EFTA00123832Set 9
78p53,052w
advantage of
TRANSACTIONS these and other on-the-go services:
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS
1 13 JAN Cap 1 DebitCardPhonePmt AuthDate 12-Jan (1150.00) • Capital One' text ... messaging
• Card replacement
• Travel notification
TRANSACTIONS FOR PHILLIP I WILLIAMS_
Log into www.capitalone.com to take 300026.0
advantage of these and other on-the-go services.
FEES
1 12 JAN PAST ... bolls
PLEASE PAY AT LEAST • Crock your belam•
THIS AMOUNT • Per mow transactions
PHILLIP I WILLIAMS
BROOKLYN, NY 11234-4029 Capital One Bank (USA), N.A.
P.O. Box 71063
Charlotte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
Plaintiff. Defendants Rothstein, Edwards, and others, conspired
FOWLER WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584195
Epstein ... partner in
RRA.
The Penzi Scheme
-2-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584196
Epstein ... least Thirty Million Dollars
($30,000;000);
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584197
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
Plaintiff. Defendants Rothstein, Edwards, and others, conspired to induce
FOWLER WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584212 ... complaints filed in the Edwards' cases against Epstein,
-2-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584213 ... thereby
engaging in tactics tantamount to legal extortion;
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584214
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
certain underlying actions against Epstein, making unfounded allegations in
FOWLER WHITE BURNED' P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 •
EFTA01084208
Epstein ... these clients of a discounted lump sum amount.
-2-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01084209
Epstein v Rothstein ... with claims for hundreds of millions of dollars;
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01084210
Epstein v Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA01101163Set 9
30p17,968w
music career began there in 1954, when he recorded a song with producer Sam Phillips at
Sun Records. Accompanied by guitarist Scotty Moore and bassist Bill Black, Presley ... music as his future.
Wage of 30
EFTA01101165
First recordings (1953-55)
Sam Phillips and Sun Records
In August 1953, Presley walked into the offices of Sun Records. He aimed ... repeatedly answered, "I don't sound like
nobody." After he recorded, Sun boss Sam Phillips asked Keisker to note down the young man's name,
which she did along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101163.pdf
EFTA01107953Set 9
2009-12-3017p3,574w
AGREEMENT
This AGREEMENT made and entered into this 10th day of September, 2010
COMPANY: Phillip Mark COMPANY: LSJ, LLC
ADDRESS: Estate Wintberg 1-137 6 ADDRESS: 6100 Red Hook Qtrs ... CITY: St. Thomas, USVI 00802 CITY: St. Thomas, USVI 00802
ATTN: Phillip Mark ATTN: William Rowlcs
PHONE: 340-998-3655 PHONE: 340-779-8054
herein called "Contractor" herein called "Owner ... heirs,
executors, administrators, successors, and permitted assigns, on the date set forth below.
CONTRACTOR: Phillip Mark OWNER LSJ
BY: GIA.Akett° vviArk
NAME: Phillip Mark NAME: Gary erney
TITLE TITLE:
DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107953.pdf
EFTA01100592Set 9
2009-10-1316p4,350w
relevant times, Edwards was a partner in
RRA.
-2-
FOWLER WHITE BURNFIT P.A. • 901 PHILLIPS POINT WEST, 777 SOU rH HAGLER DRIVE, WEST PALM HEACII, FLORIDA ... Epstein, including, but not
limited to, the following:
-3 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WE-ST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORJUA ... proceeds of its massive fraud.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH RACIER DRIVE, WEST PALM BEACH, FLORIDA 33401 • ($61) 802.9044
EFTA01100595
)stein v Rothstein, Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
relevant times, Edwards was a partner in
RRA.
-2-
FOWLER WHRE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 Scum FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01079778 ... proceeds of its massive fraud.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOWN FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01079780
Epstein v Rothstein ... assistants and paralegals were involved in the Epstein Actions.
-5 -
FOWLER WHITE BURNETT• • 901 PHILLIPS POINT WEST, 777 SMITH FULLER DRAT, WEST PALM BEACH, FLORIDA 33401 • (561) 602.9044
EFTA01079781
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA00700368Set 9
2012-10-157p4,321w
fees, instead of research and development. The article starts with the
case of Michael Phillips's company, Vlingo, who had been contacted by a much larger voice recognition firm
called ... from practicing in this market," Nuance's chief executive,
Paul Ricci, told Mr. Phillips, according to executives involved in that conversation. Mr. Ricci issued an
ultimatum: Mr. Phillips could sell ... firm to Mr. Ricci or be sued for patent infringements. When Mr. Phillips
refused to sell, Mr. Ricci's company filed the first of six lawsuits.
Soon after, Apple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700368.pdf
EFTA00295800Set 9
2009-11-209p2,494w
other things, to infuse funds into his law firm.
FOWLER WHITE BURNER P.A. • 901 PHILLIPS POINT WEST, 777 SOOT! FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 •
EFTA00295800
Epstein ... 028058XXXXMB-AB.
("Epstein Actions")
-2-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA00295801
Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG ... another lawyer and
going to The Florida Bar.
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA00295802
Epstein v Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295800.pdf
EFTA00306384Set 9
2012-03-297p1,819w
Edwards are not
recoverable as a matter of law.
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306384 ... undertaken in furtherance of the underlying litigation.
-2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306385
Epstein ... designed (see 116, Second Amended
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306386
Epstein v Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306384.pdf
EFTA00606606Set 9
2010-04-1218p4,032w
hearing a blank proposed Order
with copies and envelopes.
