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"WHITE BURNETT"
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EFTA00224258
Dataset 9
2007-08-02
4p
1,179w
Subject:
FW: JE -- letter
From:
Lilly Ann Sanchez [mailto:
[email protected]
)
…Sent: Thursday, August 02, 2007 12:38 PM Subject: JE -- letter ai am also please see attached and confirm receipt. having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER
WHITE BURNETT
P.A. Espirito •'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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224258.pdf
EFTA01483319
Dataset 10
2010-12-31
1p
170w
…Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2236,50/BnUEur1650.00 Tm: 5443200365Fx 12/31 12/31 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler
White Burnett
PA Trust 100,000.00 187,045.77 Ref: Bene. Fowler
White Burnett
PA Trustaccount Ref Las 80743 Imad: 123181 Qgc02C006061 Trn: 0977000365Es 12/31 Interest Payment 19.45 187,065.22 12/31 Ending Balance $187,065.22 Total $2,051,301.38 (32,421,341.18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483319.pdf
EFTA00418687
Dataset 9
2012-03-07
1p
207w
Subject:
RE: Reminder of 11am Conf Call tomorrow
From:
Lilly Ann Sanchez
From: Lilly Ann Sanchez To: Subject: RE: Reminder of 11am Conf Call tomorrow Date: Wed, 07 Mar 2012 20:25:59 +0000 Lilly Ann Sanchez is no longer associated with Fowler
White Burnett
. If you have any questions related to a case matter, you may call Fowler
White Burnett
, P.A. at for further information. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418687.pdf
EFTA00614487
Dataset 9
2010-05-24
2p
651w
…S. Court of Appeals Eleventh Professional & Civic Involvement Circuit Indiana State University Department of Construction Risk Management, Advisory Committee Member U.S. Supreme Court The Florida Bar, Trial Lawyers Section Florida Defense Lawyers Association Certifications Board Defense Research Institute. Trial Tactics and Construction Law Section Certified in Civil Trial Law. National C 2010 Fowler
White Burnett
, PA. All Rights Reserved Board of Legal Specialty Certification http://wwwlowler-white.com/Attomeys/id/103/read/Rodney-J-Janis/ 5/24/2010 EFTA00614488
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614487.pdf
EFTA00793920
Dataset 9
2018-04-11
27p
8,166w
…RBR Debtor. FOWLER WHITE'S RESPONSE TO MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF Fowler
White Burnett
, P.A. ("Fowler White"), by and through undersigned counsel, hereby responds to Farmer Jaffe's Motion for Issuance of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00802384
Dataset 9
2010-11-30
5p
976w
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division In re: ROTHSTEIN ROSENFELDT Case No.: 09-34791-RBR ADLER, P.A., Chapter 11 Case Debtor. Fowler
White Burnett
, P.A.'s Opening Statement This proceeding stems from an Agreed Order [D.E. 1194] that cancelled a hearing on a discovery issue in this bankruptcy action. The issue before the Court in 2010 was a state court subpoena issued to the Rothstein bankruptcy Trustee for the production of documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802384.pdf
EFTA01118568
Dataset 9
2011-07-31
2p
454w
Fowler
White Burnett
Invoice Summary 7/31/2011 & 8/31/2011 TOTAL 7/31/2011 & 8/31/2011 Invoices 2nd revision per Lilly Rate Per Amended Complaint I Punitive Damages Other Matters Attorney Hours Hour Dollars Hours Dollars Hours Dollars Hours Dollars Chrlstopher E. Knight 64.00 525.00 33,600.00 31.75 16,668.75 LSO 1,312.50 29.75 15,618.75 • Lilly Ann Sanchez 42.00 525.00 22,050.00 11.75 6,168…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118568.pdf
EFTA01105931
Dataset 9
2011-08-02
5p
1,893w
Fowler
White Burnett
ATTORNEYS AT LAW August 2, 2011 Page Ref.: LAS-23869-080743-461718 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and INV -CE Total Amount Due for this Invoice $ 13,779.02 Total Due S 13,779.02 For Professional Services Through July 31, 2011 Reimbursable Costs Date Item Amount D5/13/11 Research - Accurint - fwbprescia - Person Search - ALFRED P SECKEL CA $ 1.28 05/13/11 Research - Accurint - fwbprescia - Flat Rate Comprehensive Report - ALFRED P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf
EFTA00805051
Dataset 9
2018-11-30
2p
582w
Fowler
White Burnett
ATTORNEYS AT LAW Miami I Fort Lauderdale I Palm Beach James N. Hurley General Counsel (305) 789-9218 direct (305) 728-7518 fax November 30, 2018 Scott J. Link, Esquire LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Blvd., Suite 930 West Palm Beach, FL 33401 Re: Epstein Dear Scott: Your correspondence of November 29, 2018 has been forwarded to the undersigned. Until further notice, please direct any future correspondence not directly related to the Show Cause proceedings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805051.pdf
EFTA01102260
Dataset 9
2011-11-30
4p
1,423w
Fowler
White Burnett
), ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor 1395 Brickell Avenue Miami, Florida 3131 main fax E. . o. 9.1 03994 www.fowler-white.com Mr. Jeffrey Epstein December 8, 201 1 301 East 66th Street Page I Suite 10 B New York, NY 10065 Ref.: LAS-23869-080743-467779 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Total Amount Duc for this Invoice $ 877.82 Past Duc $ 5,662.07 Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102260.pdf
