EFTA02723578Set 11
2011-12-124p1,468w
December 2011, 9:55 PM
In what she described as a `rare' chance, Erin Burnett, the anchor of CNN's
OutFront, interviewed His Highness Shaikh Mohammed bin Rashid Al Maktoum ... www.khaleejtimes.com/images/mohd-cnn-061211.jpg]Courtesy: CNN
The following is a transcript of the interview:
Erin Burnett: I began by asking the Shaikh if his ambition of Dubai has changed
since the real estate ... alright. But it takes a good
leader at a crisis like that.
Erin Burnett: What about the real estate market here? Is the Europeans crisis
affecting Dubai?
Shaikh Mohammed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723578.pdf
EFTA00924620Set 9
2011-12-063p1,570w
NOTE:
This e -
In what she described as a 'rare' chance, Erin Burnett, the anchor of CNN's OutFront, interviewedmail
His Highness Shaikh Mohammed bin Rashid Al Maktoum, Vice President ... World
Group
disclaimer
Thefollowing is a transcript see
http://www
ofthe interview: .dubaiworl
Erin Burnett: I began by
disclaims
asking the Shaikh if his
ambition of Dubai has
changed since ... alright.
But it takes a good leader at a
crisis like that.
Erin Burnett: What about the real estate market here? Is the Europeans crisis affecting Dubai?
Shaikh Mohammed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924620.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
defrauding-defrauded investors , by convincing them into purchasing fake interests in
FOWLER WHITE BURNETT PA..
EFTA01126056
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
assignments of fictitious ... licensed to practice law
in the state of Florida.
-2-
FOWLER WHITE BURNETT P.A.
EFTA01126057
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
5. Beginning in April ... massive Ponzi scheme, Rothstein made various representations to potential
-3-
FOWLER WHITE BURNETT P.A.
EFTA01126058
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
investors regarding the Epstein Actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
detriment of the 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 ... relevant times, Edwards was a 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 ... case for at 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01104999Set 9
2011-03-2116p7,707w
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
1395 Brickell Avenue
www.fowler-white.com
Mr. Jeffrey Epstein March 21, 2011
301 East 66th Street Page I
Suite ... subpoena on At DiScala; Follow-up on outstanding discovery; Update Status
Report
Fowler White Burnett PA.
EFTA01104999
Ref.: LAS-23869-080743-457412
March 21, 2011
Page 2
Date Description Atty ... emails re: depositions and subpoenas duces tecum;
confer with CEK and JLA.
Fowler While Burnett P.A.
EFTA01105000
Ref.: LAS-23869-080743-4574I2
March 21, 2011
Page 3
Date Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA00614723Set 9
2011-04-2712p5,936w
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
13,5 Brickell Avenue
Miami, Florida 33131
main
fax
E.I. No.
www.fowlerwhite.com
Mr. Jeffrey Epstein April ... Invoice# 2010010087 dated 12/27/2010 - Service of Subpoena
to Russell Adler LAS $ 76.00
Fowler White Burnett P.A.
EFTA00614723
Ref.:
April 27, 2011
Page 2
12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 ... dated 3/17/2011 - Service re: Court Reporter
fee Judge Carney LAS $ 160.00
Fowler White Burnett P.A.
EFTA00614724
Ref.:
April 27, 2011
Page 3
03/31/11 Robert B. Carney; Invoice# 033111/80743/LAS dated 3/31/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
invoices.
The above are fees and hard costs for September 2011.
Regards
Fowler White.........
Burnett >
) Lilly Ann Sanchez
SHAREHOLDER
vCard Biography Website I
Espirito Santo Plaza
1395 Brickell Avenue ... Floor
Miami, Florida 33131
www.fowler-white.com
EFTA01172523
Fowler White Burnett> ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
1395 efickell Avenue
Miami, Florida 33131
305.789.9200 main ... reschedule of telephone conference
Letkowitz, Esquire on Motion for Summary Judgment
Fowler White Burnett ■
EFTA01172524
Ref.: LAS-23869-080743-465667
October 20, 2011
Page 2
Date Description Ally Hours
09/03/11
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
relevant times, Edwards was a 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 ... case for at 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 ... routinely reported to Edwards and Rothstein regarding their investigations of Epstein.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA01084224Set 9
2009-10-1316p4,379w
immediate
payments to 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 ... settle with Epstein 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 ... boxes
that Fisten and Jenne had stacked around the conference room.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01084227
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
immediate
payments to 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 ... settle with Epstein 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 ... boxes
that Fisten and Jenne had stacked around the conference room.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01084211
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
showing them 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 ... clients' claims, and 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 ... Epstein Actions, which numbered as many as nineteen (19)
boxes.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
Fowler White Burnett 4, ATTORNEYS AT LAW /
Espirito Santo Plaza
Fourteenth Floor
1395 Stickel' Avenue
Miami, Florida 33131
305.789.9200 main
305.789.9201 fax
E.I. No. 59-1303994
vnvw.fowler-white.corn
Mr. Jeffrey Epstein ... Leave to Amend to Assert a so 1.50 +
Claim for Punitive Damages.
Fowler White Burnett PA.
EFTA01118553
Ref.: LAS-23869.080743-463407
September 8, 2011
Page 2
Date Description Atty Hours ... Edwards' motion for leave to amend to add punitive FISG 4.50+
damages.
Fowler White Burnett P.A.
EFTA01118554
Ref.: LAS-23869-080743-463407
September 8, 2011
Page 3
Date Description Atty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
1395 BrIckell Avenue
1 1131
ain
fax
E.I. 0.59.1303994
.
www.fowler-white.com
Mr. Jeffrey Epstein September 8, 2011
301 East ... Leave to Amend to Assert a HSG 1.50
Claim for Punitive Damages.
Fowler White Burnett P.A.
EFTA01075090
Ref.: LAS-23869-080743-463407
September 8, 2011
Page 2
Date Description Atty ... Edwards' motion for leave to amend to add punitive HSG 4.50
damages.
Fowler White Burnett P.A.
EFTA01075091
Ref.: LAS-23869-080743-463407
September 8, 2011
Page 3
Date Description Atty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf
EFTA00615316Set 9
9p4,145w
AL.R3d 1043, 1(146 (1966); 54 C.JS. Limitations of Actions
S 287 ( 194S)-
a Burnett v. New York Cent. R.R, 380 US. 424, 431-32 n.9 (1965) (this case lists ... federal question and federal statute of limi-
tations, with respect to tolling, is Burnett v. New York Central Railroad
Co.II" This case involved an action under the Federal Employers' Liability ... dismissed for improper venue in a
state court.4t Thus, it may be concluded from Burnett that federal tolling
21 45 US.C. S 56 et req. (1970).
22 Burnett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf
EFTA01100592Set 9
2009-10-1316p4,350w
them to purchase fake interests in assignments of fictitious structured settlements,
EXHIBIT
FOWLER Wang BURNETT PA. • 901 PlELLIPS YE. WEsr PALM BEACH. FLORIDA 3340! • (561) 802-9044
1
EFTA01100592
. \stein ... alleged claims against 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 ... Actions, costs paid for as the proceeds of its massive fraud.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH RACIER DRIVE, WEST PALM BEACH, FLORIDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01082338Set 9
2009-10-1315p4,334w
process by inter 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 ... raise capital to fund the prosecution of claims against the Plaintiff.
-2-
FOWLER WHITE BURNETT P.A. • 90) PHILUPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA ... 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
EFTA00621756Set 9
2011-03-117p3,527w
Fowler White Burnett )„, ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
13Q5 Brickell Avenue
Miami, Florida 33131
305.789.9 200 main
305.789.9201fax
E.I. No. 59.1303994
Mr. Jeffrey Epstein March ... ICSPiece - 1 @ 0.44 0.44
1 1/11/10 Postage: USPS - ICSPiece - 5 @ 0.44 2.20
Fowler White Burnett
EFTA00621756
Ref.: LAS-23869-080743-455253
March 11, 2011
Page 2
11/11/10 Photocopy charges ... Research $ 1.40
12/07/10 FedEx Priority 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA01083327Set 9
2012-01-1910p4,083w
Fowler White Burnett j ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
13Q5 Brickell Avenue
Miami, Florida 33131
305.789.9200 main
305.789.9201fax
E.I. No. 59.1303994
wmv.fowler-white.com
Mr. Jeffrey Epstein January ... Research - GOODNER, HELAINE $ 56.44
I I/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 18.06
Fowler White Burnett P.A.
EFTA01083327
Ref.: LAS-23869-080743-469118
January 19, 2012
Page 2
12/08/11 Lexis Research ... pages - Borrero Jacqueline 2.25
12/01/11 Impression charges: 14 pages - Borrero Jacqueline 3.50
Fowler White Burnett P.A.
EFTA01083328
Ref.: LAS-23869-080743-469118
January 19, 2012
Page 3
12/01/11 Impression charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083327.pdf