Epstein Secrets

e foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South. Suite 1400 Wet Pa

n request. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008936 EFTA00190870 46 1 You will be residing at 358 El 2 Brillo Way, Palm Beach, Florida 33480. 3 Should you desire to move or go to a 4 different location upon release from 5 custody, you will get preapproval o

. Lindeay, Alan Hechtkopf, Appellate Section, Tax Division, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJO

ssages through third panics is that clear?" she asked. Epstein, a billionaire who lives in a five bedroom, 7'/ bath, 13,000-square-foot mansion on El BrilloWay in Palm Beach, told the judge he's an investment banker. He manages money for the super wealthy and counts among his friends former President Bill C

er & Weiss, P.A. 250 Australian Avenue South Suite 1400 Milorida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400

lies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle ET 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.