Epstein Secrets

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre

ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

tiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

dmissible evidence; protected by privacy rights 07620-07632 08/14/2009 Jacquie Johnson Bradley Edwards Review of "Notice of Taking Depo — RC — Bear Sterns" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

dmissible evidence; protected by privacy rights 07620-07632 08/14/2009 Jacquie Johnson Bradley Edwards Review of "Notice of Taking Depo — RC — Bear Sterns" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec

A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an

wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment