EFTA01084240Set 9
2009-10-1317p4,664w
Plaintiff. Defendants Rothstein, Edwards, and others, conspired
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 •
EFTA01084240
Epstein v Rothstein, Edwards ... 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 •
EFTA01084241
Epstein v Rothstein, Edwards
Case ... 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 •
EFTA01084242
Epstein v Rothstein, Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.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
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
EFTA01084224Set 9
2009-10-1316p4,379w
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
EFTA01084224
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
EFTA01084225
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
EFTA01084226
Epstein v Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.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
EFTA01082338Set 9
2009-10-1315p4,334w
alia engaging in unreasonable and vexatious discovery in the
FOWLER WHITE BURNETT P.A. • 903 PHILLIPS POINT WEST, 777 SOUTH FLA0LER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01082338 ... they had against
Epstein to other lawyers; and
-3-
FOWLER WHITE Bu8Nrrr P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH RADLER DRIVE, WEST PALM BEACH, FLORIDA 33401. (561)802-9044
EFTA01082340 ... when he joined
the firm in April 2009.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACII, FLORIDA 33401 • (561) 802.9074
EFTA01082341
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082338.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
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
EFTA00621462Set 9
10p2,961w
Epstein, making unfounded allegations in the underlying actions, using improper
FOWLER MIRE BURNETT. • 901 PHILLIPS POINT WEST. 777 sount HAGLER DRIVE. WEST PALM BEACH. FLORIDA 33901*(561)802-9044
EFTA00621462 ... Epstein in three civil cases, alleging sexual assault and
-2-
FOWLER WHOM BURNETT. • 901 PHILLIPS POINT WEST. 777 sount FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 • (561) 802-9044
EFTA00621463 ... another lawyer and
going to The Florida Bar.
-3-
•
FOWLER WHTTE BURNETT. 901 PHILLIPS POINT WEST. 777 saint FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 *(561)802-9044
EFTA00621464
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621462.pdf
EFTA01093224Set 9
2009-10-1316p4,352w
Epstein, including, but not
limited to, the following:
-3-
FOWLER mint RUMMEST P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093226 ... Rothstein regarding legal research on the causes of
-6-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093229 ... Epstein
actions concluded. Those communications include:
- 7-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 souni FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093230
stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
Epstein, including, but not
limited to, the following:
-3-
FOWLER mint RUMMEST P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607585 ... Rothstein regarding legal research on the causes of
-6-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607588 ... Epstein
actions concluded. Those communications include:
- 7-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 souni FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607589
stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.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
EFTA00621477Set 9
10p2,911w
Epstein, making unfounded allegations in the underlying actions, using improper
FOWLER WHITE BURNETP .• 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM HFACII, FLORIDA 33401 • (561) 802.9044
EFTA00621477
Epstein ... three civil cases, alleging sexual assault and
-2-
FOWLER WHITE BURNETT m• 901 PHILLIPS POINT WEST, 777 SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • ($61) 802-9044
EFTA00621478
Epstein ... including its
investigator team, in pursuing the Epstein Actions.
-4-
FOWLEJt WIIITE BURNETT ■. • 901 PHILLIPS POINT WEST, 777 Scum FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00621480
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621477.pdf
EFTA01099325Set 9
2010-11-0444p5,616w
Ackerm Jr. > 1.--'
Fla. Bar No. 235954
FOWLER WHITE BURNETT P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach. Florida 33401
Telephone.
Facsimile:
Attorneys for Jeffrey Epstein ... Phone:
Fax:
Joseph L. Ackerman, Jr., Esquire
Fowler White Burnett, P.A.
901 Phillips Point West
777 S Flagler Drive
West Palm Beach, FL 33401-6170
Phone:
Fax:
Marc S. Nurik ... answers be served within thirty (30) days at the offices of
Fowler White Burnett, Phillips Point, West Tower, 777 South Flagler Drive, Suite 901, West
Palm Beach, Florida 33401.
FOWLER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf
EFTA00726138Set 9
2008-08-218p2,167w
Prosecutors related to settlement negotiations of potential criminal charges
("Communications").
FOWLER WHITE BuRNETT. P.A. • PHILLIPS POINT - WEST TOWER, SUITE 901, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH. FLORIDA 33401
EFTA00726138 ... protection. [D.E. 215, Exhibit 2, pages 3-4.]
-2-
FOWLER WHITE BuRNFAT. P.A. • PHILLIPS POINT - WEST TOWER, SUITE 901, 777 Scum FLAGLER DRIVE, WEST PALM BEACH. FLORIDA 33401 • a
EFTA00726139 ... first Epstein having the opportunity to prevent their use.
-3-
FOWLER WHITE EHRNM. PA. • PHILLIPS POINT - WEST TOWER, SUITE 901, 777 Scum FLAGLER DRIVE, WEST PALM BEACH, FLORIDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726138.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
EFTA00583806Set 9
2011-05-236p1,635w
case and to allow the deposition would effectively condone harassment.
FOWLER WHITE BURNETT • • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583806 ... simply waste the time and resources of all concerned.
-2 -
FOWLER WHITE BURNETT • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583807 ... Likewise, in Allstate, the Court had reasoned:
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583808
CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583806.pdf
EFTA01103276Set 9
2011-05-239p2,023w
allow the deposition would effectively condone harassment.
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401
EFTA01103276
Epstein v Rothstein, Edwards
CASE ... discovery of admissible evidence in the case in
-2-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01103277
Epstein v Rothstein ... party outside the context of the litigation....
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01103278
Epstein v Rothstein, Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103276.pdf