EFTA00614723Set 9
2011-04-2712p5,936w
Jack Scarola, Esq., Searcy
Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, $ 11.93
Fowler White Burnett P.A.
EFTA00614725
Ref.:
April 27, 2011
Page 4
11/23/10 FedEx Priority ... Overnight - 732625037 - 796526187335 - Lilly A. Sanchez, Esq., Fowler
White & Burnett, P.A., MIAMI, FL US - Joseph L. Ackerman, Jr. $ 14.79
12/10/10 FedEx Priority Overnight - 733463754 - 794206673660 - Seth Lehrman, Farmer, Jaffe,
Weissing ... Jack Scarola, Esq., Searcy
Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, Jr $ 57.41
12/29/10 FedEx First Overnight - 734935616 - 796607384946 - Marc S. Nurik, Esq., Law Offices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA01099525Set 9
2014-01-28140p21,399w
NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date: 06-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: none.
189 NCAN - NOTICE OF CANCELLATION I
Filing Date ... NOTICE OF TAKING
i DEPOSITION
Filing Date: 11-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: CORRECTED
191 INOTD - NOTICE OF TAKING
DEPOSITION
Filing Date ... Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: CORRECTED
192 I NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date: 11-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA01087218Set 9
2011-01-2733p4,941w
NOTICE OF HEARING
Filing Date: 20-JAN-2011
Filing Party: IACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: 1/27/2011
203 MOT - MOTION
Filing Date: 21-JAN-2011
Filing Party: EDWARDS ... NCAN - NOTICE OF CANCELLATION
[Filing Date: 1126-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: OF DEPOSITION
1214 NCAN - NOTICE OF CANCELLATION
Filing Date ... Filing Party: IACKERMAN , ESQ, JOSEPH L
Disposition Amount:
—,„
Docket Text: OF DEPOSITION
215 NOH - NOTICE OF HEARING
Filing Date: 27-JAN-2011
Filing Party:
Disposition Amount:
Docket Text: FEBRUARY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087218.pdf
EFTA00621756Set 9
2011-03-117p3,527w
order & review of documents on 10/1-11/1/10 LAS $ 2,419.73
1 1/01/10 Westlaw Research - ACKERMAN,JOSEPH L 51.07
1 1/01/10 Postage: USPS - ICSPiece - 3 @ 0.44 1.32
1 1/01/10 Postage: USPS - ICSPiece ... 1/04/10 Photocopy charges: 52 pages - Natalie Trompet 13.00
I 1/09/10 Westlaw Research - ACKERMAN,JOSEPH L 81.18
I 1/09/10 Photocopy charges: 6 pages - Sierra Tidwell 1.50
1 1/09/10 Photocopy charges ... 1/15/10 Photocopy charges: 66 pages- Jacqueline Borrero $ 16.50
1 1/16/10 Westlaw Research - ACKERMAN,JOSEPH L $ 75.00
1 1/16/10 Photocopy charges: 11 pages - Natalie Trompet $ 2.75
1 1/17/10 Photocopy charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA01105931Set 9
2011-08-025p1,893w
First Overnight - 743523372 - 794529104438 - Pro Ilac Vice Admission, The
Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20
03/21/ FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK ... 03/22/ FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63
05/27/ FedEx Priority Overn*i .- 752049838 - 797146815218 - Martin G. Weinberg ... Martin G. Weinberg„ BOSTON, MA US - Joseph L. Ackerman, Jr. $ 17.44
05/27/ FedEx Priority Ovemi t - 752049838 - 797146943920 - Roy Black, Esq., Black
Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf
EFTA00793920Set 9
2018-04-1127p8,166w
Eastern Standard Time
From: Natalie A. Trompet
To: Lilly Ann Sanchez
CC: Joseph L. Ackerman, Jr.
We are working on this now and it will go in Fed Ex tonight ... Message
From: Lilly Ann Sanchez
Sent: Tuesday, December 07, 2010 1:48 PM
To: Joseph L. Ackerman, Jr.; Natalie A. Trompet
Cc: Jacqueline M. Borrero
Subject: FW: Notice of filing ... EFTA00793941
Case 09-34791-RBR Doc 6355-2 Filed 04/11/18 Page 2 of 2
Joseph L. Ackerman
From: Joseph L. Ackerman, Jr.
