EFTA00614723Set 9
2011-04-2712p5,936w
YORK,
NY US - Lilly Ann Sanchez $ 48.06
01/27/11 FedEx Priority Overnight - 737994417 - 794364438073 - Joseph Ackerman, Fowler
White Burnett, P.A., WEST PALM BEACH, FL US - Lilly Ann Sanchez $ 15.28
01/27/11 FedEx ... Priority Overnight - 737994417 - 794364438095 - Joseph Ackerman, Fowler
White Burnett, P.A., WEST PALM BEACH, FL US - Lilly Ann Sanchez $ 15.05
01/28/11 FedEx Standard Overnight - 738746416 - 796707649533 - Joseph Ackerman, Fowler
White Burnett ... 1/03/10 Photocopy charges: 10 pages - Natalie Trompet 2.50
1 1/04/10 Photocopy charges: 15 pages - Joseph Ackerman, Jr. 3.75
I 1/04/10 Photocopy charges: 52 pages - Natalie Trompet 13.00
I 1/09/10 Photocopy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA00621756Set 9
2011-03-117p3,527w
1/03/10 Photocopy charges: 10 pages - Natalie Trompet 2.50
I 1/04/10 Photocopy charges: 15 pages - Joseph Ackerman, Jr. 3.75
I 1/04/10 Photocopy charges: 52 pages - Natalie Trompet 13.00
I 1/09/10 Westlaw ... 1/23/10 Photocopy charges: 13 pages - Jacqueline Borrero $ 3.25
1 1/23/10 Photocopy charges: I page - Joseph Ackerman, Jr. $ 0.25
1 1/29/10 Photocopy charges: 11 pages - Natalie Trompet $ 2.75
1 1/29/10 Photocopy ... YORK,
NY US - Lilly Ann Sanchez $ 48.06
01/27/11 FedEx Priority Overnight - 737994417 - 794364438073 - Joseph Ackerman, Fowler
White Burnett, M., WEST PALM BEACH, FL US - Lilly Ann Sanchez $ 15.28
01/27/11 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA01104999Set 9
2011-03-2116p7,707w
Charles CEK 1.75
Lichtman, Esquire and strategies relative to documents; e-mail communications with
Joseph Ackerman, Esquire re: response letter to Jack Scarola, Esquire and continued
follow up relative ... strategies CEK 1.75
relative to discovery, hearings, Judge Carney issues; e-mail communications with
Joseph Ackerman, Esquire re: strategies with Farmer firm relative to privilege log;
review of e-mail ... response to Gary Farmer, Esquire re: privilege log; telephone conference with
Joseph Ackerman, Esquire re: response to Fanner; telephone conference with office of
Gary Farmer, receipt and review
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Sanchez, Esquire and Helaine Goodner, Esquire re: revisions
summary judgment motion; telephone conference with Joseph Ackerman, Esquire re:
revisions to summary judgment motion; telephone conference with June Hoffman,
Esquire ... preparation for telephone
conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner, and
Joseph Ackerman re: Motion for Summary Judgment; strategy for all outstanding
issues.
JMC 0.50
09/02/11 Analyze ... 09/03/11 E-mail communications with Lilly Ann Sanchez, Esquire, Helaine with Jay
and Joseph Ackerman, Esquire re: reschedule of telephone conference
Letkowitz, Esquire on Motion for Summary Judgment
Fowler White
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
with Martin Weinberg, Esquire
re: amending of Complaint, outstanding counterclaim; c-mail communications with
Joseph Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive ... Darren Indyke regarding Motion to Extend Time regarding Complaint
08/09/11 E-mail communications with Joseph Ackerman, Esquire re: proposed Motions to file, CEK 0.
Amended Complaint and response to Counterclaim ... Amended Complaint, discussion of potential Motion to Dismiss and ruling; e-mail
communications with Joseph Ackerman, Esquire re: inquiry from Special Master as to
status
08/18/11 Prepare for and attend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
with Martin Weinberg, Esquire
re: amending of Complaint, outstanding counterclaim; e-mail communications with
Joseph Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive ... Darren Indyke regarding Motion to Extend Time regarding Complaint
08/09/11 E-mail communications with Joseph Ackerman, Esquire re: proposed Motions to file, CEK 0.50
Amended Complaint and response to Counterclaim ... Amended Complaint, discussion of potential Motion to Dismiss and ruling; e-mail
communications with Joseph Ackerman, Esquire re: inquiry from Special Master as to
status
08/18/11 Prepare for and attend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf
EFTA01107729Set 9
2011-08-035p2,118w
Emails to/from Mark Quinn (3)
07/08/11 Meeting with Lilly Ann Sanchez, Esquire and Joseph Ackerman, Esquire re: CEK 1.00
preparation and strategies for upcoming hearing before Judge Crow ... before Judge Crow; confer with JLA & CEK. LAS 1.00
07/12/11 E-mail communications with Joseph Ackerman, Esquire re: coordination of hearing CEK 4.00
preparation meeting with Martin Weinberg, Esquire ... Hearing JLA 3.50
preparation (continued)
07/13/11 Preparation for and attendance at prehearing conference with Joseph Ackerman, CEK 10.00
Esquire, Martin Weinberg, Esquire and Jack Goldberger, Esquire; attendance at hearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf
EFTA01102306Set 9
2011-12-076p2,252w
attendance at conference call with Jeffrey Epstein, Darren Indyke, CEK 5.00
Esquire, Joseph Ackerman, Esquire, Lilly Ann Sanchez, Esquire and Helaine Goodner,
Esquire re: hearing on Motion to Dismiss, hearing ... outstanding CEK 1.50
discovery request and extension on same; e-mail communications with Joseph
Ackerman, Esquire re: strategies on hearing and requested extension date; telephone
conference with Joe Ackerman ... review draft discovery requests; confer LAS 0.50
with JLA.
11/30/11 E-mail communications with Joseph Ackerman, Esquire re: Second Amended CEK 0.75
Amended Counterclaim and allegations remaining, discussions of draft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102306.pdf
EFTA00599590Set 9
2011-03-155p788w
Beach, FL 33401
Fax:
E-mail
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
West Palm Beach, FL 33401
Criminal Defense Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599590.pdf
EFTA00212458Set 9
2011-03-2115p4,096w
West Palm Beach, FL 33401
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212458.pdf
EFTA00207967Set 9
2011-05-029p2,424w
Black, Srebnick, Komspan & Stumpf, P.A.
Martin G. Weinberg, P.C.
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
II....d... D .• DA
9
EFTA00207975
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207967.pdf
EFTA00208458Set 9
2011-03-2115p4,091w
using the Court's
CM/ECF system:
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208458.pdf
EFTA01159218Set 9
2011-03-154p653w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159218.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
Beach, FL 33401
Fax:
E-mail:
Attorney or tie mvernment
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA00599595Set 9
2011-03-154p630w
Beach, FL 33401
Fax:
E-mail:
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
West Palm Beach, FL 33401
Criminal Defense Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599595.pdf
EFTA00208013Set 9
2011-05-0211p3,071w
Black, Srebnick, Kornspan & Stumpf, P.A.
/11111
Martin G. Weinberg, P.C.
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
II
EFTA00208023
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208013.pdf