EFTA00724547Set 9
2010-08-0439p8,490w
ESQUIRE
7 on behalf of victims
8
9 FOWLER WHITE BURNETT, by
RONALD G. NEIWIRTH, ESQUIRE
10 LILLY ANN SANCHEZ, ATTORNEY-AT-LAW
CHRISTOPHER E. KNIGHT, ESQUIRE
11 JOSEPH ... Docket Entry 807 and 819. 807 is Jeffrey Epstein's
9 motion.
10 MR. NEIWIRTH: Thank you, your Honor, and
11 again, good morning. We represent Jeffrey Epstein ... COURT: What is the status of the State
16 Court proceeding?
17 MR. NEIWIRTH: May I defer to my partner,
18 who is more familiar with that?
19 MR. KNIGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf
EFTA00206624Set 9
2010-08-0410p8,347w
RONALD 0. NEMIRTM ESQUIRE 9 motion.
10 LILLY ANN SANCHEZ, ATTORNEY-ATLAW 10 MR. NEIWIRTH: Thank you, your Honor, and
CHRISTOPHER B KNIGHT, ESQUIRE
It JOSEPH L ACKERMAN, ESQUIRE ... there
16 Court proceeding?
16 had been something like ten boxes of records MR. NEIWIRTH: May I defer to my partner,
17 pertaining to these particular issues and someone ... Okay. 19
18 THE COURT: All right. Run the order by 20
19 Mr. NeiwIrth and Mr. Fanner. Margaret Franzen
20 MR. LICHTMAN: Thank you. 21 Court Reporter and Notary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206624.pdf
EFTA00235301Set 9
10p8,312w
RONALD 0. M3TWIRTIL ESQUIRE 9 motion.
10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and
CHRISTOPHER E. KNIGHT, ESQUIRE
11 JOSIEN L ACKERMAN, ESQUIRE ... Okay. 19
IS THE COURT: All right. Run the order by 20
19 Mr. Neiwirth and Mr. Fanner. Margaret Franzen
20 MR. LICHTMAN: Thank you. 21 Court Reporter and Notary ... your Honor. In and for the State of Florida at Lap
22 MR. NEIWIRTH: Your Honor, may it please 22 My Commission Expires: April 14,2014
23 the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235301.pdf
EFTA00213917Set 9
2010-08-0410p8,347w
RONALD 0. NEMIRTM ESQUIRE 9 motion.
10 LILLY ANN SANCHEZ, ATTORNEY-ATLAW 10 MR. NEIWIRTH: Thank you, your Honor, and
CHRISTOPHER B KNIGHT, ESQUIRE
It JOSEPH L ACKERMAN, ESQUIRE ... there
16 Court proceeding?
16 had been something like ten boxes of records MR. NEIWIRTH: May I defer to my partner,
17 pertaining to these particular issues and someone ... Okay. 19
18 THE COURT: All right. Run the order by 20
19 Mr. NeiwIrth and Mr. Fanner. Margaret Franzen
20 MR. LICHTMAN: Thank you. 21 Court Reporter and Notary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213917.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Joseph L. Ackerman, Jr.
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
Ronald G. Neiwirth
Fla. Bar No. 152175
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler ... CM/ECF)
(VIA CM/ECF) Henry S. Wulf, Esq.
CARLTON FIELDS, P.A.
Arthur C. Neiwirth, Esq. 525 Okeechobee Blvd., Suite 1200
One E. Broward Blvd., Suite 1400 West Palm Beach. Florida ... CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
Bradley S. Shraiberg, Esq.
Arthur C. Neiwirth, Esq. 2385 NW Executive Drive
One E. Broward Blvd., Suite 1400 Suite 300
Ft. Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
authorized to receive electronically Notices of Electronic Filing.
Respectfully submitted,
Ronald G. Neiwirth
Fla. Bar No. 152175
FOWLER WHITE BURNETT, P.A.
Espirito Santo Plaza, Fourteenth Floor
1395 Brickell Avenue
Miami ... whom papers may be served:
Conformed copies to:
Martin G. Weinberg, Esq.
Ronald G. Neiwirth, Esq.