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00615040Set 9
2011-07-183p1,218w
First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The
Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20
03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK ... 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63
05/27/11 FedEx Priority Overnight - 752049838 - 797146815218 - Martin G. Weinberg, Esq.,
Martin ... Weinberg, P.C., BOSTON, MA US - Joseph L. Ackerman, Jr. $ 17.44
05/27/11 FedEx Priority Overnight - 752049838 - 797146943920 - Roy Black, Esq., Black
Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L. Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615040.pdf
EFTA01083327Set 9
2012-01-1910p4,083w
Palm
Bch County Court on 11/30/11 LAS $ 29.40
I I/08/11 Westlaw Research - ACKERMAN,JOSEPH L $ 35.31
I I/08/11 Westlaw Research - ROBERTS,LINDA A $ 64.80
I I/09/11 Westlaw Research - ACKERMAN,JOSEPH ... L $ 34.93
I I/10/11 Lexis Research - GOODNER, HELAINE $ 56.44
I I/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 18.06
Fowler White Burnett P.A.
EFTA01083327
Ref.: LAS-23869-080743-469118
January ... ROBERTS,LINDA A 10.60
12/13/11 Lexis Research - GOODNER, HELAINE $ 157.75
12/16/11 Westlaw Research - ACKERMAN,JOSEPH L 24.20
12/21/11 Westlaw Research - ACKERMAN,JOSEPH L 28.46
12/27/11 Westlaw Research - ACKERMAN,JOSEPH L
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083327.pdf
EFTA00294244Set 9
47p7,745w
Suite 700
Fort Lauderdale, FL 33301
Phone: (954) 745-5849
Fax: (954) 745-3556
Joseph L. Ackerman, Jr., Esquire
Fowler White Burnett, P.A.
901 Phillips Point West
777 S Flagler ... ATTORNEY 0195677 SANCHEZ, LILLY
ANN
Aliases: none
10 ATTORNEY 0235954 ACKERMAN , ESQ, Aliases: none
JOSEPH L
11 ATTORNEY 0599298 [ADLER , ESQ, Aliases: none
RUSSELL S
Docket Entries
Docket
Docket Type ... NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date: 06-JAN-2011
Filing Party: ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text: (none.
189 NCAN - NOTICE OF CANCELLATION
Filing Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA01093299Set 9
2011-06-072p677w
First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The
Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20
03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke„ NEW YORK ... 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63
05/01/11 Lexis Research - APRILL, SUSAN $ 77.97
05/03/11 Lexis Research - GOODNER, HELAINE ... June 7, 2011
Page 2
05/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 14231
05/13/11 Westlaw Research - DELGADO,KRISTINA A $ 343.95
05/18/11 Westlaw Research - ACKERMAN,JOSEPH L 80.63
05/24/11 Westlaw Research - ACKERMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093299.pdf
EFTA00429389Set 9
2011-08-116p2,155w
time to speak with Jeffrey thurs or friday and sort this out.
Jay
From: "Joseph L. Ackerman, Jr." [
Sent: 08/08/2011 06:51 PM GMT
EFTA00429389
To: Jay Lefkowitz
Subject ... made.
From: Jay Lefkowitz [mailto
Sent: Monday, August 08, 2011 2:14 PM
To: Joseph L. Ackerman, Jr.
Subject: Re: Epstein
Is there a deadline for filing a supplemental response ... From: "Joseph L. Ackerman, Jr." I
Sent: 08/08/2011 05:53 PM GMT
To: Jay Lefkowitz
Subject: Re: Epstein
We have already answered. I believe we have sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429389.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Knight 29.75 525.00 15,618.75
(CEK)
Lilly Ann Sanchez (LAS) 19.75 525.00 10,368.75
Joseph L. Ackerman (JLA) 71.75 450.00 32,287.50
Esther E. Galicia (EEG) 2.50 375.00 937.50
Helaine ... Research - GOODNER, HELAINE 75.00
09/12/1 Lexis Research - GOODNER, HELAINE 75.00
09/12/1 Westlaw Research - ACKERMAN,JOSEPH L 75.00
09/13/1 Lexis Research - GOODNER, HELAINE 80.00
09/14/1 Lexis Research - GOODNER, HELAINE 27.49
09/15/1 ... Lexis Research - GOODNER, HELAINE 50.00
09/16/1 Westlaw Research - ACKERMAN,JOSEPH L 200.00
09/19/1 Lexis Research - GOODNER, HELAINE 20.32
09/19/1 Westlaw Research - ACKERMAN,JOSEPH L 150.00
09/20/ I Westlaw Research - ACKERMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
parties who arc not authorized to receive electronically Notices of Electronic Filing.
/s/ Joseph L. Ackerman, Jr.
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
Ronald G. Neiwirth ... Robert Carney (ret.), Special Master
2281 Saratoga Lane Joseph L. Ackerman, Jr., Esquire
West Palm Beach, FL 33409 Fowler White Burnett, P.A.
901 Phillips Point West
Jack Scarola ... furnished:
JACK SCAROLA, ESQUIRE, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409
JOSEPH L. ACKERMAN, ESQUIRE, 901 Phillips Point West, 777 S. Flagler Dr., West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00418307Set 9
2012-03-082p1,000w
From: Lesley Groff <a
To: "Joseph L. Ackerman, Jr."
