Epstein Secrets

art, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West P 3401 Phon • • ounse r en , ah Kellen Jack Sterols, Bsq. Jack P. Hill, Esq. Searcy Denney Searola Barnhart & Shipley, PA. 2139 Palm Beach Lakes Boulevard West P • 33409 Pho Fax: Counsel for P ainti 10 Podkrars

sed Order)(Josefsberg, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and Horace Willits • rt C. Josefsber Robert

m Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas of "guilty" in the Fifteenth Judicial Circuit in Palm Beach Count,

s Motion For Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law. s/ Jack P. Hill 5 EFTA00182848 Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 6 of 8 . vs. Epstein, et al. ase No.: 08-CV-80811-

tates District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg /s/ Adam D. Horowitz 15 EFTA00182866

form, among other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo

ce Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Counsel for Plaintiff C.MA. Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barthian & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Co-Counsel for Plaintiff Service

as long as the USAO determines EPSTEIN has complied with those terms and conditions. The threat of criminal prosecution against EPSTEIN by USAO in the Southern District of Florida continues presently and through late 2010. 6. Pursuant to the terms of the NPA, the USAO possesses the right to declare that the agree

Jack Alan Goldberger, Esq. JqoldberaerPaqwpa.com Robert D. Critton, Esq. rcritton©bcIclaw.com Isidro Manual Garcia isidroearciaabellsouth.net Jack Patrick Hill iohesearcvlaw.com Katherine Warthen Ezell KEzelaoodhurst.com Michael James Pike MPike bciclaw.com Paul G. Cassell [email protected] 8 EFT

Edwards' attorney in the case has received copies of correspondence between Epstein's criminal defense attorneys and the U.S. Attorney's Office for the Southern District of Florida demonstrating that Epstein was prepared to plead guilty to such offenses. The correspondence is all in the same vein and consists of the

ldber er Esq. Critton Esq. 11 James Pike ames Edw Robert C. Jose Isidro Manuel Garcia Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Jack Patrick Hill Federal Public Defender 450 S Australian Ave Ste 500 West Palm Beach Florida 33401-5008 Fax: 7 EFTA00728186 Cias,01618-cv-80149,3KiWmeWement

to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t

Robert D. Critton, Esq. rcrittonebelclaw.com Bradley James Edwards brad(a),pathlojustice.com Isidro Manuel Garcia isidrozarciaa,bellsouth.nct Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzellQpodhurst.com Michael James Pike [email protected] Paul G. Cassell [email protected] Rich

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

VICE ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY

ion into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB)2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-

t] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-6

R. 3.8 no later than Friday June 4, 2010 at 4:00 p.m. and to file a Notice with this Court listing any and all related actions currently pending in the Southern District of Florida.. Signed by Judge Alan S. Gold (mbs) (Entered: 06/01/2010) PAPERLESS ORDER Resetting Time of Status Conference. The Status Conference pr