FOWLER WHITE BURNETT PA. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00606606 ... seph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
W‘30743INOTERG75-NOH co Epucin ... Compel 15 mon..11.A.docx
-2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401. (561) 802-9044
EFTA00606607
IN THE CIRCUIT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606606.pdf
EFTA01069480Set 9
2010-04-1218p3,993w
hearing a blank proposed Order
with copies and envelopes.
FOWLER WHITE BURNER P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401
EFTA01069480
Epstein v Rothstein ... Ackerman,a Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
Telephone:
Facsimile:
WAS07431NOTHRGISNOH co Epsuin ... Compel IS mon..11..A.docx
-2
FOWLER WIlllt BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01069481
IN THE CIRCUIT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf
EFTA00028762Set 8
2020-07-069p3,419w
From:
Sent: Tuesday, March 3, 2020 11:17 PM
To: Jill Greenfield
Cc: Kyle Phillips ; Louise Scott
efl
Subject: RE: Epstein investigation
We wanted to quickly follow up since ... From: Jill Greenfield
Sent: Saturday, February 22, 2020 17:09
To:
Cc: Kyle Phillips Louise Scott
EFTA00028764
< >
Subject: Re: Epstein investigation
Thanks
Understood
I will call tomorrow
Regards
Jill Greenfield ... From: Jill Greenfield
Sent: Saturday, February 22, 2020 13:55
EFTA00028765
To:
Cc: Kyle Phillips a Louise Scott ce= >
ic );
Subject: RE: Epstein investigation
Hello I.
Apologies for the slight
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028762.pdf
EFTA00123825Set 9
2015-07-167p1,731w
Services, LLC
P.O. Box 30278
Salt Lake City, UT 84130.0278
July 16, 2015
PHILLIP I WILLIAMS
Re: Account # ending with MI
Thank you for your recent Capital One payment. Unfortunately ... IFM0F0056/MAILIY/CD000740/P:ES/O:Y/ECNI/EM:0001PG-27009/QA-13236
EFTA00123825
Cap:W.33one Re: Account ending in
Phillip I. Williams
IMPORTANT CHANGE
TO YOUR ACCOUNT
Dear Phillip I. Williams,
As of October ... mark. All rights reserved.
FM2 86178 O1D20111
EFTA00123826
EFTA00123827
Capitapne Re: Account ending in
Phillip I. Williams
IMPORTANT CHANGE
TO YOUR ACCOUNT
Dear Phillip I. Williams,
As of January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123825.pdf
EFTA00600509Set 9
2011-01-205p549w
Payout
Project: Laundry #1006 January 20, 2011
Trade: Coral Stone Tile
Requisition #01
Subcontractor Phillip Mark
Insurance ex iration:
Invoice # Requisition #01 Partial Final
Phase # 04-424 X
Original Contract ... Descnption
CONS Descnplion
Contracted To Date 5.955.50
Balance of Contract willetainage
EFTA00600510
Phillip Mark Sub-Contractor
lota LICENSED
GENERAL BUILDER • CISTERN CLEANING • ROOFS
TILING • PAINTING • SHINING POOLS FINISH ... Sent: Monday, January 24, 2011 8:24 AM
To: Emad Hanna
Subject: Re: Phillip Mark Req. #01 1006
1. Removed 75 sft of existing coral
2. Fabricated (laminated and shaped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600509.pdf
EFTA01082152Set 9
2010-04-1218p3,820w
hearing a blank proposed Order
with copies and envelopes.
FOWLER WHITE BURNETT. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01082152
Epstein ... Emitin's M-Compel IS mon..11..A.docx
2
FOWLER WHITE BURNETT■. • 901 PHILLIPS Potur WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401. (561) 802-9044
EFTA01082153 ... hand and several of their investigators relating to Mr.
FOWLER WHITE BURNL la. 901 PHILLIPS POINT WEST, 777 SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561)802-9044
EFTA01082154
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082152.pdf
EFTA01876166Set 10
2012-07-214p513w
Sent: Sat 7/21/2012 11:20:22 AM
Subject: New Releases: Flo Rida, Frank Ocean, & Phillip Phillips
Title: New Releases: Flo Rida, Frank Ocean, & Phillip Phillips
To view this email ... veark
deservedly so. Rock
Edward
5. Tucker
Alternative
Pop
EFTA_R1_00285342
EFTA01876166
Phillip Phillips is the 11th season winner Joe
of American idol - a throaty pop singer Martinez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876166.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Office of the District Attorney, Lane
County, Oregon, in Oregon v. Kipland Phillip Kinkel
(school shootings)
1999 Consultant to the defense, Amedure v. Warner Bros. et
al. (Jenny Jones show ... murder)
2011-2015 Consultant to the defense in Deepak Kalpoe and Satish
Kalpoe v. Phillip C. McGraw, CBS Television Distribution
Group F/K/A/ CBS Paramount Domestic Television,
Peteski Productions ... year old)
2018- Consultant to U.S. Attorney's Office re. U.S. v. Ryan
Phillip Schlesinger (murder of U.S. Marshal)
2019- Consultant to Douglas County, Colorado, District
Attorney's Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01139757Set 9
23p12,065w
Rock
Tracks chart.
During the Born in the U.S.A. Tour, Springsteen met actress Julianne Phillips, whom he would marry in
1985.
Springsteen performing on the Tunnel of Love Express Tour ... used the E Street Band. It presaged the breakup of his marriage to Julianne Phillips and
described some of his unhappinesses in the relationship. Reflecting the challenges of love ... first leg of the tour. But before that could
happen, Barry Bell introduced Julianne Phillips to Springsteen and on May 13, 1985, they got married. The
two were opposites
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139757.pdf