EFTA00435876.pdf

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 re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane-Images: image001.png; image002.png How about Thursday @ 9am? We want to have more substantive discussion — And I do not think that early tomorrow will allow for that- ;;Description: Description: " " r. I . r Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com From: Lesley Groff [mailto Sent: Tuesday, April 05, 2011 2:41 PM To: Lilly Ann Sanchez Cc: Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg (- Susan Aprill; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards ; CHRISTOPHER E. KNIGHT; EFTA00435876 Jeffrey unfortunately cannot do a call tomorrow morning at 10am. He says he could do 8:30 or 9:00am...would that work? On Apr 4, 2011, at 11:59 AM, Lilly Ann Sanchez wrote: The original complaint filed by bob critton — I have attached for your review and convenience for Wednesday meeting- Jeffrey — marty is available 4 to 6 pm EST — Please confirm this works for you- regards <image001.png> <Unage002.png>Liiiy Ann Sanchez SHAREHOLDER vCard Biography Website Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 From: Lilly Ann Sanchez Sent: Monday, April 04, 2011 11:34 AM To: Jose h L. Ackerman, Jr.; 'Jeffrey Epstein' Cc: • Martin Weinberg ( Susan April] Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards ; CHRISTOPHER E. KNIGHT; EFTA00435877 Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <iinage001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography 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' Cc: • Martin Weinberg ( Ann Sanchez; Susan Aprill Subject: Confidential Attorney Client Communication re Epstein.Edwards Mr. Epstein: ; CHRISTOPHER E. KNIGHT; Lilly We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th, preferably in the morning, eastern daylight time. We have picked that date in order to be prepared to discuss with you the information we need for an amended complaint with enough time to revise and file by April 11 as ordered by the Judge today. We are asking Marty to join if he can. We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court. We also feel strongly that we have an in person meeting with us and Marty as soon as possible. We are asking you to cut short your trip in Europe if possible to do so. There are now pending matters in six cases: Edwards, Bankruptcy Court, EFTA00435878 CVRA, and three new victim cases. In addition to the need of having a consistent theme/strategy we need to guard against the risk of additional criminal matters. We cannot proceed on six separate but inter related matters without discussing an overall strategy, which in our judgment cannot be done effectively on the phone or by email. We have just finished an hour call with Darren explaining why this is necessary. I will be sending you an email tomorrow outlining what is occurring. Sincerely yours, Joe Ackerman <image001.png> <image002.png>Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard Biography Website Phillips Point, West Tower 777 South Flagler Drive Suite 901 West Palm Beach. Florida 33401 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, EFTA00435879 please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. <3573_001.pdf> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00435880