Epstein Secrets

Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James

LAW OFFICE • Olierateeds • AND ASSOCIATES October IS, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States of America Case No.: 08-80736-CIV-MARRA/JOHNSON Dear Mr. Lee: I am writing to inquire about whether Mr. Epstein h

2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Mo Definite Statement and To Strike Directed to Plaintiff Jane Doe's Complaint at 9, Jane Doe'. Jeffrey Epstein, No. 08-CIV-80893-Marrallohnson (discussing § 2255 and stating that the "applicable version of the statu

ACH LAKES BLVD., WEST PALM BEACH, FL 33401 September 2, 2009 CASE NO.: 4D09-2554 L.T. No. : 20098CF009381A JEFFREY EPSTEIN 1. STATE OF FLORIDA, ET AL. Appellant / Petitioner(s), BY ORDER OF THE COURT: Appellee I Respondent(s). ORDERED that appellee E.W.'s motion filed July 13, 2009, to file por

3330 LAW OFFICE • Ofikeaceigh • AND ASSOCIATES October 15, 2008 United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #2'. United States of America Case No.: 08-80736-CIV-MARRA/JOHNSON Dear Mr I am writing to inquire about whether Mr. Epstein has vio

6 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Moir Definite Statement and To Strike Directed to Plaintiff Jane Doe's Complaint at 9, Jane Doe Jeffrey Epstein, No. 08-CIV-80893-Marra/Johnson (discussing § 2255 and stating that the "applicable version of the statute"

ntii.4 Filed 06/16/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE Plaintiff, - against - DARREN K. INDYKE, ET AL. Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC# DATE FILED: 1,21/, ..:19j 20 cv 484 (JGK) ORDER JOHN G. KOELTL, District Judge: D

M iMil igirVr4-Jnialentii.4 Filed 06/16/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE Plaintiff, - against - DARREN K. INDYKE, ET AL. Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC# DATE FILED: 1,21/, ..:19j 20 cv 48

V.#78426 04/14/2009 Check # 67040 EDWARD D. CAMERON; Disbursement for SERVICE OF $50.00 PROCESS 04/14/2009 Check # 67041 SEARCY DENNEY SCAROLA. ET AL; Disbursement for COPIES $83.90 OF DVD'S 08-029 041/14/2009 Check # 67042 INFOCOPY; Disbursement for MEDICAL RECORDS JANE DOE $55.82 INV.#22116

; Doe II - Clerk's Notice of Reassignment 04/13/2009 RDC Receipt and review Doe ll's offer of settlement 04/13/2009 MJP Review and analysis of Jane Doe's Response in Opposition to Motion to Slay 04/14/2009 RDC E-mails; review motions/responses re: Pacer on #2-7; Response to Stay 04/14/2009 RDC Co

do Brad Edwards, Farmer Jaffe Weissing 425 North Andrews Avenue Fort Lauderdale FL 33301 30. 31. 32. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 33 * do Jack Scarola SEARCY DENNEY, ET AL. EFTA00798047 DESCRIPTION OF WITNESSES 2139

AL 10104 FORREST HILL BLVD WELLINGTON, FL 33414 150. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESE

Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtaine

Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: 801-585-5202 [email protected] Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1 and Jane Doe #2 in on

lemental privilege logs (DEs 216- f 329-1). The numbers following the colon are page ranges. JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS, ET AL., Respondent(s) CASE NO.: SC15-2286 SUPREME COURT OF FLORIDA 2017 Fla. LEXIS 1283 June 9, 2017, Decided NOTICE: DECISION WITHOUT PUBLISHED OPINI

For internal use only SDNY_GM_00059611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022435 EFTA_00170161 EFTA01296829 Page 105 Jane Doe 43 V. Epstein Et Al 1:17cv616 •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COUR

EXPECTED TO BE PRESENTED I. Jeffrey Epstein, 358 EL BRILLO 33480 WAY, PALM BEACH FL 2. 3. 4. .:/o Bradt wards Es . FARMER JAFFE, WEISSING, ET AL., PT. LAUDERDALE, FL 3 5. 6. EFTA_Ri_00015334 EFTA01734973

0, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CASE NUMBER: 08-CV-80893-CIV MARRA/JOHNSON PLAINTIFF JANE DOE'S WITNESS LIST PRESIDING JUDGE Hon. Judge Marra PLAINTIFF'S ATTORNEY Bradley J. Edwards, Esq. DEFENDANTS' ATTORNEY Robert Critton, Esq. TRIAL DA

act: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained

• COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1. and Jane Doe #2 in o

nd Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRES

Original Transcript UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION OF MARK EPSTEIN September 21, 2009 11:30 a.m. O