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 ... 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 ... 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
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 ... 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, Edwar, FORT LAUDERDALE ... 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
EFTA00621756Set 9
2011-03-117p3,527w
Jack Scarola, Esq., Searcy
Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, $ 11.93
1 1/19/10 Westlaw Research - ACKERMAN,JOSEPH L $ 31.52
1 1/19/10 Photocopy charges: 2 pages ... Overnight - 732625037 - 796526187335 - Lilly A. Sanchez, Esq., Fowler
White & Burnett, •., MIAMI, FL US - Joseph L. Ackerman, Jr. $ 14.79
12/10/10 FedEx Priority Overnight - 733463754 - 794206673660 - Seth Lehrman, Farmer, Jaffe,
Weissing, Edwar ... 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/EFTA00621756.pdf
EFTA00615040Set 9
2011-07-183p1,218w
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 ... 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
EFTA01105931Set 9
2011-08-025p1,893w
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 ... 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, Esq.,
Martin ... 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. Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf
EFTA00294244Set 9
47p7,745w
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 Drive
West
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA01093299Set 9
2011-06-072p677w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093299.pdf
EFTA00429389Set 9
2011-08-116p2,155w
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: RE: Epstein ... 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 it to you already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429389.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 ... 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 ... 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
EFTA01118553Set 9
2011-09-0812p5,066w
September 8, 2011
Page 4
Date Description Atty urs
08/12/11 Telephone conference with Joseph L. Ackerman, Esquire re: status of Second Amended CEK 300 s
Complaint and
positions ... Lilly Ann Sanchez (LAS) 30.75 525.00 16,143.75
Joseph L. Ackerman (JLA) 78.25 450.00 35,212.50
Susan H. Aprill (SA) 0.50 450.00 225.00
Esther E. Galicia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
September 8, 2011
Page 4
Date Description Atty Hours
08/12/11 Telephone conference with Joseph L. Ackerman, Esquire re: status of Second Amended CEK 3.00
Complaint and
positions to be taken ... Lilly Ann Sanchez (LAS) 30.75 525.00 16,143.75
Joseph L. Ackerman (JLA) 78.25 450.00 35,212.50
H. Aprill (SA) 0.50 450.00 225.00
Esther E. Galicia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.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 ... 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. Sorry.
• Original Message ... 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 Call
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 ... 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 ... 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 ... 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 were printed ... 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, you are to preserve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729948.pdf
EFTA00435935Set 9
2011-04-064p1,023w
Sanchez <
Date: Wed, 6 Apr 2011 11:57:41 +0000
To:
Cc: Joseph L. Ackerman. Jr.
; CHRISTOPHER E. KNIGHT
; usan pn ; Jacqueline M. Borrero
Subject: Re: Confidential Attorney Client Communication ... include
international call in number.
From: Lesley Groff <
To: Lilly Ann Sanchez
Cc: Joseph L. Ackerman, Jr.; Darren Indyke <->; Martin Weinberg
>; CHRISTOPHER E. KNIGHT; Susan Aprill; Jacqueline M. Borrero
Sent ... Espirito Santo Plaza
1395 Brickell Avenue
le Floor
Miami, Florida 33131
www.fowler-white.com
From: Joseph L. Ackerman, Jr.
Sent: Friday, April 01, 2011 5:37 PM
To: 'Jeffre E stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435935.pdf
EFTA00435876Set 9
2011-04-055p910w
From: Lilly Ann Sanchez
To: 'Lesley Groff
Cc: "Joseph L. Ackerman, Jr." Darren Indyke
, "Martin Weinberg
, "CHRISTOPHER E. KNIGHT" ca
"Jacqueline M. Borrero"
Subject: RE: Confidential Attorney Client Communication ... Sent: Tuesday, April 05, 2011 2:41 PM
To: Lilly Ann Sanchez
Cc: Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg (- ; CHRISTOPHER E. KNIGHT;
Susan Aprill; Jacqueline M. Borrero
Subject ... Website
Espirito Santo Plaza
1395 Brickell Avenue
14th Floor
Miami. Florida 33131
From: Joseph L. Ackerman, Jr.
Sent: Friday, April 01, 2011 5:37 PM
To: 'Jeffre E stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435876.pdf