Epstein Secrets

0 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-ma

[email protected]> 05/28/2008 04:51 PM Mr. Lefkowitz, To [email protected]> cc bcc Subject Jeffrey Epstein The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investig

n FLSD Docket 09/04/2008 Page 7 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON By: Robert D. Critton, Esq. Fla. Bar No. 224162 [email protected] Michael J. Pike, Esq. Fla. Bar No. 617296 [email protected] Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 Undersigned co

nly reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a

l It Tein, Esquire Lewis Tein, Pt. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected], Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttler & Coleman, LLP 515 North Elegies' Drive Suite 400 West Palm Beach, Florida 33401 [email protected] apike@bc1c

e record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTED and the Non- Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein is hereby ordered to be unsealed. DONE AND ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, thi

rict Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. Isidro Manual Garcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam D. Horowitz Stuart S Mermelstein William J. Realer 11 EFTA00182843 Case 5:0

EFTA00182828 Page 18 of 20 908 F.Supp. 1265 908 F.Supp. 1265 (Cite as: 908 F.Supp. 1265) Memorandum of Decision and Order, October 19, 1995 (E.D.N.Y.). In Brechner, a defendant subjec- ted to a similar truthfulness obligation was asked in a debriefing session whether or not he had received unrepo

AN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 401 (561) 842-2820 (561) 515-3148 F By: Robert D. Cri on, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Ave

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

ne. 2009. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, West Palm Beach, FL 401 By: Robert D. Cri n, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant J6ffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Ave

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

orida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove. Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive West Palm Beac Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Att

tion Agreement, including any modifications and addenda thereto (collectively referred to as the "Agreement"), between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein'). At a hearing held on August 14, 2008, the Court ordered the USAO to produce the Agreement to c

of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 latch, FL 401 By: Robert D. Cri o i Jr. Florida Bar Michael J. Pike Florida Bar 31 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

orida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beac Florida 33401 s/ Brad Edwards Brad Edwards, E

tion Agreement, including any modifications and addenda thereto (collectively referred to as the "Agreement"), between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). At a hearing held on August 14, 2008, the Court ordered the USAO to produce the Agreement to c

0 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-ma

USA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investig