35 results for "305 789 9200"

Page 1 of 2
EFTA00176089.pdf
OCR Confidence: 85%  •  815.8 KB
...FLORIDA 331 31 TELEPHONE 1305) 789.9200 FACSIMILE (305) 789-920 YAW, FOWLER-WHiTL.COm LILLY ANN SANCHEZ DIRECT PHONE No.: (305) 789-9279 DIRECT FACSIMILE No.: (305) 728-7579 LSANCHEE@POwLER•wHiTE.COm VIA FACSIMILE AND FIRST CLASS MAIL Pursuant to your request, I am writing this letter to...
EFTA00402293.pdf
OCR Confidence: 85%  •  16.1 KB
...12:00 JE to call Chris Knight 305-789-9200 Date: Wed, 07 Nov 2012 13:59:24 +0000 November 7, 2012 5:00 AM : remind JE: 12:00 JE to call Chris Knight EFTA00402293
EFTA00176200.pdf
OCR Confidence: 85%  •  386.9 KB
...3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta 305-530-6444 FROM: Lilly Ann Sanchez FAX NUMBER: (305) 789-9201 MATTER NO: 71200 REMARKS: please sec attached. TELEPHONE NUMBER: (305) 789-9200 Original documents will 0 will not 0 follow by mail. TIME OF TRANSMITTAL: a.m./p...
EFTA00599847.pdf
OCR Confidence: 85%  •  700.3 KB
...Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 WAS074STROSET0S•MI dims-NUS.Onx - 3 - FONUR WHITE BURNETT ■ • ESPIRITO SAW PLAZA, 1395 BRICKULL AVENUE, 14Th FLOOR, MIAMI. FLORIDA 33131 • (305) 789-9200 EFTA00599849 GENERAL RELEASE TO ALL TO WHOM THESE...
EFTA00402432.pdf
OCR Confidence: 85%  •  47.2 KB
...You are priority, but if you cancel he would like to organize something else. (305) 789-9200 Office (305) 607-2624 cell Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00664535.pdf
OCR Confidence: 85%  •  364.6 KB
...Knight MANAGING SHAREHOLDER veard Biography Website 305.789.9200 main 305.789.9210 direct mobile Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 EFTA00664536 305 728.7510 fax From: Darren Indyke [mailto Sent: Friday, February 18, 2011 12:35 PM To: CHRISTOPHER E. KNIGHT Subject: Re: spoke...
EFTA00403878.pdf
OCR Confidence: 85%  •  57.1 KB
...KNIGHT 305.789.9200 main Extension 1310 305.789.9201 fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 **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...
EFTA00583812.pdf
OCR Confidence: 85%  •  670.8 KB
...MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583821 CASE NO. 50 2009 CA 040800 XXXXMB AG W:180713 kNITNPRO294o preclude opposing counsel's extrajudicial tniementollSO.docx — I — FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14ni FLOOR, MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583822
EFTA00584338.pdf
OCR Confidence: 85%  •  500.8 KB
...MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584338 Epstein v. Rothstein, et al. CASE NO. 50 2009 CA 040800 XXXXMB AG Epstcin's Am MPO Prejclude O/C, etc. from Making Extrajudicial Statements, et al. favor of Epstein on Edwards' claim that he is entitled to recover damages for attorney's...
EFTA00427138.pdf
OCR Confidence: 85%  •  86.0 KB
...P Lilly Ann Sanchez SHAREHOLDER vCard Biosmaty Website 305.789.9200 main 305.789.9279 direct 305.728.7579 fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 EFTA00427138 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you...
EFTA00584348.pdf
OCR Confidence: 85%  •  590.5 KB
...MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584348 Epstein v. Rothstein, et al. CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Am MPO Prejclude O/C, etc. from Making Extrajudicial Statements, et al. Il. BACKGROUND In December, 2009, Epstein, through prior counsel, filed a Complaint against Edwards. Edwards filed...
EFTA00583823.pdf
OCR Confidence: 85%  •  700.1 KB
...MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583824 CASE NO. 50 2009 CA 040800 XXXXMB AG 4. On March 11, 2011, the British publication "The Telegraph" published an article entitled "Convicted Paedophile Jeffrey Epstein is Facing a New Criminal Investigation and is Involved in a Civil Suit with a Lawyer." (Exhibit...
