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"Epstein v. Rothstein"
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EFTA00925705
Dataset 9
2011-12-09
2p
281w
Subject:
Epstein v
.
Rothstein
and Edwards
From:
"Joseph L. Ackerman, Jr." <
To:
Jeffrey Epstein <
[email protected]
>, '
…L. Ackerman, Jr." < To: Jeffrey Epstein <
[email protected]
>, ' CC: "CHRISTOPHER E. KNIGHT" Lill Ann Sanchez , "Helaine S. Goodner" Subject:
Epstein v
.
Rothstein
and Edwards Date: Fri, 09 Dec 2011 22:45:24 +0000 Attachments: Motion to Dismiss_001.pdf; 2nd_RFP_001.pdf; 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925705.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
EFTA00411662
Dataset 9
2012-06-08
2p
205w
Subject:
Fwd:
Epstein v
Rothstein
From:
Darren Indyke <MMIla>
From: Darren Indyke <MMIla> To: Subject: Fwd:
Epstein v
Rothstein
Date: Fri, 08 Jun 2012 15:23:36 +0000 Attachments: FAX_20120521_1337624401_88[1].pdf Inline-Images: email_logo.png Please print the attachment asap. Thanks. PLEASE NOTE THAT, EFFECTIVE JUNE 5. 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, emai : ********************************** ******** **************************** *********** ************* The information contained in this communication is confidential, may be attorney-client privileged, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411662.pdf
EFTA00678742
Dataset 9
2013-08-27
2p
371w
Subject:
RE:
Epstein v
.
Rothstein
et al.
From:
Tonja Haddad Coleman <11...MJ >
To:
Jack Scarola <1.11.11Mle
From: Tonja Haddad Coleman <11...MJ > To: Jack Scarola <1.11.11Mle CC: "Mary E. Pirrotta" < "BradEdwards(
[email protected]
) " >, "Jack Goldberger<jgeldberterCiagwpareeffi- ageldbacgacCiarapa,sent)" losialiaassaa@apaghasass> "Inaludfi Ce <0.7 I <hadaladta4)askaaat>, Dee Soli <Beetifreethaeleiad+erereerfv> Subject: RE:
Epstein v
.
Rothstein
et al. Date: Tue, 27 Aug 2013 14:59:13 +0000 Good morning- Is it possible to mediate on Friday, October 11? Please advise. Thank you. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678742.pdf
EFTA00417300
Dataset 9
2012-03-21
2p
473w
Subject:
Fwd:
Epstein v
.
Rothstein
and Edwards
From:
Darren Indyke la>
To:
Lesley Groff <1
From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd:
Epstein v
.
Rothstein
and Edwards Date: Wed, 21 Mar 2012 14:32:59 +0000 Attachments: Edwards_Rogs_to_J_Epstei_001.pdf; Edwards_RTP_to_J_Epstein_001.pdf Inline-Images: image001.png; image002.png Please print attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: ******** ************ ****** ***************** ** ******* ************** ********************* ******* The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417300.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
EFTA00872756
Dataset 9
2013-09-19
2p
520w
Subject:
Re:
Epstein v
.
Rothstein
and Edwards
From:
"CHRISTOPHER E KNIGHT" c
To:
Darren Indyke
…Indyke CC: "Joseph L. Ackerman, Jr." > Subject: Re:
Epstein v
.
