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"Phillips Point"
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EFTA00724358
Dataset 9
2010-10-20
3p
450w
Phillips Point
, West Tower Fowler White Burnett ATTORNEYS AT LAW ' 777 South Flagler Drive, Suite pot West Palm Beach, Florida 33401 www.fowler-white.com Joseph L. Ackerman, Jr. direct fax October 20, 2010 Via Email Only with Enclosures Jack Scarola, Esq. Marc S. Nurik, Esq. Searcy Denney Scarola Barnhart & Shipley Law Offices of Marc S. Nurik 2139 Palm Beach Lakes Boulevard One E. Broward Blvd., #700 West Palm Beach, FL 33409 Fort Lauderdale, FL 33301 Jack Goldberger, Esq. Atterbury…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724358.pdf
EFTA00735156
Dataset 9
2p
103w
…Rodney Janis Address • Intl, Work, Parcel, Postal 901
Phillips Point
West 777 South Flagler Drive West Palm Beach, FL 33401 USA Email • Work, Pref Full Address • Intl, Work, Parcel, Postal Rodney Janis 901
Phillips Point
West 777 South Flagler Drive West Palm Beach, FL 33401 USA Full Address • Dom, Work, Parcel, Postal Rodney Janis 901
Phillips Point
West 777 South Flagler Drive West Palm Beach, FL 33401 Name Mr. Rodney Janis Esq. Organization Fowler White Burnett, P.A. Telephone Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735156.pdf
EFTA00613620
Dataset 9
2011-11-04
1p
179w
got
Phillips Point
West Fowler White Burnett ATTORNEYS AT LAW 777 South Flagler Drive West Palm Beach, Florida 33401 Joseph L. Ackerman, Jr. November 4, 2011 Via E-mail and U.S. Mail Mr. Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Re: Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually PBC Circuit Case No. 502009CA040800)OOOCMB/Division AG FWB Matter No. 80743 Dear Mr. Scarola…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613620.pdf
EFTA00283060
Dataset 9
2011-02-25
3p
987w
got
Phillips Point
West Fowler White Burnett t. ATTORNEYS AT LAW r 777 South Flagler Drive West Palm Beach, Florida 3301 Joseph L. Ackerman, Jr. ($60 472.6394 direct February 25, 2011 (56i) 472.6395 Fax lackermandpfowler-white.corn VIA EMAIL AND FIRST CLASS MAIL Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler. U.S. Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division; Case No. 09-34791-BKC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283060.pdf
EFTA00613621
Dataset 9
2011-11-04
1p
151w
901
Phillips Point
West Fowler White Burnett ATTORNEYS AT LAW 777 South Flagler Drive West Palm Beach, Florida 33401 Joseph L. Ackerman, Jr. ect fax 11 November 4, 2011 Via Federal Express Honorable David F. Crow Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.1215 West Palm Beach, FL 33401 Re: Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually PBC Circuit Case No. 502009CA040800XXXXMB/Division AG FWB Matter No. 80743 Dear Judge Crow: Please find enclosed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613621.pdf
EFTA01080964
Dataset 9
2011-06-07
1p
208w
901
Phillips Point
West Fowler White Burnett ATTORNEYS AT LAW' www.fowler-white.com Joseph L. Ackerman, Jr. June 7, 2011 VIA EMAIL AND FIRST CLASS MAIL Jack Scarola, Esquire Searcy Denney Scarola et al. 2139 Palm Beach Lakes Boulevard P.O. Drawer 3626 West Palm Beach, FL 33409 Re: Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually PBC Circuit Case No. 502009CA040800XXXXMBAG Our File No.: 80743 Dear Jack: I am in receipt of your fax letter dated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080964.pdf
EFTA01158259
Dataset 9
2011-02-25
2p
252w
pot
Phillips Point
West Fowler White Burnett ATTORNEYS AT LAW ni South Flagler Drive West Palm Beach, Florida 3301 www.fowler-white.com Joseph L. Ackerman, Jr. February 25, 2011 VIA EMAIL AND FIRST CLASS MAIL Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler,P.A. U.S. Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division; Case No. 09-34791-BKC-RBR Our File NO. 80743 Dear Judge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158259.pdf
EFTA01075140
Dataset 9
2011-04-19
4p
682w
poi
Phillips Point
West Fowler White Burnett )), ATTORNEYS AT LAW '"" 777 South Flagler Drive West Palm Beach, Florida 33407 www.fowler-white.corn Joseph L. Ackerman, Jr. April 19, 2011 fax VIA EMAIL AND FIRST CLASS MAIL Jack Scarola, Esquire Searcy Denney Scarola et al. 2139 Palm Beach Lakes Boulevard P.O. Drawer 3626 West Palm Beach, FL 33409 Re: Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually, and M., individually PBC Circuit Case No. 502009CA040800XXXXMBAG Our File…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075140.pdf
EFTA00724534
Dataset 9
2010-06-22
1p
402w
901
Phillips Point
West Fowler White Burnett ATTORNEYS AT LA V m South Flagler Drive West Pain) Beach, Florida 33401 wwwlowler-while.corn Rodney J. Janis direct June 22, 2010 Charles H. Lichtman, Esq. Berger Singerman PA 350 E. Las Olas Blvd., Suite 1000 Ft. Lauderdale, FL RE: Epstein v. Rothstein Dear Mr. Lichtman: In light of your recent decision not to produce any emails as it relates to the Epstein v. Rothstein subpoena, please provide us a privilege log…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724534.pdf
EFTA01110948
Dataset 9
2011-11-04
1p
153w
901
Phillips Point
