Epstein Secrets

ALEGAL I INVESTGAIOR Sent by Fax and U.S. Mail Richard H. Willits, Esq. April 9, 2009 Re: G.M.A. v. Epstein, et al, Case No.: 08-CV-80811-MARRA/JOHNSON Dear Dick: BARBARA M. McKENNA ASHUR STOKEN•BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP COLPISP.L Enclosed is a form authorization for sc

Re: G.M.A. v. Epstein, et al, Case No.: 08-CV-80811-MARRA/JOHNSON Dear Dick: BARBARA M. McKENNA ASHUR STOKEN•BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP COLPISP.L Enclosed is a form authorization for school records which we ask that your client sign so we can request for her school records. This

tein Case No. 502008CA028058XXXXMB AD v. Jeffrey Epstein Case No. 50200BCA028051XXXXMB AD Jane Doe v. Jeffrey Epstein Case No. 08-CV-80893-Marra/Johnson Dear Brad: ADELQUI J. BENAVENTE MAMMAL / INVESTIGATOR BARBARA M. McKBNNA ASHLAR STOKEN-BARING BETTY STOKES PARAI PIM S RITA H. BUDNYK Of COU

CV-80893-Marra/Johnson Dear Brad: ADELQUI J. BENAVENTE MAMMAL / INVESTIGATOR BARBARA M. McKBNNA ASHLAR STOKEN-BARING BETTY STOKES PARAI PIM S RITA H. BUDNYK Of COUNSEL This revises my April 7, 2009 letter to you. Please give me some dates during the last week in April so I can schedule the above three

x and U.S. Mail Isidro M. Garcia, Esq. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR BARBARA M. NkKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Dear Sid:

l. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR BARBARA M. NkKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Dear Sid: Please be informed thal subpoenaed deposition in thel.L. Epstein case on April 16th, 2009 is hereby cancelled. Cordially

ally provide a 'lead or clue' to evidence having a tendency to incriminate. 8. In Jane Doe No. 2 v. Epstein, Case No. 08-CIV-80119 MARRA/JOHNSON, the Court sustained Epstein's Fifth Amendment objections to several interrogatories asking Epstein to identify information potentially related to t

037319)OOOCMB AM ADELQI,PI J. BENAVENTE PAPALIOAL/INV7411GATOR JESSICA CADWEU. BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL ED RICCI SPECIAL CONSUMER JUSTICE COUNSEL Dear Judge Hafele: Enclosed, please find Jeffrey Epstein's Response in Opposition to ll's

AO 19.2013 Bonded Nu hairy P,Cec Ukentiers EFTA00611618 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I Related cases• 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08

r & Weiss, P.A. err ADELCWI J. BENAVENTE PARALWALM-NESTICATOI JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK Of COUNSLL EDWARD EA RICCI Of COUNSEL Re: Jane Doe v. Epstein, Case No. 08-CV-80893 - Motion for Protective Order re: Deposition of Story Cowle

o M. Garcia, Esq. Garcia Law firm P.A. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmemeom. I INVBSTIOMOR BARBARA M. NkKENNA ASHLER STOKEN-BARING BETTY STOKES PARALEGALS RUA H. BUDNYK OP COMPEL Dear Sid:

h Judicial Circuit April 13, 2009 ADELQUI J. BENAYENTE PARALEGAL/ INVESTIGATOR BARBARA M. WHENNA ASHLIE STOKEN-BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Re: Illv. Jeffrey Epstein, et al. Case No. 502008CA037319XXXX MBAB 4/17/09, 11:30 a.m. — special set for 30 minutes Hearing on Defend

istrict of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Re: Jane Doe No. 81 Jeffrey Epstein Case No. 09-CV- 0802-Marra/Johnson Dear Ms. Villafana: ADF1QUI 1. BENAVEWIE PARALEGAL/INVESTIGATOR BARBARA M. McKENNA ASIILIE STOKEN-BARING BEITY STOKES PARALEGALS RITA H. BUDN

atter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she stated that she was not adve

ttorney'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 violated his Non-Prosecution Agreement with the Government. As you know, the Govern

to Judge Davis only ADELQVI J. BENAVENTE PARAUGAtliNVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI Of COUNSEL We are in receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We confirm that Mr. Epstein settle