Epstein Secrets

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

im for damages. whether pursuant to state. federal or common law". Exhibit 2, NPA 1 8. More is required of a plaintiff than to simply allege, as did Jane Doc 101, that she "exclusively seeks civil remedies pursuant to 18 USC 2255." Exhibit 27, Amended Complaint 1 24. Such an averment satisfies only the e

Epstein committed willful acts of child sexual abuse on Jane Doe. These acts resulted in mental or sexual injury that caused or were likely to cause Jane Doe's mental or emotional health to be significantly impaired. 25. Epstein's conduct caused severe emotional distress to Janc Doe. Epstein knew or had

were likely to cause Jane Doe's mental or emotional health to be significantly impaired. 25. Epstein's conduct caused severe emotional distress to Janc Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional distress and damage to Jane Doe, or Epstein a

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

e dated in May of 2006, would that jog s that an investigation. 6 your memory as to when this meeting.with Special Agent 6 BY MR. WEINBERG: 7 Ortiz occurred? 7 Q. But she had in her possession at this time 8 A. I believe it would have been after those 8 your incident report? 9 letters. 9

tirt & P.A. 1820513ismne Boulevard B.B. Susie 2218 4 Plaintiff Miami, Phone S 1, 6 ws- VOLUME al OF IV 7 8 Oa behalf of the Plaintiff, Jame Doe No. IL ISIDRO MAKIJEI. GARCIA, ESQUIRE GARCIA, MAINS& BOO-RINGER 9 224 Dan Awnuo Suite 90) West 33401 Dcfaxlinta. 10 tilde Phan( 9 11 in

tein would ask them to take off all 23 BY MR. WEINBERG: • 23 thek clothes, and they would take off as much clothes 24 • Q. Page 9 on So Ms. Jane Doe 4's 24 as they felt comfortable with and we re not forced to 25 . aaffidavit. date of birth is and she was 18 at the time of 25 take off

m what they did with the 14 $200 they received? 15 A. I might have. I can't recall at this time if 16 I did or didn't. 17 Q. Did you ever ask lane Doe 103 — strike that. 18 • • Jane Doe I.03 told you that she had received a 19 significant amount of money because she said she bad 20 • gone to

. 21 Q. Did you ever contact any law enforcement 22 officers in any other jurisdiction with the exception of 23 this meeting with Special Agent Ortiz and other agents 24 of the FBI? 25 MS. ARBOUR: Form. 10 (Pages 532 to 535) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically s

Doe 103 was one of the witnesses who was 19 at the center of the State investigation, correct? 20 A. One of them, yes. 21 Q. And you knew that Jane Doe 103 had a MySpace 22 page that was one of the MySpace profiles that was 23 provided to the State Attorney by Mr. Epstein's then 24 counsel, Pro

3 A. Correct 4 Q. And she made a phone call to you to complain 5 about the service? 6 A. Correct. 7 Q. And what was the conversation between Jane Doe 8 103 and you on that occasion? 9 A. It was finals week and she could not leave and 10 not take her final to come down for the grand jury. I 11

appeal from 11 EFTA00209480 Case: 13-12923 Date Filed: 07/12/2013 Page: 17 of 25 a final judgment, and the law is to the contrary. See Marino. Ortiz, 484 U.S. 301 (1988)("The rule that only parties to a lawsuit, or those that properly become parties, may appeal an adverse judgment, is well settl

over his strenuous objection, to produce documents given to him by the government during the course of his settlement/plea negotiations with it. See Jane Doe #21 Epstein, No. 08-80119-MARRA, Doc. 462. Thus, the plaintiffs' statement that during that civil litigation, "Epstein's counsel produced to the vic

appeal from 11 EFTA00209549 Case: 13-12923 Date Filed: 07/12/2013 Page: 17 of 25 a final judgment, and the law is to the contrary. See Marino. Ortiz, 484 U.S. 301 (1988)("The rule that only parties to a lawsuit, or those that properly become parties, may appeal an adverse judgment, is well settl

over his strenuous objection, to produce documents given to him by the government during the course of his settlement/plea negotiations with it. See Jane Doe #21 Epstein, No. 08-80119-MARRA, Doc. 462. Thus, the plaintiffs' statement that during that civil litigation, "Epstein's counsel produced to the vic

el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma

ea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R.

au to now allow the public to see what material is on those videos. Fox News (01/05, Ruiz, Casiano), the Guardian (01/06, Epstein), NBC News (01/07, Ortiz), New York Post (01/06. Nathan, Fleming), CBS News (01/06, Gualtieri, Tabachnick), the Independent (01/07, Marcus), Daily Mail (01/07, Callery), and

as HB in court documents sued Classica Cruise Operator Ltd for the May 2023 incident. The article mentioned that her cabinmate, identified only as "Jane Doe" or "SE" in court documents, brought additional allegations against him in her complaint filed in West Palm Beach, Florida. The article added that D

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation against Jeffrey Epstein styled Jeffiey Epstein. case no.: 502008CA037319 MB AB. We are hereby requesting that

th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe

e informed the USAO and the FBI that she was not a victim of any offense committed by Epstein, and, as a result, the USAO did not consider informing Jane Doe #2 about the non-prosecution agreement. Except as otherwise admitted above, the government denies Request No. 2(e). 3. Denied. 4. Denied. 5. The

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M

Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, th