West Fowler White Burnett 4,, ATTORNEYS AT LAW •T- 777 South Flagler Drive West Palm Beach, Florida 33401 Joseph L. Ackerman, Jr. November 4, 2011 Via Federal Express I lonorable David F. Crow Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.1215 West Palm Beach, FL 33401 Re: Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually PBC Circuit Case No. 502009CA040800XXXXMB/Division AG FWB Matter No. 80743 Dear Judge Crow: Please find enclosed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110948.pdf
EFTA01069462
Dataset 9
2011-02-25
3p
776w
got
Phillips Point
West Fowler White Burnett ATTORNEYS AT LAW 777 South Flagler Drive West Palm Beach, Florida 33401 www.rowler•white.com Joseph L. Ackerman, Jr. direct February 25, 2011 fax
[email protected]
VIA EMAIL AND FIRST CLASS MAIL Robert B. Camey, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler,P.A. U.S. Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division; Case No. 09-34791-BKC-RBR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069462.pdf
EFTA00722471
Dataset 9
2010-10-13
8p
1,630w
Fowler White Burnett 4, ATTORNEYS AT LAW
Phillips Point
, West Tower 777 South Flagler Drive, Suite poi West Palm Beach, Florida 334ot Joseph L. Ackerman r. 305.728.7524 fax October 13, 2010 Honorable David F. Crow Palm Beach County Courthouse Room 9.1215 205 N. Dixie Highway West Palm Beach, FL 33401 Re: Epstein v. Rothstein, et al. Palm Beach Circuit Case No. 50 2009 CA 040800XXXXMB-AG Dear Judge Crow: Enclosed please find a copy of the Joint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722471.pdf
EFTA00430949
Dataset 9
2011-07-08
2p
356w
Subject:
Re: Conference Call information
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…is: 1-877-826-6967 Conference ID # is: 1755598704 If you have questions, let me know. Joe <image001.png> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biogr_aphy Website
Phillips Point
, West Tower 777 South Flagler Drive Suite 901 West Palm Beach, Florida 33401 wwwtowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430949.pdf
EFTA00423946
Dataset 9
2011-11-17
2p
339w
Subject:
Fwd: Epstein: Conference Call
From:
Jeffrey Epstein
To:
Lesley Groff <
[email protected]
>
…seen call information. Do you want me to provide? ,,Description: Description: r Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biogrsphy Website
Phillips Point
, West Tower \Vest Palm Beach, Florida 33401 www.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423946.pdf
EFTA00925547
Dataset 9
2011-12-14
1p
276w
Subject:
Re: Epstein. Edwards
From:
jeffrey epstein <
[email protected]
>
To:
"Joseph L. Ackerman, Jr."
…2011, for the same reasons specified in the agenda email I just sent. Joe Ackerman <image001.png> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website main
Phillips Point
, West Tower direct 777 South Flagler Drive fax Suite 901 West Palm Beach, Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was…
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."
…2011, for the same reasons specified in the agenda email I just sent. Joe Ackerman <image001.png> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard I Biography I Website main
Phillips Point
, West Tower direct 777 South Flagler Drive fax Suite 901 West Palm Beach, Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925542.pdf
EFTA00622848
Dataset 9
2011-05-03
1p
346w
…Ackerman, Jr., Esquire P. GREGORY BARNHART T.FORME BASS, III Fowler White Burnett, P.A. LAURIE J.!MOOS OMAN R. COMET 901
Phillips Point
West KARLL Dettin„te 1111114DAS. SAMAR 777 S Flagler Drive AWES W. GUSTAFSON. JR. JACK P NLL West Palm Beach, FL 33401-6170 DAVID K.IELIEY JR. voLuuto DARRYL L LEWIS' *WILLIAM A. NORTON Re: Edwards adv. Epstein, et.al. PATRIOT E DUMAN' EDWARD V RICA Our File No.: 291874 IDAVID A SALES. *JOHN SCAROLA Hearing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622848.pdf
EFTA01114351
Dataset 9
2012-04-18
2p
503w
…AND ORDERED thi -. C1:1ay of M 20 at West Palm Beach, Palm Beach County, Florida. DAVID F. CR W CIRCUIT COURT JUDGE Copy furnished: JACK SCAROLA, ESQUIRE, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409 JOSEPH L. ACKERMAN, JR., ESQUIRE, 777 S. Flagler Dr., 901
Phillips Point
West, West Palm Beach, FL 33401 33401 JACK GOLDBERGER, ESQUIRE, 250 Australian Ave. S., Suite 1400, West Palm Beach, FL MARC NURIK, ESQUIRE, One E. Broward Blvd., Suite 700, Ft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114351.pdf
EFTA01099132
Dataset 9
2011-08-04
2p
96w
…Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901
Phillips Point
West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Re: Edwards adv. Epstein Our File No.: 291874 Dear Joe: We intend to take the depositions of the following individuals and would like dates from you in early September when you are available. Please provide those dates at your earliest convenience: Ghislaine Maxwell Howard Rubenstein Alan Dershowitz Sincerely, Is/ Jack Scarola JACK SCAROLA JS/mep cc: Bradley J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099132.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]
>, "
…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' I'll I r Natalie A. Trompet LEGAL ASSISTANT AND PARALEGAL TO JOSEPH L. ACKERMAN. JR. 561.802.9044 mat
Phillips Point
, West Tower 9 777 South Flagler Drive direct Suite 901 fax West Palm Beach, Florida 33401 From: 5144 [mailto Sent: Friday, July 29, 2011 2:13 PM To: Natalie A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916715.pdf
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