Epstein Secrets

BILITY PARTNERSHIP November 5, 2009 Re: E v. Epstein Case No.: 502008CA028051XXXXMB AD Dear Brad: ADELCLUI I. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL 8058IE M. MCKENNA ASHLIE SICKEN-BARING BETTY Sions PARALEGALS RITA H. BUDNYK OF COUNSEL ED RICCI ful'IcA.WF.41.ER As you are aware, the cour

imony. Please provide copies of that book or books within a week or I will be required to file a second motion for sanctions. Cordially ours, Rob D. Critton, Jr. RDCIclz cc: Mark Luttier, Esq. 303 BANYAN BOULEVARD SUITE 400 • WEST PALM BEACH. FL 33401 • PHONE: FAX: 561.844-6929 • WVVW.BCLCLAW.COM

erg, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 November 18, 2009 ADELOVI J. IIENAVENTE PARALEGALANVESTGATCW JESSICA CADWELL BOBBIE M. MCKENNA AMNIA STOKEN•BAPING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI SPECIAL CONSUMER JUSTICE COUNSEL Re

sibly the firm all have significant issues that may relate to the sale of Epstein "assets''. That is the reason I am asking. Cordially y rs, Rob- D. Critton, Jr. RDC/clz 303 BANYAN BOULEVARD • SUITE 403 • WEST PALM BEACH. FL 33401 • PHONE: 561-842-2820 • FAX: 561.844-6929 • WWW.BCLCLAW.COM EFTA0072318

MAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S

, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment, Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00207456

MAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S

, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jack Goldberger, Esq. [email protected] Robert Josefsberg, Esq. ©[email protected] EFTA00207453

MAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S

, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc AUSA - AU — Jack Goldberger, Esq. Robert Josefsberg, Esq EFTA00212038

MAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S

, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jack Goldberger, Esq. Robert Josefsberg, Esq EFTA00213886

h 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELQUI J. BENAVENTE PARAUCAVINVESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALICALS RITA H. BUDNYK OF cOUNsu EDWARD M. RICCI OF COUNSEL Re: Jeffrey Epstein Dea

opportunity to fully defend himself, In the civil suit, except for that which is specifically required of him under the NPA. Cordially you Robe2 D. Critton, Jr. RDC/clz EFTA00233204 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Ste 400 West P

, CRITTON LUTTIER &COLEMAN.u.P YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sen

, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, A

D LIABILITY PARTNERSHIP October 19, 2009 Miami, FL 33130 Re: Settlement Negotiations Dear Bob: ADELOSII J. BENAVENTE PARALEGAVIN.TESTiC.ATENt JESSICA CADWELL BOBBIE M. MCKENNA ASH LIE STOKEN•BARBNc BITTY STOKES PARALEGALS RJTA H. BUDNYK 0 COUNSEL EDWARD M. RICtI Sncim QvionnumrR IUSTICI COUNSEL A

firm in writing in that these terms were part of our overall settlement negotiations and were and are material to resolution. Cordially 7 rs, Rob D. Critton, Jr. RDC/clz cc: by e-mail Jack Goldberger, Esq. Katherine Ezell, Esq. EFTA00598937

. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 October 19, 2009 The ADELOSII J. DEPTAVENTE PARALEGAVINITESTiC.ATEA JESSICA CADWELL BOBBIE M. MCKENNA ASH Lit STOKEN• BARING BITTY STOKES PARALEGALS RITA H. BUDNYK 0 COUNSEL EDWARD M. RiCCI Sncim DoNsumrR IUSTICI COUNSEL Re

firm in writing in that these terms were part of our overall settlement negotiations and were and are material to resolution. Cordially 7 rs, Rob D. Critton, Jr. RDC/clz cc: by e-mail Jack Goldberger, Esq. Katherine Ezell, Esq. EFTA00598943