Epstein Secrets

necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi

BURMAN, CRITTON, LUTHER & COLEMAN, LLP 303 Banyan Boulevard Suite 400 West Pal 33401 (561) (561) By: o D. ritton, Jr. Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 7 EFTA00724402 Will/2010 1$:59 FAX $61.6845810 SF.AECY DENNEY JEFFREY EPSTEIN, P

. If you could have your courier deliver the items, I would appreciate it. Also, can you tell me your plan for production (i.e., is it going out by FedEx tonight)? So that I can figure out my timetable if I have to file an emergency motion. Thank you. From: Robert D. Critton Jr. [rnailto: Sent: Wedn

if I have to file an emergency motion. Thank you. From: Robert D. Critton Jr. [rnailto: Sent: Wednesda, June 30, 2010 9:29 AM To: (USAFLS) Cc: Michael J. Pike Subject: RE: E-mail to Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it copie

. If you could have your courier deliver the items, I would appreciate it. Also, can you tell me your plan for production (i.e., is it going out by FedEx tonight)? So that I can figure out my timetable if I have to file an emergency motion. Thank you. From: I Imailto: Sent: Wednesii, June 30, 2010

ure out my timetable if I have to file an emergency motion. Thank you. From: I Imailto: Sent: Wednesii, June 30, 2010 9:29 AM To: (USAFLS) Cc: Michael J. Pike Subject: RE: E-mail to Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it copie

. If you could have your courier deliver the items, I would appreciate it. Also, can you tell me your plan for production (i.e., is it going out by FedEx tonight)? So that I can figure out my timetable if I have to file an emergency motion. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, S

.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Robert D. Critton Jr. Sent: Wednesday, June 30, To: (USAFLS) Cc: Michael J. Pike Subject: RE: E-mail to Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it copie

necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi

BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Boulevard Suite 400 West Pal 33401 (561) 8 (561) Role D. ritton, Jr. Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 7 EFTA00606618 01/11/2010 18:60 PAX 6616845816 SEARCY DENNBY JEFFREY EPSTEIN, Pl

have my permission to release the funds which are currently held in your trust account to resolve both cases. Both you and I are sending today by Federal Express the documents which we are pdfing. If this is not your understanding, do not release the funds. Cordially y Robe ritton, Jr. cc: Jack Goldberge

Y PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR. PA' BERNARD A_ LESEDEKER MARKT. LUTTIER. PA Arran, C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'HONDA BOARD CERTIFIED CIVIL TRIAL LAWYER 'ADMITTED TO pRAcnct IN FLORIDA AND COLORADO Sent by E-mail Only

at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.

rict Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. Isidro Manual Garcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam D. Horowitz Stuart S Mermelstein William J. Realer 11 EFTA00182843 Case 5:0

aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20

his day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of , 2009 Respectfully s MICHAEL J. PIKE, ESQ. Florida Bar SIM JR., ESQ. BURMAN, CRITTON, LUTHER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone Fax (Couns

the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Au

AN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 401 (561) 842-2820 (561) 515-3148 F By: Robert D. Cri on, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Ave

the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,1a... day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. B

ne. 2009. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, West Palm Beach, FL 401 By: Robert D. Cri n, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant J6ffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Ave