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CASE NO.: 08-CV-80119-MARRA-JOHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. I ------------- Related Cases: 08
9-81092. I ------------- SEP 11 2009 Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion F
specifically stated that "Please be advised that Mr. Epstein plans to be in attendance at the deposition of yo
9-80802, 09-81092. I ------------- SEP 11 2009 Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion F
And Emergency Motion To Allow The Attendance Of Jeffrey Epstein At The Deposition Of Plaintiffs And Respo
ve 19 access. My access is limited to what's on Pacer. So I don't 20 really know what positions Mr.
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
260.00 04/01/2009 BM Receipt of fax from Garcia on new filing of Doe II; prepare letter to Garcia; fax; call to Garcia's office; online search of Pacer; print Complaint, Subpoenas. two 5.75hr $718.75 Orders, pull Interrogatory Answers and copy as Exhibits to Motions to Compel on Doe #2 through 7;
| Plaintiffs, | JUNE 12, 2009 6 | vs. | 7 | JEFFREY EPSTEIN, | 8 | Defendant. | 9 ____________________________x 10 TRANSCRIPT OF MOTIO
Docket 06/24/2009 Page 2 of 51 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 3 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane
ITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE C
t there was a provision 12 that said explicitly: Jeffrey Epstein shall not move to 13 dismiss any claim br
ot a party to any of these lawsuits, and 18 in some ways we are at a disadvantage because we don't have 19 access. My access is limited to what's on Pacer. So I don't 20 really know what positions Mr. Epstein may have taken either in 21 correspondence or in discovery responses that aren't filed in 22 t
request - for Fox News Hi Sarah and Annette I am writing to ask for your help in obtaining records related to the now closed criminal case against Jeffrey Epstein, who was convicted of a sex offense by federal prosecutors related to trafficking of underage girls in Palm Beach, Florida. This is a story about t
B. In June 2008, he pled guilty and was sentenced. Documents in that case should be available in the court file. The Non-Prosecution Agreement that Epstein entered into with the U.S. Attorney's Office, in September 2007, is not in the public record. I am copying as she may know more. Thanks. From: Se
, 29 Jun 2015 15:58:32 +0000 Importance: Normal Jeffrey Epstein was never charged federally. He was charg
erseding indictments, and the plea agreement for Mr. Epstein? I also was wondering if any of his victims were
ws/fl-billionaire-sex-offender-20100712 I spencer-kuvin- probation-o fficer-bi I lionaire-palm-beach I cannot find any information about his case in Pacer in any of the Florida federal courts. Is there someone who can assist me in obtaining the indictment, any superseding indictments, and the plea agr
correct? 4 A. To the best of my recollection today. 5 Q. When I describe both the Jane Doe versus 6 Jeffrey Epstein case and the III. versus Jeffrey Epstein case being on Qtask, I don't necessarily 8 mean just the pleadings. I mean any aspect of it, 9 not necessarily the pleadings or the fact that the
4 MR. DERSHOWITZ: Alan Dershowitz on behalf 5 of the Plaintiff, Jeffrey Epstein, of counsel. 6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack Scarola. X am counsel on ° behalf of the Defendant/Counter-Plaintiff, Brad 10 Edwards. 11 There
has that capability. I think the 3 answer is yes. 4 Q. Now, with regard to the three cases that 5 you -- well, with regard to Jane Doe versus Jeffrey 6 Epstein, I think you already told me you don't 7 recall whether you put that in Qtask; is that 8 correct? 9 A. I didn't tell you that. 10
6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack S
some form of discovery 22 or request, and I will be in the state cases, where, 23 which is not a paperless system and you don't file 24 through Pacer, would you ever see the paper that 25 actually came to your office or would you only see PROSE COURT REPORTING AGENCY, INC. EFTA00599723 Page 6
Cone), Al Jazeera (08/07, Staff Writer), New York Post (08/07, Hussain), and Newsmax (08/06, Reyner). Planned Dinner for Trump Officials to Discuss Epstein Appears to Have Been Moved Amid Media Scrutiny CNN (08/06, Holmes, Treene) and Fox News (08/06, Deppisch, Spunt. Gibson) reported that a dinner sche
was seen as an opportunity for Trump administration officials, including AG Bondi and Director Patel, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected to include White House chief of staff Susie Wiles and Deputy Attorney General Todd Blanche, was intended to
l, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected t
urt Filing System Hit in Sweeping Hack Politico (08/06, Sakellarladis, Gerstein) reported that the federal court filing system, including CM/ECF and Pacer, has been hit by a sweeping hack, highlighting its struggle to keep pace with cybersecurity threats. According to the article, Michael Scudder, who
ave a in color for her personal use. removing paper and •stein stein were already nakell!!lle and
me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →with the juvenile justice sy protection team; the Peace nor Jeb Bush, for his work: time achievement awar
here mes a marble foyer, W ic n Dubuffet.. but tb d it. In any q pak BER aa me ner telh nporte rs. Next co > manner of Jea visitors who painte 4 petirey Epstein, Coney Island circa 1969 (Anonymous) HOUSE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© L
Page: HOUSE_OVERSIGHT_010486 →r had said: “I believe him,” he told her. “I’m Canadian.” But the piece that came out, in the March issue, still created a sensation. It was called “The Talented Mr. Epstein” in a sly refer- ence to Patricia Highsmith’s celebrated suspense novel The Tal- ented Mr. Ripley. The film adaptation, by Anthony Minghella, was sti
Page: HOUSE_OVERSIGHT_010495 →arry Cipriani, on tion. The restaura post of Harry’s Bar outpost in Venice. Locate: its a theme restaurant—1 hedge-fund manager name wealthy man—Jeffrey Ep father, Epstein’s sometime “Tve known Jeffrey sir » let me tell you what I kr | everybody else says. First q and here’s why —he has ni - that for hi
Page: HOUSE_OVERSIGHT_010495 →created a sensation. It was called “The Talented Mr. Epstein” in a sly refer- ence to Patricia Highsmith’s cel
Page: HOUSE_OVERSIGHT_010495 →Entities connected to both Jeffrey Epstein and Pacer

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJane Doe
PERSON
Jean-Luc Brunel
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
New York City
LOCATION