Mr. Neiwirth will serve copy of this Order
to all panics in interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Kenneth D Murena on behalf of Defendant Charles Sanders
kmurena@dvIln.com isema©dvIla.com
Ronald G Neiwirth on behalf of Creditor Recovery Racing, LLC
meiwirthrabovd-ienerene.com mfamada@bovd-ienerette.com
Arthur C. Neiwirth on behalf ofDefendant ... mfbooth@rinzlaw.com
(VIA CM/ECF and EMAIL) Henry S. Wulf, Esq.
CARLTON FIELDS, P.A.
Arthur C. Neiwirth, Esq. 525 Okeechobee Blvd., Suite 1200
One E. Broward Blvd., Suite 1400 West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00727971Set 9
2010-04-176p1,542w
served on April 17, 2010 - almost three
(3) months ago.
Respectfully submitted,
Ronald G. Neiwirth
Fla. Bar No. 152175
FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14'h Floor ... authorized to receive electronically
Notices of Electronic Filing.
s/ Ronald G. Neiwirth
Ronald G. Neiwirth
4
EFTA00727974
Case No. 09-34791-BKC-RBR
SERVICE LIST
Charles H. Lichtman, Esq. Kendall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727971.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
authorized to receive electronically Notices of Electronic Filing.
Respectfully submitted,
Ronald G. Neiwirth
Fla. Bar No. 152175
FOWLER WHITE BURNETT, P.A.
Espirito Santo Plaza, Fourteenth Floor
1395 Brickell Avenue
Miami ... whom papers may be served:
Conformed copies to:
Martin G. Weinberg, Esq.
Ronald G. Neiwirth, Esq.
Mr. Neiwirth will serve copy of this Order
to all panics in interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00615543Set 9
2011-03-2516p3,063w
Special Master,
Respectftilly submitted,
\•-•
aeph L. Acker**, Jr., FBN a5954
Ronald G. Neiwirth, FBN 152175
17 P.A.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 25, 2011, I electronically ... Florida
Notice of Electronic Pains
The following transaction was received from Ronald G Neiwirth entered on 3/2920 I I at 2:41PM EDT and filed on 3/25/201I
Case Nina Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf
EFTA00594136Set 9
2010-07-1910p2,588w
Rothstein Rosenfeldt Adler, PA.
401 East Las Olas Blvd
Suite 1650
3301 Arthur C. Neiwirth, Esq. (VIA CM/ECF)
t One E Broward Blvd., Suite 1400
Ft. Lauderdale, FL 33301
BAST ... Facsimile: 305 379-3428 Facsimile: 305 789-3395
E-Mail: E-Mail:
Ronald Neiwirth, Esq. (VIA EMAIL)
Joseph L. Ackerman, Jr., Esq.
Fowler White & Burnett, P.A.
777 S. Flagler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594136.pdf
EFTA01082276Set 9
2011-03-2516p3,628w
Special Master,
Respectfhlly submitted,
aeph L. Ae.kerMaii, Jr., FBN a5954
Ronald G. Neiwirth, FBN 152175
FOWLER WHITE BURNETT, P.A.
Espirito Santo Plaza, Fourteenth Floor
1395 Brickell Avenue
Miami, Florida
Telephone ... District of Florida
Notice ofElectronic Pains
The following transaction was received from Ronald 0 Neiwirth entered on 3/150011 at 2:41PM EDT and fikd on 3/25/2011
Case Name: Rothstein Rosenfeld
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA00780307Set 9
2010-07-1910p2,646w
East Las Olas Blvd mfbooth@rmzlaw.com
Suite 1650
Fort Lauderdale, FL 33301 Arthur C. Neiwirth, Esq. (VIA CM/ECF)
mnurikQi0,rra-law.com One E. Broward Blvd., Suite 1400
Ft. Lauderdale, FL 33301
BAST ... Facsimile: (305) 789-3395
E-Mail: bkatzcn@klugerkaplan.com E-Mail: prcdmond@steamsweaver.com
Ronald Neiwirth, Esq. (VIA EMAIL)
Joseph L. Ackerman, Jr., Esq.
Fowler White & Burnett, P.A.
777 S. Flagler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780307.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
mtbooth@rmzlaw.com
(VIA CM/ECF and EMAIL) Henry S. Wulf, Esq.
CARLTON FIELDS, P.A.
Arthur C. Neiwirth, Esq. 525 Okeechobee Blvd., Suite 1200
One E. Broward Blvd., Suite 1400 West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf