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Corpus: 1990-03-17 – 2025-12-01
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EFTA01355634
Dataset 10
2011-01-11
1p
192w
…Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett. P.A. 777 South Flagler Drive Suite 901-
West Tower
Wallach. Fla, Fax: Email: Lilly Ann Sanchez [LEAD ATTORNEY:ATTORNEY TO] The LS Law Firm Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami FL A 33131 Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE Am icus United States Attorneys Office 500 South Australian Ave Suite 400 West Palm Beach. FIS33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355634.pdf
EFTA01715442
Dataset 10
2007-03-28
30p
7,548w
…U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: AT&T Custodian of Records ADDRESS: 11760 U.S. Hwy 1 Golden Bear Plaza, 4th Fir,
West Tower
North Palm Beach, FL 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf
EFTA01106768
Dataset 9
2011-10-04
10p
2,069w
…Plaintiffs. / NOTICE OF PROPOUNDING PLAINTIFF'S SET OF INTERROGATORIES TO DEFENDANT/COUNTERPLAINTIFF BRADLEY J. EDWARDS Plaintiff Jeffrey Epstein hereby propounds his set of Interrogatories to defendant/counterplaintiff Bradley J. Edwards ("Edwards") this day of November, 2011 and requests that the above be answered within 30 days of service at the offices of Fowler White Burnett PA, Phillips Point,
West Tower
, 777 S. Flagler Dr., Suite 901, W. Palm Beach FL 33401. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106768.pdf
EFTA00722564
Dataset 9
2010-10-14
0p
805w
Phillips Point,
West Tower
Fowler White Burnett1, ATTORNEYS AT LAW a" 777 South Flagter Drive, Suite got West Palm Beach, Florida 33401 Joseph L. Ackerman, Jr. 305.789.9224 direct 305.728.7524 fax October 14, 2010 Via E-mail only 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722564.pdf
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
EFTA00594325
Dataset 9
1p
216w
…via Email and U.S. Mail, this day of August, 2011: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point,
West Tower
777 South Flagler Drive West Palm Beach, FL 33401 Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594325.pdf
EFTA00429222
Dataset 9
2011-08-23
2p
327w
Subject:
Fwd: Epstein (80743): File-stamped copy of Second Amended Complaint (pdf attached)
From:
"Helaine S. Goodner" <1 >
To:
"wlndyke Darren K." <1 >
…1 • /2, 11 TT I EFTA00429222 r Sandra I. Tart ATTORNEY AT LAW vCard I Biography Website main Phillips Point,
West Tower
direct 777 South Flagler Drive 561.839.2472 fax Suite 901 West Palm Beach, Florida 33401 vuww.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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429222.pdf
EFTA01258539
Dataset 9
2008-02-22
3p
1,600w
From:
JSF.
To:
S File Code: 406658
…S. DEPART NI ENT OF JUSTICE/FEDERAL BUREAU OFINVESTIGATION SUBPOENA In the matter of StIC number(s): 3113-IR4-10 8 3 62 TO: Cingularj it et Custodiafi of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor,
West Tower
, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA a represcnbenre of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258539.pdf
EFTA00616222
Dataset 9
2011-03-15
7p
1,663w
…al. 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Mr. Jack Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Mr. Rodney Janis, Esq. Fowler White Burnett P.A. Phillips Point,
West Tower
777 S. Flagler Drive Suite 901 West Palm Beach, FL 33401 Joseph L. Ackerman Jr., Esq. Lilly Sanchez, Esq. Christopher Knight, Esq. Fowler White Burnett, P.A. 1395 Brickell Avenue 141° Floor Miami, FL 33131 354)994…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616222.pdf
EFTA01082910
Dataset 9
2011-03-21
3p
555w
…The foregoing document was served on April 13, 2011, on the following using the Court's CM/ECF system: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive,
West Tower
, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 3 EFTA01082912
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082910.pdf
EFTA01070334
Dataset 9
2011-03-15
7p
1,716w
…al. 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Mr. Jack Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Mr. Rodney Janis, Esq. Fowler White Burnett P.A. Phillips Point,
West Tower
777 S. Flagler Drive Suite 901 West Palm Beach, FL 33401 Joseph L. Ackerman Jr., Esq. Lilly Sanchez, Esq. Christopher Knight, Esq. Fowler White Burnett, P.A. 1395 Brickell Avenue 141° Floor Miami, FL 33131 354)994…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070334.pdf
EFTA01159218
Dataset 9
2011-03-15
4p
653w
…was served on March 18, 2011, on the following using the Court's CM/ECF system: Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 E-mail: AttorneyI r PMR v rm IP v IMIM Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive,
West Tower
, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) EFTA01159221
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159218.pdf
EFTA01080081
Dataset 9
2011-03-28
5p
1,256w
…et al. 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Mr. Jack Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Mr. Rodney Janis, Esq Fowler White Burnett Phillips Point,
West Tower
777 S. Flagler Drive Suite 901 West Palm Beach, FL 33401 Joseph L. Ackerman Jr., Esq. Lilly Sanchez, Esq. Christopher Knight, Esa Fowler White Burnett, M. 1395 Brickell Avenue 14* Floor Miami, FL 33131 3541994-1 EFTA01080083 IN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080081.pdf
EFTA01098343
Dataset 9
2011-05-02
5p
1,021w
…KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 5 of 5 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 (617) 338-9538 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive,
West Tower
, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) Bruce E. Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098343.pdf
EFTA01164891
Dataset 9
2011-05-02
5p
813w
…9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 5 of 5 Martin G. Weinberg, 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 (617) 338-9538 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive,
West Tower
, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) Bruce E. Reinhart Bruce E. Reinhart, 250 S. Australian Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164891.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
EFTA01727470
Dataset 10
2008-02-22
20p
5,184w
…U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - bo24-10 8 0 6 2 TO: CingularriFffto k Custodia#s of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor,
West Tower
, North Palm Beach, Florida 33408 TELEPHONE:. 888-938-4715 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf
EFTA00778706
Dataset 9
2010-09-18
2p
471w
Subject:
Fwd: Fw: Epstein: They filed today in federal court. See below
From:
Jeffrey Epstein <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…> Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biognaly Website EFTA00778706 main Phillips Point,
West Tower
direct 777 South Flagler Drive fax Suite 901 West Palm Beach, Florida 33401 wmv.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 purpose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778706.pdf
EFTA00430949
Dataset 9
2011-07-08
2p
356w
Subject:
Re: Conference Call information
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…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) was not intended or written to be used, and cannot be used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430949.pdf
EFTA00606624
Dataset 9
2010-03-23
32p
8,686w
…FL 33301 K. Luny 097C) l~eph L. Ackerman, Jr. Florida Bar #235954 Christopher Knight Florida Bar #607363 FOWLER WHITE BURNETT, PA Attorneys for Plaintiff Phillips Point,
West Tower
777 South Flagler Drive, Suite 901
West Tower
West Palm Beach, FL 33401 w-.1807431MOTCompel.docx 21 EFTA00606646 Epstein v. Rothstein, et aL Case No.: 50 2009CA040800XXXXMB AG DEPOSITION OF BRADLEY J. EDWARDS Page/Line Testimony 50/5-11 Q. When I describe both the Jane Doe versus Jeffrey Epstein case and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606624.pdf
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