Rothstein
and Edwards Date: Thu, 19 Sep 2013 23:57:31 +0000 Darren, Thanks. Let's chat. Best regards, Chris On Sep 19, 2013, at 6:55 PM, "Darren Indyke" > wrote: Dear Chris and Joe: Hope all is well. It is our understanding that you have been served or may be served with a Subpoena Duces Tecum in the
Rothstein
/Edwards case. Jeffrey's lawyer, Tonja Haddad Coleman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872756.pdf
EFTA00804326
Dataset 9
2018-02-25
2p
346w
Subject:
Jeffrey
Epstein v
. Scott
Rothstein
and Bradley J. Edwards, 15th
…Critton, Jr., P.A., Mark T. Luttier, P.A., Gregory W. Coleman, P.A. Policy No.: LPL-G2390 9546 003 Policy Type: Lawyers Professional Liability Claim No.: JY10J0344212 Company: Westchester Fire Insurance Company Subject: Jeffrey
Epstein v
. Scott
Rothstein
and Bradley J. Edwards, 15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMBAG Dear Mr. Link: Westchester Fire Insurance Company ("Chubb") has received your January 11, 2019 letter on behalf of Jeffrey Epstein to Robert D. Critton, Jr. in connection with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804326.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]
>, "
From: "Natalie A. 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…
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]
>, "
From: "Natalie A. Trompet" To: "'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…
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]
>, "
From: "Natalie A. Trompet" To: "'Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein v
Rothstein
, Edwards - Order from July 13, 2011 hearing Date: Fri, 29 Jul 2011 20:15:43 +0000 Attachments: 4134_001.pdf Inline-Images: image001.png; image002.png Mr. Epstein and Mr. Indyke: Attached to this email is a copy of an 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916717.pdf
EFTA00670722
Dataset 9
2013-01-15
1p
141w
Subject:
Jeffrey
Epstein v
. Scott
Rothstein
et al. Petition for Writ of Certiorari -Lower Court Case
From:
Tonja Haddad Coleman <
To:
"Ma E. Pirrotta"
From: Tonja Haddad Coleman < • To: "Ma E. Pirrotta" Debbie Fein CC: "
[email protected]
" <
[email protected]
> Subject: Jeffrey
Epstein v
. Scott
Rothstein
et al. Petition for Writ of Certiorari -Lower Court Case Number 5O2OO9CAO4O8O0XXXXMBAG Date: Tue, 15 Jan 2013 17:31:51 +0000 Attachments: Petition for Writ.PDF Appendix to follow under separate cover. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 71h Street Suite 301 Fort Lauderdale, FL 33301 acsimile The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670722.pdf
EFTA01101239
Dataset 9
4p
700w
Subject:
FW:
Epstein v
Rothstein
/Edwards - CONFIDENTIALITY AGREEMENT
From:
Natalie A. Trompet
…Februa 25, 2011 5:55 PM To: Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez Subject: FW:
Epstein v
Rothstein
/Edwards - CONFIDENTIALITY AGREEMENT Attachments: 0820_001.pdf Mr. Scarola and Mr. Farmer: This email was dictated by Mr. Ackerman as follows: Here is the Confidentiality Agreement we agreed to. Upon review, please execute and return it to me. Upon receipt of all of the signature pages, I will send a fully executed Confidentially Agreement to everyone. Sincerely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101239.pdf
EFTA00748592
Dataset 9
2010-06-15
1p
251w
Subject:
Fwd: RE: FW:
Epstein v
.
Rothstein
-Stips and Joint Motion
From:
"Rodney J. Janis" <a
To:
r , "Lilly Ann
From: "Rodney J. Janis" <a To: r , "Lilly Ann Sanchez" Subject: Fwd: RE: FW:
Epstein v
.
Rothstein
-Stips and Joint Motion Date: Tue, 15 Jun 2010 21:39:37 +0000 Attachments: rjj.vcf Embedded: mime_part_Leml Chuck, attached is the Stip and Motion we sent to Luis and Drew last night. These documents were provided by Luis as forms already approved by the Court and the Order from the Court addresses the Attorney/Client issues with the "clawback" provision…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748592.pdf
EFTA02433141
Dataset 11
2009-12-11
1p
29w
Subject:
South Florida Lawyers: Parsing the
Epstein v
.
Rothstein
Suit
From:
Story Cowles
To:
Jeffrey Epsteinfleevacation©gmail.corn]
To: Jeffrey Epsteinfleevacation©gmail.corn] From: Story Cowles Sent: Fri 12/11/2009 12:31:36 AM Subject: South Florida Lawyers: Parsing the
Epstein v
.
Rothstein
Suit http://southfloridalawyers.blogspot.com/2009/12/parsing-epsteln-v-
rothstein
- suit.html Sent from Story's iPhone EFTA_R1_01504317 EFTA02433141
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433141.pdf
EFTA00661200
Dataset 9
2011-06-08
2p
356w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <jeevacation gmail.com>
…Ackerman, Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v
Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661200.pdf
EFTA00661234
Dataset 9
2011-06-08
2p
456w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <
[email protected]
>
…Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily EFTA00661234 Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v
Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661234.pdf
EFTA00912521
Dataset 9
2011-06-08
2p
446w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <
[email protected]
>
…Jr.; <httpsyjgoldbergerOagwpa.com> Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, EFTA00912521 I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v
Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912521.pdf
EFTA00661209
Dataset 9
2011-06-08
2p
418w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <jeevacation mail.com>
…Ackerman, Jr.; jgoldbergerOagwpa.com Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v
Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661209.pdf
EFTA00912517
Dataset 9
2011-06-08
2p
471w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
CiMAX
…Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v
Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15 she…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912517.pdf
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