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he say? 4 A. She, she said she doesn't really know. I 5 guess she doesn't remember. She says that she was asked 6 if she knew about my going to Jeffrey Epstein's house, 7 and she told them that she gave me a ride there before. 8 Q. And was that true? 9 A. Yes. 10 1Okay. On how many times did your sist
the same conduct or what I would say lack of professionalism to do something like that. MR. EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case, and these victims have. So... MR. CRITTON: So it's okay to humiliate and embarrass someone and t
e; true? 4 A. No. 5 Q. You so if I ask you is it your testimony, 6 as you sit here today, that since the time you filed the 7 lawsuit against MrStein, you have never discussed 8 your lawsuit withM.? 9 A. No. 10 Q. That's not true — that's not correct? 11 A. What is not correct? 12 Q. All
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I Related cases: 0
EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case,
above cause. (Discussion held off the record.) MR. CRITTON: Let's get started. MR. EDWARDS: Brad Edwards, and I represent Jane Doe. ' MR. HILL: Jack Hill, on behalf (AM. MR. HOROWITZ: Adam Horowitz, on behalf of Jane Does 2 through 8. MR. LANGINO: Adam Langino, on behalf of B.B. MR. CRITTON: Bob Cr
N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed
EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M
ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du
Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.
IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI
20hr $360.00 04/01/2009 RHB Draft letters to Mermelstein • tax returns - (JD No.5-7) 0.30hr $90.00 04/01/2009 RHB Telephone call to Attorney Jack Hill (CMA) regarding Rule 7.1; conference to work out discovery Issues 0.30hr $90.00 04/01/2009 RHB Draft Motions (2) to Compel directed to 1st Requ
Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Re: M. Jeffrey Epstein, Case No. 502008CA037319XXXXMB AB Gentlemen: I represent the records custodian and a number of former and present officers of the Town of Palm Bea
.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and proce
orowitz, Esquire Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA
hat a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in
on Street Suite 202 Hollywood, FL 33020 Jay Howell, Esquire Jay Howell & Associates, PA 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Jack Hill, Esquire Searcy Denney Scarola Barnhart & Shipley PA 2139 Palm Beach Lakes Boulevard West L 33402 ' h Rattler Center Tower. Suite I 100 505 S
OLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OFFICE- Attached please find the Master Contact List pursuant to your Interim Report in this
23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team
t RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan
TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List pursuant to your Interim Report in this matter. Sincerely, Dictate
t RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan
23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team
NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80994-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ PLAINTIFF’S RESPONSE TO ORDER TO SHOW CAUSE Plaintiff in the above-captioned case, by
[email protected] Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. [email protected] Jack Hill, Esq. [email protected] Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. [email protected] Counsel for Plaintiff in R
Epstein Matter Depositions Currently Scheduled as of No
o DOE 4 11/17/09, 9AM Prose Court Reporting, WPB RDC (Jess) (by video) Igor Zinoview (by video) 11/17/09, 10AM Prose Court Reporting, WPB Jack Hill (by vide2 11/18/09, 10AM Prose Court Reporting, WPB RDC (Jess) Joseph 11/19/09, 9AM Burman Critton Luttier & Coleman, WPB RDC (Jess) Pasq
. tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230
Page: HOUSE_OVERSIGHT_012707 →eth Villar Legal Assistant RRA Attorney RRA Attorney RRA Prior Paralegal to Robert Josefsberg Gary Farmer Grant Smith Ileana Yarzabal Investigators Jack Hill Jack Scarola Investigators RRA Counsel for other Epstein Victims Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Atto
Page: HOUSE_OVERSIGHT_012708 →Entities connected to both Jeffrey Epstein and Jack Hill
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
Oliver Stone
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONSpencer Kuvin
PERSON