Epstein Secrets

f Corrections . . . . As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to an "Order of Community Control ." This same language was the basis for the objection in my letter of June 26

ter determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA

"learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning." I also understand that there is an entry on Judge McSorley's docket that a hearing is scheduled for 8:30 a.m. on Monday. Both parties have agreed that it is a material term of the Non-Prosecution Agreement

ter determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183039 J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. RA. ROBERT D. CRITTON. JR. PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA

f Corrections . . . . As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 2

r determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'HONDA

ppropriate. Eighth, it is both unreasonable and unjustifiable to hold Mr. Epstein responsible—never mind declare him in breach—with regard to Judge McSorley's nunc pro tune order. Exhibit 1, June 15, 2009 Letter at 3. Neither Mr. Epstein nor defense counsel had anything to do with and certainly no prior

ection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOA

ppropriate. Eighth, it is both unreasonable and unjustifiable to hold Mr. Epstein responsible—never mind declare him in breach—with regard to Judge McSorley's nunc pro tune order. Exhibit 1, June 15, 2009 Letter at 3. Neither Mr. Epstein nor defense counsel had anything to do with and certainly no prior

ing issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: EFTA00183757 J. MICHAEL BURMAN, PA" GREGORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BERNARD LEBEDEK ER MARK T. LUTHER, P.A. JEPFRE4. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD C

provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge I ac ow ge receipt of a copy of this order and that the conditions have plained to me and I agree by them. ep/07-02-08 Defendant

nt Jeffrey Epstein) 8 EFTA00182041 Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 J. MICHAEL EIMMAR PA" GREGORY W. COLEMAN. PA. (LOMAT D. DUTTON. DL. PA' EMMA LESEDEKEE. /Ant T. twilit PA JEFFREY C PEPIN MICHAEL L PIIR RUSHEE MCHAMAKA 'USDA DAVID PM/MA IMAM IOKED

10 during the hours away from employment and 11 public service activity, has that been 12 articulated? 13 MS. BELOHLAVEK: I believe 14 Judge McSorley has a standard order 15 somewhere on the bench up there regarding 16 this, I'm told by the prosecutor. 17 MS. LENHARDT: Judge, usually this is

stigation. O susall -50encel wade( Opbbpost.com EFTA00233361 Akerman Senterfitt Re: Jeffrey Epstein Dear Judge Davis: ). MICHAEL BURMAN. PA" GREGORY W. COLEMAN. M. ROBERT D. CRITTON4IL. PA ' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. MICHAEL ). PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA I t

s Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley had modified Mr. Epstein's judgment motc pro tune to an "Order of Community Control I," which directly contradicted the terms of the Non- Prosecutio

Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED

s Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley had modified Mr. Epstein's judgment motc pro tune to an "Order of Community Control I," which directly contradicted the terms of the Non- Prosecutio

Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213134 Exhibit 20 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED

provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge I ac ow ge receipt of a copy of this order and that the conditions have plained to me and I agree by them. ep/07-02-08 Defendant

cket 09/17/2009 Page 1 of 1 BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. PA. ItOURT D. DUTTON. X. PA' SIMARD WEDEKEE. MARKT. twin PA JEFFREY C PEPIN MICHAEL E PIKE RUSHEE MCNAMAPA 'USDA DAVID YAKIMA IMAM IOKAD Mo