FOWLER WHITE BURNETT P.A.
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027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
025.pdf
This document is an unopposed motion filed on November 29, 2010, by Jeffrey Epstein's legal team requesting a 10-day extension to respond to two plaintiff motions regarding protective orders and evidence preservation. The motion states that the parties are currently in discussions to resolve the matters and that plaintiff's counsel, Gary Farmer, does not oppose the extension. The document lists M.J. as the plaintiff and Jeffrey Epstein and Sarah Kellen as defendants.
020.pdf
This document is a Reply in Support of a Motion to Quash Service of Process filed by Jeffrey Epstein's legal team in November 2010. The defense argues that the plaintiff failed to properly serve Epstein because the papers were left with an individual named 'Mark' at Epstein's New York home (9 East 71st St), but the plaintiff failed to prove 'Mark' resided there or was of suitable discretion. The filing also seeks to strike allegations regarding obstruction of justice in prior litigation and opposes sanctions against Epstein.
014.pdf
A legal motion filed on November 10, 2010, by Jeffrey Epstein's attorneys requesting the court to quash service of process in the case of M.J. v. Epstein. The defense argues that leaving an unmarked envelope in the mailbox of Epstein's New York vacation home and claiming to leave papers with a non-existent person named 'Mark' violates Federal, New York, and Florida service laws. The document includes arguments citing specific statutes and an affidavit from Richard Barnett denying the presence of anyone named 'Mark' at the residence.
007.pdf
This document is a Motion to Quash Service of Process filed by Jeffrey Epstein's legal team on October 29, 2010, in the Southern District of Florida. Epstein's lawyers argue that the plaintiff, 'M.J.', failed to properly serve Epstein with the lawsuit because the documents were merely left in an unmarked envelope in the mailbox of his New York residence (9 East 71st Street) rather than being delivered personally as required by law. The document details the specific dates of the attempted service and cites Florida, New York, and Federal laws to support the argument that the service was legally ineffective.
EFTA00013745.pdf
A letter from U.S. Attorney R. Alexander Acosta to Jeffrey Epstein's attorney, Lilly Ann Sanchez, dated October 9, 2007. Acosta rejects a proposal regarding the resolution of victim claims under the Non-Prosecution Agreement and instead proposes using Judge Davis to select attorneys for the victims and potentially serve as a mediator for out-of-court settlements paid for by Epstein. Acosta also mentions attempting to coordinate with other defense team members Jay Lefkowitz and Guy Lewis.
EFTA00013610.pdf
This document is an email chain from September 21, 2007, regarding the finalization of Jeffrey Epstein's plea deal. Attorney Lilly Ann Sanchez writes to a redacted government official (who is on vacation) urging them to resolve an outstanding issue so they can sign the deal 'as soon as today.' She expresses concern that 'Alex' (likely Alexander Acosta) has not read all defense submissions and notes that the recipient is the only one left in the chain of command capable of resolving the matter.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00013497.pdf
An email chain from September 21, 2007, involving attorney Lilly Ann Sanchez attempting to finalize a plea deal for Jeffrey Epstein. Sanchez emails a vacationing official claiming they are ready to sign, but internal emails between (presumably) prosecutors or DOJ officials express confusion and dismissal, stating Sanchez has 'not been in any negotiations' and referring to her as 'yet another cook.'
HOUSE_OVERSIGHT_013393.jpg
This document is a Service List, page 24 of a larger legal filing (Bates stamped HOUSE_OVERSIGHT_013393). It lists the names and addresses of four legal teams receiving service of the document, including Jack Alan Goldberger, a key defense attorney for Jeffrey Epstein, and attorneys from Fowler White Burnett, Marc S. Nurik's office, and Farmer, Jaffe, et al.
HOUSE_OVERSIGHT_013361.jpg
This document is a legal service list (page 43) from a larger file marked with a House Oversight stamp. It lists the names and addresses of four legal teams involved in a case, including Jack Alan Goldberger, a known defense attorney for Jeffrey Epstein, as well as attorneys from Fowler White Burnett P.A., Marc S. Nurik, and Gary M. Farmer, Jr.
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