Epstein Secrets

BRALOW 400 N. Ashley Drive,Suite I100.Tampa, FL 33602 813.984.3060 (Phone)e813.984-3070 (Fax) Toll Free: 866-395-7100 facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX Colbath R. Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bradley J. Edward

cuments are subject to confidentiality provisions, which the federal court recognized and enforced when it permitted disclosure to the attorneys for Jane Doe 1 and Jane Doe 2 and to any other victims and their counsel, provided they not disclose the terms to anyone else. Disclosure violates a condition of t

Clerk theolyil e cad dwa. IS CI INSTRUCTIONS ON THE REVERS( Of THE FOAMS NOTICE: Altorneys MUST Indicate All Re-filed I. (a) PLAINTIFFS -177 re: Jane Poe DEFENDANTS 5-thfeso/ - fttectagi OW 0 D.C. JULY 7, 2008 STEVEN M.LARIMORE CLERK U.S. 01ST. CT. 6.0. Of ILA. - MIAMI (b) Comb &Residence &Pi

ce of this motion to Jeffrey Epstein, through counsel. Jeffrey Epstein's counsel has entered an appearance in several related civil suits, including Jane Doe'. Jeffrey Epstein, United States District Court, Southern District of Florida, Case No.: 08- CIY-80893-MARRA-JOHNSON. Although Epstein's counsel has n

T-059 P001/005 F-889 THOMAS LOCICERO B RALOW 400 IM O verSukel100•Tmm a FL 33602 (Phone (Fax) TolFree: [._ facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX Colbath R. Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bradley J. Edward

cuments are subject to confidentiality provisions, which the federal court recognized and enforced when it permitted disclosure to the attorneys for Jane Doe 1 and Jane Doe 2 and to any other victims and their counsel, provided they not disclose the terms to anyone else. Disclosure violates a condition of t

ce of this motion to Jeffrey Epstein, through counsel. Jeffrey Epstein's counsel has entered an appearance in several related civil suits, including Jane Doe v. Jeffrey Epstein, United States District Court, Southern District of Florida, Case No.: 08- CIY-80893-MARRAJOHNSON. Although Epstein's counsel has

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/005 F-889 THOMAS LOCICERO BRALOW 400 N. DriveeSuite 1100•Tam a FL 33602 (Phone) (Fax) Toll Free: 866.395-7100 L facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX 561-355-1616 Colbath R. Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bra

cuments are subject to confidentiality provisions, which the federal court recognized and enforced when it permitted disclosure to the attorneys for Jane Doe 1 and Jane Doe 2 and to any other victims and their counsel, provided they not disclose the terms to anyone else. Disclosure violates a condition of t

RALOW 400N. AshleyDl-M:0,31Mo 1100•Tampa, FL 33602 813-984.3060 (Pbone)•813.984-3070 (Fax) Toll Free: 866.395-7100 L facsimile transmittal To: Marilyn, Judicial Assistant to Jodge FAX Colbatb R. Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Coldberger, Esq. Bradley J. Edward

(S.D. Fla. 2009). Doe No. 102 v Epstein, Case No. 09-80656 (S.D. Fla. 2009); Doe No. 8 v. Epstein, Case No. 09-80802 (S.D. Fla. 2009). 2 Em In re: Jane Doe, Case No. 08-80736 (S.D. Fla. 2008). 0911212019 3 Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331875 EFTA_0020460 EFTA02729586

Edwards, Esq. (954) 527.8663 William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State v. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge 561.355-1616 Colbath T-995 F001/023 F-849 Urgent O For review n Please comment-O Please see attached Motion to Int

sanctions pursuant to Rule 30(dX2) aril (3)(A) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for Septe

pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line

e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se

Esq. Jack Alan Coldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: »minne K. Shullman, Esq. Re: State v. J. Epsteln Cc: Marilyn Judicial Assistant to Judge Colbath Fax: Date: 06/04/2009 Pesu: 6 Urgent For reviewll Pia= comment f"Please reply U Fleet* soe attached Mo

d on FLSD Docket 06/08/2009 Page 5 of 11 CASE NO: 08-CV-80119-MARRA/JOHNSON Background Defendant Epstein has filed a boilerplate motion to strike Jane Doe's trial date — and numerous other consolidated cases involving similar allegations of his sexual abuse of minors - for an unspecified period of time,

sq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State I. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge Colbath Urgent O For review K Please comment O I jjejl!!llelythlPlasse recyc O 1 Please see attached Motion to Int

public disclosure of the victims' identities in these cases, and allowed the Plaintiff in that case to "proceed in this action under the pseudonym 'Jane Doe' ", by Order dated October 6, 2008. 7. Jeffrey Epstein sets forth no facts to support his bare contention that Jane Does 2- 7 use of a pseudonym in

8 USAO WEB CONFRM 07-20-'09 14:21 FROM-THOMAS 8. LOCICERO 8139843070 T- 113 FIJW1/10t9246/ THOMAS LOCI CERO BRALOW facsimile transmittal To: Marilyn, -Judicial Assistant to Judge Colbath _R. Alexander Acosta, Esq., USAO PAX 561-355-1616 (561) 820-8777 Barbara Burns, Esq., ASAO (561) 355-735

Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLI