Epstein Secrets

ort of Motions to Compel in Jane Doe, BB, LM and EW; pull and copy documents to attach as Exhibits; pull six Motions to Compel for MJP to review on Joe, BB, LM and EW; scan and pdf Amended Motions for Extension to Respond to Motion for Protective Order in Doe 2, 3. 4 and 7; file Amended Motions for

scovery Responses and Orders from Judge Lewis in preparation for filing a Notice of Supplement, confer with B. Mckenna Revise/add to objection re: Yellow Cab with case Revise letter to Stuart M re: depos and notices E-mails to JE; review proposal and letter re: proposal Receipt of four e-mails from Sout

tion to Compel CMA to respond to discovery; conference with MJP; note to RDC 04/21/2009 RDC Receipt and review BB - Order on Amended Objection to Yellow Cab; BB - Agreed 0.30hr $0.00 Order Granting Defendant's Motion to Dismiss; Doe v. State - Order on Motion to Transfer 04/21/2009 JMB Conference w

JP on #2 through 7; conference with RDC; e-mails to Sandy with attachments Prepare for hearing on LM and EW transfer Prepare for hearing re: BB on Yellow Cab Hearing on BB - Yellow Cab Hearing on Transfer -LM Conference with Jack G, JMB, and Pike re: status and staying in 0.10 hr $30.00 0.20 hr $100

ROC Telephone conference with Jury Consultant - Joe; Conference with JMB 0.60 hr $300.00 03/16/200

400.00 03/30/2009 RDC Conference with JMB - list of to do re: Joe G; telephone conference with JE 0.70 hr $350.00 03/30/2009 RDC Objection to Yellow Cab and letter (B.B.) 0.40 hr $200.00 03/30/2009 RDC Telephone call from Jack re: A.0 and notes 0.20 hr $100.00 03/30/2009 RDC Motion to Quash

: request client's name do not appear in court filing; BB - Re-Notice of Epstein's deposition, Notice of Production from 0.30 hr $150.00 Non-Parly,Yellow Cab 03/25/2009 MJP Review and analysis of case law regarding Staying Actions, meeting with R. 4.70 hr $1,410.00 Critton, Esq., regarding same, revi

ort and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and

ane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. Tatum and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the chef

5 Publix $308.51 Groceries $1,257.19 4 9/26/2005 $200.00 Cash $1,057.19 5 9/28/2005 Southern Petroleum $48.00 Gasoline $1,009.19 6 9/28/2005 Joe's Subs $5.82 Meal $1,003.37 7 9/28/2005 Gold Coast Dental $375.00 Janusz's dental $628.37 SDNY_GM_00173111 CONFIDENTIAL EFTA_00 194766 EFTA0

n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005

Publix $308.51. Groceries $1,257.19 4 9/26/2005a $200.00 Cash $1,057.19 5 9/28/2005 Southern Petroleum $48.00 Gasoline $1,009.19 6 9/28/2005 Joe's Subs $5.82 Meal $1,003.37 7 9/28/2005 Gold Coast Dental $375.00 Janusz's dental $628.37 EFTA00187253 Petty Cash Date Amount 1 Opening b

n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005 M

5 Publix $308.51 Groceries $1,257.19 4 9/26/2005 $200,00 Cash $1,057.19 5 9/28/2005 Southern Petroleum $48.00 Gasoline $1,009.19 6 9/28/2005 Joe's Subs $5.82 Meal $1,003.37 7 9/28/2005 Gold Coast Dental $375.00 Janusz's dental $628.37 EFTA00187356 Petty Cash Opening balance Ending ba

n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005

Jane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. JD#3 and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che

port and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and