indyke Subject: Re:
Epstein
.
Edwards
Date: Wed, 14 Dec 2011 23:34:07 +0000 We were not going to do anything without not to exceeds and prior spisvsld , this is nuts Sony for all the typos .Sent from my iPhone On Dec 14, 2011, at 6:20 PM, "Joseph L. Ackerman, Jr." > wrote: There is also an outstanding balance from previous invoices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925542.pdf
EFTA00925705
Dataset 9
2011-12-09
2p
281w
Subject:
Epstein
v. Rothstein and
Edwards
From:
"Joseph L. Ackerman, Jr." <
To:
Jeffrey Epstein <
[email protected]
>, '
…3rd_Rogs_001.pdf Inline-Images: image001.png; image002.png Attached please find the following: 1. Plaintiff/Counter-Defendant Jeffrey
Epstein
's Motion to Dismiss Second Amended Counterclaim and Incorporated Memorandum of Law 2. Plaintiff Jeffrey
Epstein
's Second Request for Production to Defendant/Counter-Plaintiff Bradley J.
Edwards
3. Notice of Propounding Plaintiff's Third Set of Interrogatories to Defendant/Counter-Plaintiff Bradley J.
Edwards
Sincerely, 2,Description: Description: rJoseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925705.pdf
EFTA00435912
Dataset 9
2011-04-05
4p
896w
Subject:
Fw: Confidential Attorney Client Communication re
Epstein
.
Edwards
From:
'
To:
"Jeffrey Epstein" <1
…April 01, 2011 5:37 PM To: 'Jeffre E stein' Cc: • Martin Weinberg ( ; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Susan Aprill Subject: Confidential Attorney Client Communication re
Epstein
.
Edwards
Mr.
Epstein
: We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th, preferably in the morning, eastern daylight time. We have picked that date in order to be prepared to discuss with you the information we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435912.pdf
EFTA01142100
Dataset 9
2013-09-09
1p
136w
Subject:
Epstein
v. Rothstein and
Edwards
From:
Tonja Haddad Coleman
From: Tonja Haddad Coleman , "Mary E. Pirrotta "Brad
Edwards
CC: Debbie Fein • Subject:
Epstein
v. Rothstein and
Edwards
Date: Mon, 09 Sep 2013 20:21:35 +0000 Attachments: Exhibit List Letter Scarola.PDF Please see attached letter. Tonja Haddad Coleman, Esq. TONJA HADDAD, Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 (954) 467-1223 (954) 337-3716 facsimile Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142100.pdf
EFTA00916718
Dataset 9
2011-07-29
1p
292w
Subject:
Epstein
v Rothstein,
Edwards
- Order from July 13, 2011 hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
…Trompet" To: "'Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein
v Rothstein,
Edwards
- Order from July 13, 2011 hearing Date: Fri, 29 Jul 2011 20:18:34 +0000 Attachments: 4132_001.pdf Inline-Images: image001.png; image002.png Mr.
Epstein
and Mr. Indyke: Attached to this email is a copy of an Order on
Epstein
's Amended Motion for Protective Order Relating to Extra Judicial Statements Served on May 2, 2011 - signed 7/25/11. Thank you. Natalie [,Description: http…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916718.pdf
EFTA00916715
Dataset 9
2011-07-29
1p
301w
Subject:
Epstein
v Rothstein,
Edwards
- Orders from July 13, 2011 Hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
…Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein
v Rothstein,
Edwards
- Orders from July 13, 2011 Hearing Date: Fri, 29 Jul 2011 20:13:41 +0000 Attachments: 4135_001.pdf Inline-Images: image001.png; image002.png Mr.
Epstein
and Mr. Indyke Attached to this email is a copy of an Order on Edward' Motion to Dismiss
Epstein
's Amended Complaint - signed 7/25/11 (granted- Amended Complaint is due 8/12/11). Thank you. Natalie [,Description: http://wwvv.fowler- , • ern' …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916715.pdf
EFTA00916717
Dataset 9
2011-07-29
1p
292w
Subject:
Epstein
v Rothstein,
Edwards
- Order from July 13, 2011 hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
…Order on
Edwards
' Motion for Leave to Assert Claim for Punitive Damages -signed 7/25/11 - (denied w/o prejudice). Thank you. Natalie httpliwww.fowler- r Natalie A. Trompet LEGAL ASSISTANT AND PARALEGAL TO JOSEPH L. ACKERMAN. JR. Phillips Point. West Tower 777 South Flagler Drive Suite 901 West Palm Beach. Florida 33401 From: S144 [mailto Sent: Friday, July 29, 2011 2:13 PM To: Natalie A. Trompet Subject: Put on W Drive sent to Team -
Epstein
- Order on
Edwards
'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916717.pdf
EFTA00628931
Dataset 9
2011-04-06
3p
929w
Subject:
Fw: Confidential Attorney Client Communication re
Epstein
.
