Epstein Secrets

companies, partnerships or other entities or business enterprises for which you have served at any time during the period in question as a member of the Board of Directors, the Board of Trustees, a committee member, an advisory board member or in some similar capacity, state the dates of service, describe the capacity

igators, paraprofessionals, and other contractors or individuals (including witnesses) for services provided to or for the benefit of LM, EW and/or Jane Doe at any time during the period in question, including, without limitation, engagement letters, retainer letters, fee sharing arrangements, common in

ons, sole proprietorships other entities or business enterprises for which you have served at any time during the period in question as a member of the Board of Directors, a member of the Board of Trustees, a committee member, an advisory board member, a member of senior management, or in some similar capacity, state

ssing, Edwards, Fistos & Lehrman PL and/or any other law firm through which you have provided legal services from any other lawyer and/or law firm, Jane Doe, any other purported victims, any investigators, paraprofessionals, any other contractors, and any publicity agents, public relations firms, book pu

ph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of

OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STAT

ph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of

OF FLORIDA CASE NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STAT

ons, sole proprietorships other entities or business enterprises for which you have served at any time during the period in question as a member of the Board of Directors, a member of the Board of Trustees, a committee member, an advisory board member, a member of senior management, or in some similar capacity, state

rds, Fistos & Lehrman PL and/or any other law firm through which you have provided legal services from any other lawyer and/or law firm, L.M., E.W., Jane Doe, any other purported victims, any investigators, paraprofessionals, any other contractors, and any publicity agents, public relations firms, book pu

aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of

KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 2 of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ- JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes

aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of

FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' RESPONSE TO JANE DOE NI AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF TH