Epstein Secrets

lbox at Mr. Epstein's vacation home at 9 East 7O Street, New York, New York. The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case Statement, a deposition subpoena, notices of video depositions, interrogatories and requests for production. (Ex. A, Aff. Richard Barnett

ve electronically Notices of Electronic Filing. s/Lillv Ann Sanchez Lill a Ann chez SERVICE LIST MJ. v. Epstein United States District Court, Southern District of Florida Bradley J. Edwards Fanner, Jaffe, Weissing, Edwards Fistos & Lehrman, PL Telephone: Facsimile: Attorneys for Plaintiff M.J. Served

box at Mr. Epstein's vacation home at 9 East 71g Street, New York, New York. The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case Statement, a deposition subpoena, notices of video depositions, interrogatories and requests for production. (A ff. Richard Barnett). 3.

EFTA00728928 Notices of Electronic Filing. s/Christopher E. Knight Christopher E. Knight SERVICE LIST v. Epstein United States District Court, Southern District of Florida Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards Fistos & Lehrman, PL 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 3

d more importantly, not prospective, which does make sense), so I think iould need to do a follow-up if we wanted to share these new materials with Civil as well (and presumably we'd draft any such follow-up to similarly include the wills and any trusts referenced therein). From: Sent: Friday, Janua

ts referenced in the wills, but wanted to get you these since they're what we asked for in the first instance. Saved here: Assistant U.S. Attorney Southern District of New York EFTA00076009

19 19:28:09 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or Criminal Professional Responsibility Officer; and Division Chief. Requesting AUSA: USAONo: 2019R01059 Investigation/Complaint/Arrest/Indictmen

cted not ask Lopez any questions about his prior criminal case. Accordingly, the proposed contact is permissible. Assistant United States Attorney Southern District of New York Tel: EFTA00094900

19 22:49:41 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or Criminal Professional Responsibility Officer; and Division Chief. Requesting AUSA: USAONo: 2019R01059 Investigation/Complaint/Arrest/Indictmen

crimes for which they have previously been charged. Accordingly, we believe the proposed contact is permissible. Assistant United States Attorney Southern District of N EFTA00094902

in touch with the Estate at any point, and see no reason to do that. If we were going to reach out to them, I'd like to clear that with folks on the Civil side. I've been in touch with at OIG (told him about the extension today). EFTA00097628 Thanks, From: (USANYS) < Sent: Thursday, June 24, 202

rosecution agreements. She's going to speak with about it as well. Is this doable? Thanks, Chief, Public Corruption Unit U.S. Attorney's Office Southern District of New York Desk Cell EFTA00097631

- "Crimes and Criminal Procedure, Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of Children." 18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a presumptive minimum of damages in the amount of $50,000, should Plaintiff prove any violation of the sp

he manner specified by CM/ECF on this _EL day of Mav, 2009 11 EFTA00175219 CM/ECF - Live Database - flsd Page 1 of 7 AEV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:09-cv-80656-KAM Doe No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:0

Procedure." §2255 is contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of Children." 18 U.S.C. §2255 (2003), is entitled Civil remedy for personal injuries, and provides: (a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A,

ax ounce or .efendant Jeffrey Epstein) EFTA00175325 CM/ECF - !Ave Database - flsd Page 1 of 16 LSS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag