EFTA00795493Set 9
2012-11-283p1,322w
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("FWB"),
with an address at Espirito Santo Plaza, 1395 Brickell Avenue, Miami, Florida 33131, and Jeffrey ... with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered ... disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that an outstanding balance is owed by Epstein to FWB in
respect of invoices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795493.pdf
EFTA00613388Set 9
2012-11-283p1,322w
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("FWB"),
with an address at Espirito Santo Plaza, 1395 Brickell Avenue, Miami, Florida 33131, and Jeffrey ... with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered ... disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that an outstanding balance is owed by Epstein to FWB in
respect of invoices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613388.pdf
EFTA00613385Set 9
2012-11-283p1,322w
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("FWB"),
with an address at Espirito Santo Plaza, 1395 Brickell Avenue, Miami, Florida 33131, and Jeffrey ... with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered ... disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that an outstanding balance is owed by Epstein to FWB in
respect of invoices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613385.pdf
EFTA00672496Set 9
2011-12-273p777w
Kahn
To: Lilly Ann Sanchez
Cc: mdkiesq@,aol.comm >, "CHRISTOPHER E. KNIGHT" c
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:51:48 +0000
if that is your accounting ... Sanchez
Cc: Darren Indyke ; CHRISTOPHER E. KNIGHT
Sent: Tue Dec 27 11.111.
Subject: Re: FWB invoices
Lilly,
I sent you an email on December 15th (see below) asking for summary ... Darren Ind ke
c: . NIGHT
Sent: Tue Dec 27 12:53:36 2011
Subject: FWB invoices
Hi all-
What is status of payment?
JEE stated to CEK that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672496.pdf
EFTA00707532Set 9
2011-02-102p402w
From: "Rich Kahn"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: RE: FWB invoice in the Judge Crow matter
Date: Thu, 10 Feb 2011 15:09:25 +0000
lane-Images: image001.png; image002.png
Confirming ... gmall.00m]
Sent: Thursday, February 10, 2011 9:44 AM
To: Rich Kahn
Subject: Fwd: FWB invoice in the Judge Crow matter
ok
Forwarded message
From: Lilly Ann Sanchez
Date ... Subject: FWB invoice in the Judge Crow matter
To: ". evacation gmail.com" <'eevacation ail.com> "Darren Indyke
I/
Cc: "CHRISTOPHER E. KNIGHT" "Jose h L. Ackerman, Jr."
, "Jacqueline M. Borrero
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707532.pdf
EFTA00653658Set 9
2011-02-102p378w
From: jeffrey epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: FWB invoice in the Judge Crow matter
Date ... malitoleevacation@gmall.com]
Sent Thursday, February 10, 2011 9:44 AM
To: Rich Kahn
Subject: Fwd: FWB Invoice in the Judge Crow matter
ok
Forwarded message
From: Lilly Ann Sanchez
Date ... Subject: FWB invoice in the Judge Crow matter
To: "Darren Indyke
C : "CHRISTOPHER E. KNIGHT" L. Ackerman, Jr."
ci , "Jacqueline M. Borrero"
For the past three months of November, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653658.pdf
EFTA00672488Set 9
2011-12-273p526w
Lilly Ann Sanchez
Cc: Darren Indyke <dkiesq@aol.com>, "CHRISTOPHER E. KNIGHT" C
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:40:19 +0000
Lilly,
I sent you an email ... Darren Ind ke
c: . NIGHT
Sent: Tue Dec 27 12:53:36 2011
Subject: FWB invoices
Hi all-
What is status of payment?
JEE stated to CEK that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672488.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Sent: Wednesday, December 28, 2011 2:43 PM
To: Lisa B. Toney
Subject: RE: FWB invoice for september 2011
From: Lilly Ann Sanchez
Sent: Thursday, October ... jeevacatIon@gmail.com; Darren Indyke < >l
Cc: CHRISTOPHER E. KNIGHT; Jacqueline M. Borrero
Subject: FWB invoice for september 2011
Please note that we still have an outstanding balance of approximately
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf