Epstein Secrets

ified on the following Service List in the manner specified by ""Vh- CM/ECF on this -S day of August 2009 Respectfully submitted, By: ---1--'-=--- ROBERT D CRITTON, JR., ESQ. Florida B No. 224162 rcrit@bc claw.com DAVID A. YAREMA, ESQ. Florida Bar No. 12492 [email protected] BURMAN, CRITTON, LUTTIER & CO

12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud - a fra

LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell K

s “one of its most important individual clients”). Given the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively gives a green light to massive fraud – a fr

iew Mr. Josefsberg's outstanding bills on a line-by-line basis and attempt to reach a non- adversarial resolution of all outstanding fee issues. Mr. Critton also transmitted to Mr. Josefsberg an Agreement for Special Master to Determine Amount of Attorneys' Fees and Costs ("Special Master Agreement), si

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in

rger, Esq. Attorney For: Jeffiey Epstein 250 Australian Avenue Suite 1400 West Palm Beach, FL 334101 Phone: (561) 659-8300 Fax: (561) 835-8691 Robert D. Critton, Jr., Michael J. Pike Attorney For: Jeffiey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est