Epstein Secrets

0 COURT, m end fel the SOUTHRRN DIST/UCT OF FLORIDA. 21 THE COURT: All right Insofar as the 21 el 799 Ear! Browsed Bad , Fr LatelerdaM/3704444 21 Carney, TIMM on Tondo, Mom 4, 2010, 22 TD Bank motion, Docket Entry 780, that has been the 21 omemendng Mei Mos 9130 ant, se4 the knave% 23 subject matte

r White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both

7 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT, ESQUIRE 11 JOSIEN L ACKERMAN, ESQUIRE 11 again, good morning. We represent Jeffrey Epstein. on beluntotkahy Epstein 12 He has a civil claim pen

revise and file by April 11 as ordered by the Judge today. We are asking Marty to join if he can. We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court. We also feel strongly that we have an in person meeting with us and Marty as soon as possible. We

From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane

revise and file by April 11 as ordered by the Judge today. We are asking Marty to join if he can. We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court. We also feel strongly that we have an in person meeting with us and Marty as soon as possible. We

k for you Jeffrey? Sent via BlackBerry by AT&T From: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman. Jr. ; CHRISTOPHER E. KNIGHT ; usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul

revise and file by April 11 as ordered by the Judge today. We are asking Marty to join if he can. We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court. We also feel strongly that we have an in person meeting with us and Marty as soon as possible. We

om: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman, Jr. • [email protected] ail.corn> ; ; CHRISTOPHER E. KNIGHT , usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul

revise and file by April 11 as ordered by the Judge today. We are asking Marty to join if he can. We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court. We also feel strongly that we have an in person meeting with us and Marty as soon as possible. We

Berry by AT&T From: Lilly Ann Sanchez G Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Susan Aprill [email protected]'<jeevacation ail.com> ; CHRISTOPHER E. KNIGHT ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to n

Q Did Fowler White receive both discs simultaneously? A I believe we received materials at one time. Q When? A They were picked up from Judge Carney's house on December 7th of 2010 and Federal Expressed from our Palm Beach office to our Miami office that day; received in the Miami office on Dec

17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I talked to Lilly Ann Sanchez, Joe Ackerman and Chris Knight. Q Who are the IT personnel to whom you spoke? A David Tobin. Q Spell the last name for us, please. A T-O-B-I-N. Q Who was the law clerk to

his function is the same. Q Did you find any emails between David Tobin and Joe Carney directly? A No. Q Were there any emails between Judge Carney Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803732 1C2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

was she a shareholder? A Yes. Q Is the same title true for Joe Ackerman? A I don't know if he was a shareholder in 2010 or not. Q How about Chris Knight? A Yes. Q Is David Tobin still in the same position now that he held then? A I don't know if his title has changed, but his function is the s