Edwards
From:
Lilly Ann Sanchez <
To:
"Jefffrey Epstein" <
[email protected]
>
…Jr. Sent: Friday, April 01, 2011 5:37 PM To: 'Jeffre E stein' Cc: • Martin Weinberg ( CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Susan Aprill Subject: Confidential Attorney Client Communication re
Epstein
.
Edwards
Mr.
Epstein
: We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th, preferably in the morning, eastern daylight time. We have picked that date in order to be prepared to discuss with you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628931.pdf
EFTA00436992
Dataset 9
2011-03-16
2p
403w
Subject:
Fwd:
Edwards
adv.
Epstein
: Signed letter to Special Master dated 3/16/11
From:
Lesley Groff <1
To:
Jefffrey Epstein <
[email protected]
>
…To: " " <->. Lilly Ann Sanchez < > Cc: Subject: FW:
Edwards
adv.
Epstein
: Signed letter to Special Master dated 3/16/11 From: Mary E. Pirrotta [maltto: Sent: Wednesda March 16, 2011 10:02 AM To: Cc: Joseph L Ackerman, Jr.; CHRISTOPHER E. KNIGHT Subject:
Edwards
adv.
Epstein
: Signed letter to Special Master dated 3/16/11 ** Privileged and Confidential E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436992.pdf
EFTA00417300
Dataset 9
2012-03-21
2p
473w
Subject:
Fwd:
Epstein
v. Rothstein and
Edwards
From:
Darren Indyke la>
To:
Lesley Groff <1
…15:01 AM EDT To: " < Cc: "CHRISTOPHER E. KNIGHT" < >, "Helaine S. Goodner" Subject:
Epstein
v. Rothstein and
Edwards
Darren: Here are the actual requests for the discovery relating to our damages involving the attorneys' fees. I have previously sent you the order and our response to the request to produce which also had the actual requests. I will forward that to you next. As far as the hearing tomorrow, the time is at 930 am in Ft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417300.pdf
EFTA00423043
Dataset 9
2011-11-30
2p
427w
Subject:
Fwd:
Epstein
v.
Edwards
: Draft Discovery Requests
From:
Darren Indyke <
From: Darren Indyke < To: Subject: Fwd:
Epstein
v.
Edwards
: Draft Discovery Requests Date: Wed, 30 Nov 2011 15:09:02 +0000 Attachments: 3rd_Set_Rogs_001.pdf; 2nd_RFP_001.pdf Inline-Images: image001.png; image002.png Please print attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telepho Direct: ( Fax: (21 email: *Mt*** ************ ****** ***************** tit ******* ************** ************************ ***it The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423043.pdf
EFTA00423049
Dataset 9
2011-11-30
2p
386w
Subject:
Fwd:
Epstein
v.
Edwards
From:
Darren Indyke
From: Darren Indyke To: Subject: Fwd:
Epstein
v.
Edwards
Date: Wed, 30 Nov 2011 15:26:56 +0000 Attachments: 0182_001.pdf Inline-Images: image001.png; image002.png Please print attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telepho Direct: ( Fax: (21 email: ******** ************ ************** ********* ** ******* ************** ******************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423049.pdf
EFTA00420236
Dataset 9
2012-02-07
2p
435w
Subject:
Fwd:
Epstein
v. Rothstein and
Edwards
: BE's Response in Opposition to JE's M/for
From:
Darren Indyke
To:
Lesley Groff
From: Darren Indyke To: Lesley Groff Subject: Fwd:
Epstein
v. Rothstein and
Edwards
: BE's Response in Opposition to JE's M/for Protective Order Relating to His Depo and in Support of BE's M/to Compel and Impose Sanctions Date: Tue, 07 Feb 2012 16:35:37 +0000 Attachments: BE_Response_2-1-12_001.pdf Inline-Images: image001.png; image002.png Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, Teleph • Dire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420236.pdf
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