EFTA00751859.pdf
OCR Confidence: 85%  •  133.5 KB
...Fowler White Burnett, ATTORNEYS AT LAW Lilly Ann Sanchez SHARLIIOLDER vCard Etiognaty Website 305.789.9200 main 305.789.9279 direct 305.728.7579 fax Espirito Santo Plan 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with...
EFTA00435946.pdf
OCR Confidence: 85%  •  79.0 KB
...KNIGHT 305.789.9200 main Extension Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com **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...
EFTA00599552.pdf
OCR Confidence: 85%  •  847.3 KB
...Espirito Santo Plaza, 14th Floor 1395 Stickel' Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 Attorneys for Jeffrey Epstein, Plaintiff EFTA00599558 rein NO 50 2009 CA 040800 XXXXmlit AO CERTIFICATE OF SERVICk I HEREBY CERTIFY that a true and correct copy of the foregoing was sent...
EFTA00067246.pdf
OCR Confidence: 85%  •  120.7 KB
...Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789.9200 Direct Dial: Facsimile: (305) 728-7579 ••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...
EFTA00728925.pdf
OCR Confidence: 85%  •  237.5 KB
...Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 Counsel for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I hereby certify that on October 29, 2010, I electronically filed the foregoing document with the Clerk of the Court using CM...
EFTA00176806.pdf
OCR Confidence: 85%  •  290.0 KB
...PLEASE NOTIFY US IMMEDIATELY BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM. EFTA00176807 Dec -07 -OT 04:64pa From -Fowler -White Burnett FOWLERWHITE ATTORNEYS AT LAW BURNETT Mini • FORT LAUOERD214 • WESTPALMBEACH • ST. PETVISDURG 3067600201 T-966 P.002/004 F-976 December 7, 2007 First Assistant United States...
EFTA00674587.pdf
OCR Confidence: 85%  •  188.2 KB
...and no one said otherwise for months of emails being sent re payments- Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website 305 789 9200 main direct 305.728.7579 fax Espirito Santo Plaza 1395 Brickell Avenue EFTA00674587 14th Floor Miami, Florida 33131 Original Message From: Lilly Ann Sanchez Sent...
EFTA00620018.pdf
OCR Confidence: 85%  •  1612.1 KB
...Espirito Santo Plan, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 Wf107431PROSUT0Ball dies-AOS.docx FOWLER WHITE BURNETT. • E.sPiarro SANTO PLAZA, 1395 BRICKELL AVITIVE, NIP. FLOOR, MIAMI, MARRA 33 131 • (305) 7$94200 EFTA00620026 GENERAL RELEASE TO ALL TO WHOM THESE...
EFTA00608380.pdf
OCR Confidence: 85%  •  264.1 KB
...14th Floor Miami, FL 33131 Telephone: (305) 789-9200 Fax: (305) 789-9201 Florida Bar No. 195677 2 EFTA00608381 SCHEDULE "A" I. Definitions I. "Document" as used herein means any document known to you and every such document which can be located or discovered by your reasonably diligent efforts and...
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...WHITE BURNETT, Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 - 3 - Fowteit WRITE BURNET'. • ESPIRITO SANTO PLAZA, 1395 Suomi. AVSNUE, 19w FLOOR. MIAMI. FLORIDA 33131 • 005) 789-9200 EFTA00617992 GENERAL RELEASE TO ALL TO WHOM THESE PRESENTS SHALL COME...
EFTA00286350.pdf
OCR Confidence: 85%  •  1423.1 KB
...Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwLER WitrrE BUME-fr P.A. • Esputrro SANTO PLAZA, 1395 affirm I Aveam,14TH FUK)R, Mien, FLORIDA 33B1.(305)789-9200 EFTA00286350 Case 09-34791-RBR Doc 1579 Filed 03...
EFTA00286364.pdf
OCR Confidence: 85%  •  1423.1 KB
...Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwLER WitrrE BUME-fr P.A. • Esputrro SANTO PLAZA, 1395 affirm I Aveam,14TH FUK)R, Mien, FLORIDA 33B1.(305)789-9200 EFTA00286364 Case 09-34791-RBR Doc 1579 Filed 03...
EFTA00607428.pdf
OCR Confidence: 85%  •  366.5 KB
...14th Floor Miami, FL 33131 Telephone: (305) 789-9200 Fax: (305) 789-9201 Florida Bar No. 195677 2 EFTA00607429 SCHEDULE "A" I. Definitions I. "Document" as used herein means any document known to you and every such document which can be located or discovered by your reasonably diligent efforts and...

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