Epstein Secrets

ICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick

tion System 1200 S. Pine Island Road Plantation, FL 33324 New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 Dated: June 11, 2010 Respectfully submitted, By: /s/ Stuart S. Mermelstein

F SERVICE WE HEREBY CERTIFY that a true copy of the foregoing has been sent via email transmission, this 1 day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradlcv James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Hora

d below, who is not a party to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 Dated: March 9 2010 Respectfully sub By: Adam D. Horowitz Bar No. 376980) Bar No. 947245) MERME

SERVICE WE HEREailly CERTIFY that a true copy of the foregoing has been sent via email transmission, this' e day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horac

ould not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and tale, if any) Records Custodian, HBRK Associates, Inc., was received by me on (date) O I served the subpoena by delivering a copy to the named person as follows: on (date) ; or O 1 returned the subpo

0000 yes On Tue, Sep 29, 2009 at 10:24 AM, Rich Kahn < > wrote: Is it ok to transfer 1.3 millions from FTC JP Morgan to your personal JPM then to Critton escrow? Rich Kahn FIBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 From: Jeffrey Epste

009 at 10:24 AM, Rich Kahn < > wrote: Is it ok to transfer 1.3 millions from FTC JP Morgan to your personal JPM then to Critton escrow? Rich Kahn FIBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 From: Jeffrey Epstein [mailto:[email protected] Sent: Tu

, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LL' o- ounse or cirey Epstein 25 Lewis Teinrv. 3059 Gum) Avow,. Sum 140. Cot owl

Suite 500 - West Palm Beach, FL 33401 3001316 EFTA00234253 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 31 of 100 nsor R Associates RepontnE and Tnnscripuca. lnc Page 5 1 my questions, will you just please let me know? 2 3 Q. 4 or something like that, you'll tell us, righ

3 Mr. Mermelstein? 14 MR. MERMELSTEIN: Yes. 15 THE COURT REPORTER: Mr. Goldberger, do 16 you want a copy? 17 MR. GOLDBERGER: Yes. Send it to Critton. 18 Bill him, seriously. 19 (Witness excused.) 20 (Deposition was concluded.) 21 22 23 24 25 (561) 832-7500 PROSE COURT REPORTING AGENCY

sorry. The mail, does it come from New York? 5 A. Yes. 6 Q. And what is the name of the account on the 7 check? 8 A. HBRK Associates. 9 Q. HBRK Associates. And what is your 10 understanding of what that stands for? 11 A. I don't know. Just, I guess, initials. 12 Q. Is it your understanding that