Epstein Secrets

TATES ATTORNEY TO THE HONORABLE EDWARD B. (Ret.) EFTA00727923 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 PELIVER.Y BY

-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey Epstein, for attorney's fe

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

ument 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO

United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23, 2008 just 7 days before Mr. Epstein entered his state plea. b) Paintiff further

DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registr

United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23, 2008 just 7 days before Mr. Epstein entered his state plea. b) Paintiff further

DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registr

ATTORNEY TO THE HONORABLE EDWARD B. DAVIS (Ret.) EFTA00207430 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 October 25, 2

-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey Epstein, for attorney's fe

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

ument 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO

Y NATIONAL DANK °LOADING 25 WEST FLAGLER STREET SUITE 600 MIAMI. FLORIDA 33130-1760 1305) 356-2600 04(0? et-2W EFTA00177622 1 EFTA00177623 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N

THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. PODHURST ORSECK TRIAL S APPELLATE LAWYERS CITY NATIONAL DANK °LOADING 25 WEST FLAGLER STREET SUITE 600 MIAMI. FLORIDA 33130-1760 1305) 356-2600 04(0? et-2W E

2 Q. Then it says, is that 3 right? 4 A. Yes, sir. 5 Q. Then do you see the next couple pages includes 6 a letter from Adam Fetterman to the Department of State? 7 Do you see that? 8 A. Yes, sir. 9 Q. And then the next -- the next page is an 10 articles -- articles of organization for Florida limite

ELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 0 14 15 KATHERINE W. EZELL, ESQUIRE PODHURST ORSECK, P.A. 16 25 West Flagler Street, Suite 800 Miami, Florida 33130 17 18 19 ADAM J. LANGINO, ESQUIRE LEOPOLD KUVIN 20 2925 PGA Boulevard, Suit

" MR. BERGER: It's Las Villas, V-I-L-L-A-S, Alessi Properties. MR. WILLITS: Thank you. BY MR. BERGER: Q. The next Exhibit, sir, has papers from the Department of State, Division of Corporations. Do you see it makes reference to Alessi Properties, LLC? Up at the top. PROSE COURT REPORTING AGENCY, INC. Electronica

ENFELDT ADLER 12 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, Florida 33301 13 Phone: 14 15 KATHERINE W. EZELL, ESQUIRE PODHURST ORSECK, P.A. 16 25 West Flagler Street, Suite 800 Miami, Florida 33130 17 Phone: 18 19 ADAM J. LANGINO, ESQUIRE LEOPOLD KUVIN 20 2925 PGA Bouleva

Exhibit 23 EFTA00234670 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)82047

anner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff BY: 20 8/Katherine W. Ezell Robert C. Josefsberg Fla. Br No. 040856 riosefsbenzeoodlnust.com Katherine W. Ezell