Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

ING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 For Jane Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas B

idering this request. I would be happy to provide any other additional information that would be useful to you. 4 EFTA00231670 3- EFTA00231671 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECT

sentence. She has not been consulted regarding Mr. Epstein's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00231676 CAPTAIN DAVID DECEMBER II, 2008 PAGE 5 application for work release.

HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 Eas

onsidering this request. I would be happy to provide any other additional information that would be useful to you. 4 EFTA00232790 EFTA00232791 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 IVest Palm Beach. FL 33401 (561) 820-8 Facsimile: Dec

sentence. She has not been consulted regarding Mr. Epstein's 'On the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. lndyke lists his true address in Livingston, New Jersey. EFTA00232796 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 5 application for work r

HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Bou

est Palm Beach, Florida 33401 rcriktOcktow.cons EFTA00728844 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Ea

RING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard For Jane Doe 16 BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18 Fort Lauderda

U.S. Department of Justice United States Attorney Southern District of Florida 9911.8. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 2

hern District of Florida 9911.8. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 2010 Jessica D. Arbour, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Subpo

U.S. Department of Justice United States Attorney Southern District of Florida 9914E. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 20

thern District of Florida 9914E. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 2010 Jessica D. Arbour, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Subpo

303 Banyan Boulevard, Suite 400 Wes eac 33401 EFTA00614496 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Ea

HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 15. 16 17 18 19 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard 33160. _ For Jane Doe BRADLEY J. EDWARDS; ESQ. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Fort Lauderdal

c We -1 TS Nto , lit $, 1 VisitationLog \'2 Any deposition in any other case involving molestation allegations against Jeffrey Epstein 3 U.S. Department of Justice's complete file, records and evidence 4 Federal Bureau of Investigation's complete file, records and evidence 5 Palm Beach County Sheriffs Office

Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Counsel for Plaintiffs In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380,

Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer

HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Bou

1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida

x TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 For Jane Doe BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Fort Lau