EFTA00621756
Dataset 9
2011-03-11
7p
3,527w
Fowler
White Burnett
)„, ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor 13Q5 Brickell Avenue Miami, Florida 33131 305.789.9 200 main 305.789.9201fax E.I. No. 59.1303994 Mr. Jeffrey Epstein March 11, 2011 301 East 66th Street Page 1 Suite 10 B New York, NY 10065 Ref.: LAS-23869-080743-455253 Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and Total Amount Due or this Invoice Total Due For Professional Services Through March 11, 2011 Reimbursable Costs Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA00793680
Dataset 9
2018-11-29
6p
2,839w
…in-house, Fowler White suggested that it Bates stamp and print the documents. The parties' agreement was memorialized in an Agreed Order that was entered by the Bankruptcy Court on November 30, 2010. The November 2010 Agreed Order provides, in pertinent part: The law firm of Fowler
White Burnett
, P.A., will print a hard copy of all of the documents contained on the discs with Bates numbers added, and EFTA00793680 Niall McLachlan Joseph Ianno, Jr. November 29, 2018 Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793680.pdf
EFTA00615038
Dataset 9
2011-07-13
2p
335w
Fowler
White Burnett
ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor 1395 Brickell Avenue 33131 in E.I. No www.fowler-white.com Mr. Jeffrey Epstein July 13, 2011 358 El Brillo Way Page I Palm Beach, FL 33480 Ref.: D.K. vs. Jeffrey Epstein INVOICE Total Amount Due for this Invoice $ 1,182.25 Total Due $ 1,182.25 For Professional Services Through June 30, 2011 Date Description Atty Hours 06/10/11 Telephone conference with Brad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615038.pdf
EFTA00583631
Dataset 9
2010-05-24
3p
402w
Fowler
White Burnett
Invoice Summary 5/24/2010 - 3/31/2012 Amount Subject Discounts Payments from Date For Period Ending Billed Matter Applied JEE Paid 6/30/10 127,166.49 Rothstein 7/31/10 31,068.19 Rothstein 50,000.00 9/16/10 8/31/10 119,646.10 Rothstein 100,000.00 10/6/10 discount discount 30,000.00 discount discount 2,637.50 8/31/10 12,637.50 MJ 9/30/2010 & 10/31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583631.pdf
EFTA01075037
Dataset 9
2012-03-30
2p
322w
Fowler
White Burnett
ATTORNEYS AT LAW Espirito Santo Ha Fourteenth Flo 1395 Brickell Avant Mi " 11 ai El.. r. . www.fowler-white.cot Mr. Jeffrey Epstein 301 East 66th Street March 30, 2012 Suite 10 B Client No. 23869 New York, NY 10065 STATEMENT OF ACCOUNT Original Payments Invoice Invoice Invoice Invoice and Balance Number Date Amount Credits Due 080743 - Jeffrey Epstein August Balance Brought Forward $20,000.00 465667 10/20/11 $82,822.50 S0.00 $82,822…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075037.pdf
EFTA01118551
Dataset 9
2011-07-31
2p
439w
Fowler
White Burnett
Invoice Summary 7/31/2011 & 8/31/2011 TOTAL 7/31/2011& 8/31/2011Invoices I Rate Per Amended Complaint I Punitive Damages Other Matters Attorney Hours Hour Dollars Hours Dollars Hours Dollars Hours Dollars Christopher E. Knight 64.00 525.00 33,600.00 49.25 25,856.25 7.50 3,937.50 7.25 3,806.25 Lilly Ann Sanchez 42.00 525.00 22,050.00 22.50 11,812.50 1.75…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118551.pdf
EFTA01118656
Dataset 9
2010-05-24
2p
366w
Fowler
White Burnett
Invoice Summary 5/24/2010 - 2/29/2012 TOTAL BILLINGS 5/24/2010 - 2/29/2012 2,009,855.11 TOTAL GROSS BILLINGS PER MATTER Rothstein 1,898,678.84 DK 13,488.67 Olavarria 8,931.20 MJ 88,756.40 Less: Discounts -427,460.96 Less: Amounts Paid -1.380.635.31 TOTAL NET BALANCE DUE AS OF 2/29/2012 - PER RK 201,758.84 BALANCES DUE PER FOWLER 295,282.50 DIFFERENCE IN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118656.pdf
EFTA00722373
Dataset 9
2010-10-05
3p
475w
Fowler
White Burnett
ATTORNEYS AT LAW October 5, 2010 Honorable David F. Crow Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.125 West Palm Beach, FL 33401 Re: Jeffrey Epstein v. Scott Rothstein, etc., et al. Case No.: 50 2009 CA 040800XXXXMB-AG Dear Judge Crow: Enclosed please fmd a proposed Agreed Order on Plaintiff, Jeffrey Epstein's Motion for Enlargement of Time to File the Joint Statement Pursuant to this Court's Order dated September 2, 2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722373.pdf
EFTA01118530
Dataset 9
2010-05-24
1p
233w
Fowler
White Burnett
Invoice Summary 5/24/2010 - 5/31/2011 Rate: $525 Rate: $525 Rate: $450 US Dollars Subject Payments from Date Christopher Knight Lilly Sanchez Joseph Ackerman Invoice Date Amount Matter JEE Paid Hours Dollars Hours Dollars Hours Dollars 6/30110 127,166.49 Rothstein 71.50 37,537.50 41.75 21,918.75 29.55 13,297.50 7/31/10 31,068.19 Rothstein 50,000.00 9/16/10 18.25 9,581.25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118530.pdf
EFTA01075039
Dataset 9
2012-03-29
4p
269w
…Due For Professional Services Through March 29, 2012 Date $ S $ 39,670.00 307,626.10 347,296.10 03/01/12 03/01/12 03/01/12 03/01/12 03/02/12 03/03/12 03/03/12 03/04/12 03/05/12 03/06/12 03/06/12 03/06/12 03/07/12 03/07/12 fowler
White Burnett
P.A. EFTA01075039 Ref.: LAS-23869-080743-472520 March 29, 2012 Page 3 Date …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075039.pdf
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