Epstein Secrets

did not have an opportunity to reply to Edwards's contention that he was "the real party in interest", Rule 7.1(C), Local Rule U.S. District Court, Southern District of Florida provides that within five days of a response to a motion, the movaM may make a reply. The Magistrate's order was entered one day after E

n. Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly Ann Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West -6- FOWLER WHITE BURNE17, FA. • PHILLIPS POINT - WEST TOWER, SUITE 90I, 777 SOWN FLAGIER DOW, V/ES7 PALM BEACH, FLOPJDA 33401 • (561) 802-9004 EFTA00724434 C

ein could be made, and a ruling was entered by the court. By agreement, this would occur even after this case was over and closed. [ D.E. 207, 209] FOWLER want Ws/en; PA. • Minas Pour- WFSr TOWER, Sorra 901, 777 SOUTH RAWER Ditty% WEST PALM BEAM MERIDA 33401 • (561)&a4044 EFTA00724429 Case 9:08-cv-80

wii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: 03tinfrO IMMO PLAZA ramotOrtn n

I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December

t your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanehuz [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202 Dec-07-07 04:56pm From-Fowler-White Burnett 3057899201 7-966 P_003/004 F-976 Affirmation JetteY Elmteln d

ACH • ST. PETVISDURG 3067600201 T-966 P.002/004 F-976 December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: Cseutm aunt PLAZA IrOuitiON71?

%%filo Sinks tbskwars EFTA00176806 Dec-07-07 04:63em From-Fowler-White Burnett DATE: December 7, 2007 Name sornszol LAW OFFICES FOWLER WHITE BURNETE ESPIRITo SANTO PLAZA 1395 BRiCKnIA. AVENUE, I 4Tli Float MIAMI • 11-3302 FAX TRANSMITTAL Fax Number 7-066 P.00I/004 F-076 NUM

rs until we can further discuss the contents therein. Please call me at your earliest convenience. C.C. Drab] W4012070.231117.241“Dif..ta$ 5 SI) FOWLER WHITE BURNETT P.A. EFTA00176808 Dec-3T-OT 04:55pn From-Fowler-Whito Burnett Aftinontion 3057892201 1-96B 8.003/004 F-216 I, Mint*, E. Epst

LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear TELERAN FACS LILLY ANN SANCHEZ DIRECT PHONE No. DIRECT FACSIMILE No. As we discussed at Tuesday's meeting

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00204835 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

ACH • ST. PETERBOURG 3067889201 T-968 P.002/004 F-076 December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear EsHaffell•NAO NSA TOJAIA3mi I•LaoA 1

your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez LINN V/5, 1350gitlirhi2••lorosittallI2/?/745:5?) FOWLER WHITE BuRNETT EFTA00223243 Dec-07-07 04:55pm From-Fowler-White Burnett 305788;201 1.466 8.005/004 F-216 Afilrmation Jury E. Epstein do her

AL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY me ted States Attorney's Ot₹ice Southern District of Florida 99 NE 4th Street Miami, Florida 33132 e tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite

hese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concem, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00310834 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

RWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida August 2, 2007 Re: Jeffrey Epstein TEL re FACSIKLE 13051789-920 I WIEW.fOWLFRMHITT.COM LILLY ANN SANCHEZ DIRECT PHONE No.: DIRECT

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00176600 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286351 Case 09-34791-RBR Doc 1579

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286365 Case 09-34791-RBR Doc 1579

hree civil cases, alleging sexual assault and battery. The cases were Jane Doe v. Epstein, Case No. 08-CIV-80893, ("Jane Doe") U.S. District Court, Southern District of Florida; L.M. v. Epstein, ("LM") Case No. 50-2008 CA 028051XXXXMB-AB; and, E.W. v. Epstein, ("EW") 50 2008 CA 028058XXXXMB-AB. ("Epstein Actions

osecution of the Epstein Claims after the NPA had been executed in an effort to invalidate it. Based on information and belief, there are in - 7 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA00295806 Epstein v Rothstein, Edwards