Epstein Secrets

he Motion to Seal is DENIED. The Clerk shall make available for public viewing all documents placed under seal on July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this/ day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all

t 10:15 A.M. before United States District Judge Kenneth A. Marra, 701 Clematis Street, Courtroom 4, West Palm Beach, Florida. DONE and ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this /0 day of July, 2008. KENNETH A. MARRA United States District Judge copies to: all counsel

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00177302 Case 9:08-cv-; i-KAM Document 14 Entered on FLSD Docket 07/. )8 Page 4 of 21 had been tried federally and

y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office

' fees, the Court retains jurisdiction to determine the award of attorneys' fees pursuant to section 119.12, Florida Statutes. DONE and ORDERED in Chambers at Tallahassee, Leon County, cpc Florida, this - day of September, 1991. Copies furnished to counsel of record 2 P. Kevin Davey Circuit Court

t with. mai Decl., ¶ 4. Earlier in the investigation. was represented by James Eisenberg, E:sq. Consequently, all contact with. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. al 5. At that time, Mr.

nvestigation, AUSAIIIIII and the FBI's Victim-Witness Specialist had contact with. mai Decl., ¶ 4. Earlier in the investigation. was represented by James Eisenberg, E:sq. Consequently, all contact with. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an

ttorneys of record. The contents of adoption and surrogacy files shall not be made available to any person absent a court order. DONE AND SIGNED in Chambers in West Palm Beach, Palm Beach County, Florida this day of September, 2008. supersedes admin. order 2.032 10/06 Kathleen J. oll Chief Jud 3 EF

the investigation, AUSAInauld the FBI's Victim-Witness Specialist had contact with C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in

ith C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. a,j 5. At that time, Mr.

' fees, the Court retains jurisdiction to determine the award of attorneys' fees pursuant to section 119.12, Florida Statutes. DONE and ORDERED in Chambers at Tallahassee, Leon County, e Florida, this ePP Vi - day of September, 1991. P. Kevin Davey Circuit Court Jud Copies furnished to counsel of

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00233853 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 24 of 41 Case 9:08-cv-80736-KAM

y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office

FOX,YOLANDA JOHNSON,MARGARET CHAMBERS,JACK TOWN OF PALM BEACH ALEXANDER,L

G PALM BEACH LLC KEITEL,FREDERICK J EISENBERG,KENNETH MCCARTHY,JOSEPH W PHIPPS ES

Case No. 08-80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palmer Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00799532 Case 9:08-cv-80736

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

Case No. 08-80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palmer Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00795208 Case 9:08-cv-80736

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

rvice of the subpoena, Ms.= retained the services of James Eisenberg, Esq. to represent her. Jeffrey Epstein paid for that representation. 3. Mr. Eisenberg communicated to me orally and in writing that Ms. would assert her Fifth Amendment privilege if she were forced to appear before the grand jury, an

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT

imile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: n Dear Mr. Eisenberg: I am writing to clarify the ground rules for the interview with your client ("your client"), to occur February , 2007. As I mentioned earlier, M

cket 03/21/2011 Page 2 of 2 3. The parties shall make to each other the disclosures requited under Fed. R. Civ. P. 26(eXI)(A). DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of March, 2011. KENNETH A. MARRA United States District Judge 2 EFTA00230163 Case 9:

the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States v. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained