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, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOT
Page: HOUSE_OVERSIGHT_016420 →, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOTI
Page: HOUSE_OVERSIGHT_016420 →ether with the exhibits annexed thereto, the accompanying memorandum of law and all pleadings and proceedings heretofore had herein, non-party movant NYP Holdings, Inc., by its undersigned counsel, will move this Court at a term thereof to be held at the Appellate Division Courthouse located at 27 Madison Avenue, New
Page: HOUSE_OVERSIGHT_016420 →written by Rebecca Rosenberg and Danika Fears, which was published by the Post on January 7, 2015, entitled “DA’s office ‘went easy’ on sex offender Epstein.” 4840-5788-8644v. 1 3930033 -000039 HOUSE_OVERSIGHT_016424 --- PAGE BREAK --- os Annexed hereto as Exhibit C is a true and correct copy of an ar
Page: HOUSE_OVERSIGHT_016425 →ement about sexual assault — and a decade before the fall of Harvey Weinstein, Bill Cosby and U.S. Olympic gymnastics doctor Larry Nassar — there was Jeffrey Edward Epstein. Epstein, a multimillionaire hedge fund manager whose friends included a constellation of entertainers, politicians, business titans and royalty, fo
Page: HOUSE_OVERSIGHT_016432 →RK, • App. Div. No. 6081 Respondent, • On Appeal from New York Supreme Court, • New York County, Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM OF LAW IN SUPPORT OF MOTION TO UNSEAL APPELLATE BRIEFS DAVIS WRIGHT TREMAINE LIP Robert D. Balin John M.
iction for Sex Crimes and Designation as a Level Three Sex Offender 3 B. Media Interest in New York and Florida Prosecutors' Lenient Handling of Epstein's Case 5 C. The Post's Efforts to Obtain the Appellate Briefing Filed with the First Department 8 ARGUMENT 9 I. THE POST HAS THE RIGHT TO M
had never spoken to the federal investigators in Florida who had reached the conclusion that Epstein was a serial abuser of underage girls. Id Ex. C. Epstein subsequently commenced this Appeal, seeking to overturn the trial court's ruling that he is a level three sex offender. The appellate briefs submitt
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM O
008), available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads-guilty-to-prostitution-chargest Mother se
n on the disclosure of the appellate briefs. Id. Mr. Epstein's lawyer stated that he would not take a positio
hts Law § 50-b(2) 14 Other Authorities 22 NYCRR § 1250.1(e)(3) 1, 9, 11 iii 481 I-3721-9459v 2 3930033-000039 EFTA00805351 Non-party movant NYP Holdings, Inc., publisher of the New York Post (the "Post"), respectfully submits this memorandum of law in support of its motion, filed pursuant to 22 NYCRR § 12
Page 1 of I EPSTEIN EYES SEX-RAP RELIEF October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchang
Page: EFTA00014164 →drop their demand that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attomey Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restr
Page: EFTA00014164 →pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration? A rep fo
Page: EFTA00014164 →ES SEX-RAP RELIEF October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment m
Page: EFTA00014164 →ncredible prize package for your office. There's a new winner every business day! ?:• Enter now Home NEW YORK POST is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2008 NYP Holdings, Inc. Al rights reserved. http
Page: EFTA00014164 →ed.pdf Who sent this to the reporter? Sent from my iPhone Begin forwarded message: From: "Jay Leflcowite Date: May 18, 2010 5:13:36 PM EDT To: "Jeffrey Epstein" Subject: Fw: Fyi. Pls advise. From: "Smith, Stephanie" Sent: 05/18/2010 05:11 PM AST To: Jay Lefkowitz Hi Jay, Stephanie Smith from Page Six a
a copy of a complaint filed here by Podhurst Orseck, the law firm that represented 16 victims in the Jeffrey Epstein case. The complaing claims that Epstein owes them $2 million in fees and is in breach of his non-prosection agreeement, where he agreed to pay the victims' legal fees. Wanted to see if you
ecution, now believes that he can simply ignore — without consequence — the obligations imposed. Put simply, Epstein believes he is above the law." Jeff Epstein's failure to pay these bills puts him in material violation of his Non Prosecution Agreement and could give way to the federal prosecution of him and
flcowite Date: May 18, 2010 5:13:36 PM EDT To: "Jeffrey Epstein" Subject: Fw: Fyi. Pls advise. From: "S
iately delete this message and all its attachments. Any content of this message and its attachments that does not relate to the official business of NYP Holdings, Inc. must be taken not to have been sent or endorsed by any of them. No warranty is made that the e-mail or attachment(s) are free from computer viruses
s New York. NY 10036 August , 2016 By E-Mail Eric Rayman Miller Korzenik Sommers Rayman LLP 488 Madison Avenue New York, New York 10022 Re: Jeffrey Epstein Dear Eric: Steptoe $TIPTOE S JOHNSON Ur As you know, our firm represents Jeffrey Epstein. I write further to our correspondence concerning the b
lous). EFTA00583736 Eric Rayman August , 2016 Page 3 Steptoe • JONNION Lir Among the cases he filed after being released was one against Mr. Epstein. Mr. Hoffenberg claimed to be suing on behalf of his own fraud victims to recover from Mr. Epstein for allegedly having conspired with Mr. Hoffenbe
88 Madison Avenue New York, New York 10022 Re: Jeffrey Epstein Dear Eric: Steptoe $TIPTOE S JOHNSON U
ses he filed after being released was one against Mr. Epstein. Mr. Hoffenberg claimed to be suing on behalf of
JONNION tV Mr. Hoffenberg was released from prison in 2013, but his reported conduct since his release is noteworthy. According to allegations by NYP Holdings, Inc., the publisher of the New York Post, in a Complaint for Injunctive Relief and Damages filed in United States District Court for the Southern Distri
ss Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For internal use
ellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For internal use
ss Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For inte
oley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party NYP Holdings, Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d/b/a Cernovich Media; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Wi
TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK
OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,
SULMAN,RICHARD LOWE,MORTON E JBPB HOLDINGS INC FIRST UNION NATIONAL BANK MCDONALD,
of the Amities New York, NY 10020-1104 Robert D Ballo tobbalio@dalsoto Re: Motion to Unseal Briefs (with Names of Victims Redacted) in People v. Epstein, N.Y. Co. Index No. 30129/10 (Appellate Division No. 60811 Dear Sir or Madam: We write on behalf of non-party movant NYP Holdings, Inc., publisher
edacted) in People v. Epstein, N.Y. Co. Index No. 30129/10 (Appellate Division No. 60811 Dear Sir or Madam: We write on behalf of non-party movant NYP Holdings, Inc., publisher of the New York Post (the "Post"), to withdraw the motion filed by the Post on December 21, 2018 seeking an order to unseal the briefs s
T PALM BEACH — Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck with f
Page: HOUSE_OVERSIGHT_013416 →Jeffrey Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office inv
Page: HOUSE_OVERSIGHT_013416 →erages girls he molested? Word to the wise for the other posters here. Keep your kids away from “hatinTheHaters". Kramden Report 10/12/2009 3:10 PM Jeffrey Cumstein? Yankee Doodle Dandy Report 10/12/2009 11:50 AM The New York Post NEVER misses an opportunity to tweak the nose of its cross-town rival, The New Yo
Page: HOUSE_OVERSIGHT_013424 →Media Kit Parade Magazine Coupons | NEW YORK POS la Can't find what you're looking for? Try searching: NEW YORK POST is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2011 NYP Holdings, Inc. All rights reserved. Privacy
Page: HOUSE_OVERSIGHT_013425 →ver those nuts Sent via BlackBerry by AT&T From: "jeffrey E." < [email protected]> Date: Fri, 1 Jul 2016 07
Page: HOUSE_OVERSIGHT_029992 →over those nuts Sent via BlackBerry by AT&T From: "jeffrey E." < [email protected]> Date: Fri, 1 Jul 2016 07:0
Page: HOUSE_OVERSIGHT_029992 →UBSCRIPTION IS EMAIL PREFERENCES | UNSUBSCRIBE | HOME DELIVERY | SUBSCRIBE New York Post 1211 Avenue of the Americas New York NY 10036 Copyright 2014 NYP Holdings, Inc. All rights reserved Privacy Terms of Use Your Ad Choices HOUSE_OVERSIGHT_029998 --- PAGE BREAK --- please note The information contained in this co
Page: HOUSE_OVERSIGHT_029999 →Entities connected to both Jeffrey Epstein and NYP Holdings, Inc.

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Larry Summers
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON