Epstein Secrets

LAW OFFICE • Olierateeds • AND ASSOCIATES October IS, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States of America Case No.: 08-80736-CIV-MARRA/JOHNSON Dear Mr. Lee: I am writing to inquire about whether Mr. Epstein h

2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Mo Definite Statement and To Strike Directed to Plaintiff Jane Doe's Complaint at 9, Jane Doe'. Jeffrey Epstein, No. 08-CIV-80893-Marrallohnson (discussing § 2255 and stating that the "applicable version of the statu

06CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James B. Lake Jack A. Goldberger William J. Berger Bradley J. Edwards R. Alexande

3330 LAW OFFICE • Ofikeaceigh • AND ASSOCIATES October 15, 2008 United States Attorney'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 vio

6 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Moir Definite Statement and To Strike Directed to Plaintiff Jane Doe's Complaint at 9, Jane Doe Jeffrey Epstein, No. 08-CIV-80893-Marra/Johnson (discussing § 2255 and stating that the "applicable version of the statute"

8CF009381AXXMB JEFFREY EPSTEIN STATE OF FLORIDA, ET AL. t 41414 Aterea/vhbaeth t MARILYN BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James B. Lake Jack A. Goldberger William J. Berger Bradley J. Edwards R. Alexande

y's fees. I I. Plaintiff is obligated to pay its attorney a reasonable fee for his services rendered. EFTA00750899 12. Defendants, John Doe and Jane Doe, may claini an interest in the property described in the Mortgage as tenants pursuant to a lease agreement, either written or oral. Said interest is

e above named Defendants. AND ALL OTHERS WHOM IT MAY CONCERN: CROIRSKIXCMCOmPLAINVIOWin Cm? CFN 20080308219, OR BK 22815 PG 1273,RECORDED 08/18/2( Sharon R. Bock,CLERK & COMPTROLLER, Palm Beach County, EXHIBIT EFTA00750897 2. YOU ARE NOTIFIED of the institution of this action by the Plaintiff against you s

led by Jeffrey Epstein. (Tein, Michael) (Entered: 09/05/2008) 09/15/2008 22 r 3" KB REPLY to Response to Motion re 11 MOTION to Remand filed by Jane Doe. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 21 r 893 KB NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf ofJane Doe (

Y NUMBER Agifitiw I1 COMMUNITY CONTROL VIOLATOR CFN 20080267522 OR BK 22760 PG 1081 RECORDED 07/17/2008 08:52:50 Palm Beach County, Florida Sharon R. Bock,CLERK & COMPTROLLER Pg 1081; (lpg) JUDGMENT The above Defendant, being personally before this Court represented by I . Les id I (attorney.) Hav

sanctions pursuant to Rule 30(dX2) aril (3)(A) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for Septe

hat petitioner may have ten (10) days thereafter to reply. I HEREBY CERTIFY that the foregoing is a true copy of the original court order. Served: Sharon R. Bock, Clerk Robert D. Critton, Jr. Deanna K. Shullman Hon. Jeffrey J. Colbath dl Barbara J. Compiani Jane Kreusler-Walsh Spencer T. Kuvin /3-esert

ey's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's rea

R I I PROBATION VIOLATOR SOCIAL SECURITY NUMBER CFR 20080267252 OR BK 22760 PO 0565 RECORDED 07/17/2908 08:06:42 Palm Beach County, Florida Sharon R. Bock, CLERK & COMPTROLLER Pg 0565; (lpg) fAlt OF HAMM • PALM BEACH GOURD' hereby certify the the foregoing is a true copy of the record In my orrice.

E I HEREBY CERTIFY that on October 16. 2008, I electronically filed the foregoing document with the Clerk of the Court using CMJECF. SERVICE LIST Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attorney 99 N.E. 4t

ATOR I I PROBATION VIOLATOR INIMAIIMEIHME1111 CFN 20080267252 OR SR 22760 PO 0565 RECORDED 07/17/2008 08 I 96s 42 Palo Beach County, Florida Sharon R. Bock. CLERK & COMPTROLLER Pg 0563; flpg/ JUDGMENT The 4hove Defendant. &Int •rsonall before this Court re •rescnted by Id I nuornc Hering been Wed an

2 I Epstein, Case No. 09-80656 (S.D. Fla. 2009); Doe No. 8 I Epstein, Case No. 09-80802 (S.D. Fla. 2009)). 6 See also (A-I I at 116) (citing In re: Jane Doe, Case No. 08-80736 (S.D. Fla. 2008)). 7 References to "Supp.A." correspond to the supplemental appendix filed by the Post simultaneous with this b

hat petitioner may have ten (10) days thereafter to reply. I HEREBY CERTIFY that the foregoing is a true copy of the original court order. Served: Sharon R. Bock, Clerk Robert D. Critton, Jr. Deanna K. Shullman Hon. Jeffrey J. Colbath dl Barbara J. Compiani Jane Kreusler-Walsh Spencer T. Kuvin A anters