Epstein Secrets

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I

mma to 23 chore so I'm understanding. no questionnaire that 24 stipulations. 24 you're proposing would be after the initial issues 25 And the Fourth has reiterated that in a recent 25 regarding knowledge of any of the participants in Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793861

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I

mma to 23 chore so I'm understanding. no questionnaire that 24 stipulations. 24 you're proposing would be after the initial issues 25 And the Fourth has reiterated that in a recent 25 regarding knowledge of any of the participants in Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793814

PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey

.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE,

"Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you nee

sition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope o

Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Pa

ls with P. Casse' ' 3carola, clerk of court and A. Bormai. neral counsel for 15th Judicial Circuit; review c line 15th circuit docket; review of Fourth Distric' t of Appeal docket; revise Petition for Writ of orari regarding grant of B. Edwards' Motion eparate Trials (severance) 03/10/18 RJG Dr

HE COURT: Let's go ahead and proceed with the substance of the motion and we will go from there, please. MS. HADDAD COLEMAN: Good morning, Judge. Jeffrey Epstein's motion for summary judgment is based on a very simple issue that was not addressed by this Court in a Palm Beach Reporting Service, Inc. 561-471-2

12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: We have various motions on the Edwards counterclaim that was brought against Mr. Epstein relative to the remaining count of malicious prosecution. I have read as much as the materials that someone can sit down and read for the better

id, I would like to begin with Plaintiff/Counter-Defendant Epstein's motion for summary judgment on Defendant/ Cou

H COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, indiv

he Edwards counterclaim that was brought against Mr. Epstein relative to the remaining count of malicious pro

ough counsel based upon the uncontroverted procedural history provided by Mr. Burlington in front of the Fourth District Court of Appeal that the Fourth decided, through Judge Warner's opinion, to address the Tipsy Coachman issue, address it they did, and they did not disturb the trial court's find

.S.C. § 1595 3, 4 Other Authorities Fed. R. Civ. P. 24 2, 9, 10 CONFIDENTIAL - FILED UNDER SEAL EFTA00805391 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors") respectfully submit this Memorandum of Law in support of their motion to intervene in v. Maxwell, No. 15 Civ.

tective Order") for the reasons set forth below. PRELIMINARY STATEMENT Intervenors are two of the defendants in an action captioned Jane Doe 43 v. Epstein, et al, No. 17 Civ. 616 (JGK), currently pending before Judge John G. Koeltl (the "Jane Doe Matter"). Jane Doe 43 ("Plaintiff" or "Jane Doe") filed

EFTA00805391 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors") res

are based primarily on the alleged misconduct of Mr. Epstein. Indeed, shortly after Jane Doe filed her suit ag

against the defendants in the Jane Doe Matter that she, herself, initiated prior to her appearance and production of that evidence in the Matter. Fourth, Jane Doe does not object to a modification of the Protective Order; she only takes issue with the scope of the proposed modification. Indeed, Jane

tion of 18 U.S.C. § 1001 (five counts). At approximately 6:33 a.m. on August 10, 2019, correction officer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU at MCC. Although Epstein Summary of Offense: committed suicide by hanging himself, two significant failur

t 10, 2019, correction officer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU at MCC. Although Epstein Summary of Offense: committed suicide by hanging himself, two significant failures at the MCC created the conditions in which Epstein could do so:

fficer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU

t they had not done rounds after they found out by the suicide. There is also no evidence that the defendants tried to obstruct any investigation. Fourth, Noel acknowledges that she made a mistake and what she did was wron . While her counsel has told us that he has advised fl 8 an 2014.08 EFTA00

ugh his undersigned counsel, hereby submits this Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein’s Motion for Summary Judgment. Epstein seeks Summary Judgment on the claims of abuse of process and malicious prosecution set forth in Brad Edwards’ Fourth Amended Counterclaim. Each of th

hird and Fourth Districts have applied the litigation privilege to abuse of process claims. However, Wolfe itself, and the decisions of the Third and Fourth Districts cited in Wolfe, involved the litigation privilege as applied to claims of abuse of process by attorneys. None of the cases involved the ext

Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a nexual preference for young children. Depos