Subject: Re: Reschedule JE call for tomorrow
Date: Thu, 08 Mar 2012 14:40:36 +0000
absolutely ... Joseph L. Ackerman, Jr. wrote:
> So will JEE be on the call?
> Joe Ackerman
> On Mar 8, 2012, at 9:38 AM, Lesley Groff < > wrote:
>> Jeffrey would like to hold ... will reconvene with all next week
>>
>>
>> On Mar 8, 2012, at 8:47 AM, Joseph L. Ackerman, Jr. wrote:
>>
>>> I have a commitments starting at 530 and I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418307.pdf
EFTA00415969Set 9
2012-04-112p644w
From: Lesley Groff
To: "Joseph L. Ackerman, Jr."
Cc: Chris Knight , Lilly Ann Sanchez aa,
Darren Indyke
Subject: Re: JE Conf Call-late afternoon tomorrow?
Date ... Thank you for letting me know.
On Apr 11, 2012, at 2:54 PM, Joseph L. Ackerman, Jr. wrote:
> Lesley, I am committed all of tomorrow afternoon into the evening ... mailto:
> Sent: Wednesday, April 11, 2012 1:57 PM
> To: Lilly Ann Sanchez
> Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren corn>; Lisa B. Toney
> Subject: Re: JE Conf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415969.pdf
EFTA00431198Set 9
2011-07-072p517w
From: Lesley Gro
To: "Joseph L. Ackerman, Jr."
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jul 2011 14:33:09 +0000
ok...got it...i like having your direct number ... thank you
On Jul 7, 2011, at 10:35 AM, Joseph L. Ackerman, Jr. wrote:
> That is the main fax number for the WPB office so it will ... eventually.
• Original Message
> From: Lesley Groff (mailt
> Sent: Thursday, July 07,
> To: Joseph L. Ackerman, Jr.
> Subject: Re: Jeffrey Epstein
> very good. I will put your direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431198.pdf
EFTA00418304Set 9
2012-03-082p809w
From: Lesley Groff
To: "Joseph L. Ackerman, Jr." ..t >
Cc: "N:11141S1X)PFLEFt. E. KNIGHT" Lilly Ann Sanchez
Darren Indyke
Subject: Re: Reschedule JE call for tomorrow
Date ... will reconvene with all next week
On Mar 8, 2012, at 8:47 AM, Joseph L. Ackerman, Jr. wrote:
> I have a commitments starting at 530 and I will ... Message
> From: Lesley Groff [mailto:
> Sent: Thursday, March 08, 2012 8:41 AM
> To: Joseph L. Ackerman, Jr.
> Cc: CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Darren Indyke
> Subject: Re: Reschedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418304.pdf
EFTA00729948Set 9
2010-10-205p1,891w
TALLAHASSEE FLORIDA 32302
alOLT -
October 20, 2010
ATTORNEYS AT LAW
Joseph L. Ackerman, Jr., Esquire
ROSNYN SIA BAKER BANES
Fowler White Burnett, P.A.
'F. GREGORY BARNUM
T. HARDEE SASS ... also may seek paper printouts of only those documents that contain unique
asEVisia.WWW.SEARCYLAWCOM
EFTA00729948
Joseph L. Ackerman, Jr., Esq.
Edwards adv. Epstein
October 20, 2010
Page 2
information after they ... through
the use of computers and/or telecommunications, including but not limited to voice
EFTA00729949
Joseph L. Ackerman, Jr., Esq.
Edwards adv. Epstein
October 20, 2010
Page 3
mail. Further
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729948.pdf
EFTA00583201Set 9
2011-06-107p1,236w
Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort
Lauderdale, FL 33301.
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT •.
Phillips Point
777 South Flagler ... shall respond to this subpoena as directed.
Dated on , 2011.
For the Court
By:
Joseph L. Ackerman, Jr.
3
EFTA00583203
Joseph L. Ackerman, Jr.
Fowler White & Burnett, M.
Attorneysfor Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583201.pdf
EFTA01128607Set 9
2011-04-058p1,483w
Adler find acceptable.
We thank you and very much appreciate your cooperation.
Sincerely,
cc: Joseph L. Ackerman, Jr.
Lilly Ann Sanchez
W:18074METTR764-haddad-PR.docx
Miami • Fort Lauderdale • West Palm Beach
EFTA01128607 ... this subpoena as directed.
Dated on Apo 2011.
For the C urt
By:
Joseph L. ckerman, r.
3
EFTA01128610
Joseph L. Ackerman, Jr.
Fowler White & Burnett, P.A.
Attorneysfor Plaintiff Jetty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128607.pdf