7
Shared Docs
5
Same-Page
38 / 7
Mentions
e, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the n
at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Bus
obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the p
Property Mapping System Parcel Botralary Lot nurrber Search Parcel Details Owner Information PCN: 50434327060700391 Parc& Information Name: EPSTEIN JEFFREY Location: 358 EL GRILLO WAY Mailing: am EL sans° WAY PAU4 BEACH FL 33400 4730 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Va
Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730
ince April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of pric
ng Morgan Stanley's Newhouse exits PAST 2 WEEKS' NEWS RELATED ► 16 new pr to record ► Publisher: shakeup ► Turner exi post ► Lifetime n, ► Koppel to CUSTOME Subscribe Nc Renew my si Manage my t Book of Lists http://216.109.117.135/search/cache?p=jeffrey+epstein+money&ei—UTF-8&fl=0&xargs=0
09-80802, 09-81092 --------------~/ DEFENDANT, JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO PLAINTIFF'S, JANE DOE,
d on FLSD Docket 10/06/2009 Page 2 of 23 Doe v. Epstein 08-CV80119 Page No. 2 herein. Portions of DE 28
nsuming. Request No. 16: All medical records of Defendant Epstein from Dr. Stephan Alexander. Response: Defendan
uant to Florida Statute 796.09 Against Defendant, Jeffrey Epstein". Erie R.Co. v. Tompkins, 58 S.Ct. 817
erlying action. See Young Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 2005); see also Equi
EW AND APPEAL OF PORTIONS OF THE MAGISTRATE'S ORDER DATED FEBRUARY 4, 2010 (DE 462), WITH INCORPORATED OBJECTIONS AND MEMORANDUM OF LAW Defendant, Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorneys, hereby files his Motion for Reconsideration and/or for Request Rule 4 Review and
HE MAGISTRATE'S ORDER DATED FEBRUARY 4, 2010 (DE 462), WITH INCORPORATED OBJECTIONS AND MEMORANDUM OF LAW Defendant, Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorneys, hereby files his Motion for Reconsideration and/or for Request Rule 4 Review and Appeal of Portions of
250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 [email protected] Counsel for Defendant Jeffrey £stein 80893 Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax cassellp@law.
n fact and opinion attorney work product of both Mr. Epstein's attorneys and government attorneys. Particular
laintiff must also show that the requested information is relevant to the disputed issues of the underlying action. See Yonng Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 7 Once again, a ruling on these issues cannot be made in a vacuum. This court must, as it has done in the past, consid
Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 1 of 37 JANE DOE NO. 2, Plaintiff, VS, JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON I -------------- Related cases: 08-
4, 2010 (DE 462), (DE 480) AND APRIL 1, 2010 (DE 513), WITH INCORPORATED OBJECTIONS AND MEMORANDUM OF LAW Defendant, Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorneys, hereby files his Consolidated Rule 4 Review and Appeal of Portions of the Magistrate's Orders (DE 462)
o. 19 Beach State Attorney and the USAO may not want to disclose their files for one reason or another. (ii) Third Party Privacy Rights And Judge Jeffrey's Colbath's Order The Magistrate's Order does not consider the privacy rights of other alleged victims. As this Court knows, attached to the NP A i
n fact and opinion attorney work product of both Mr. Epstein's attorneys and government attorneys. Particular
laintiff must also show that the requested information is relevant to the disputed issues of the underlying action. See Young Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 2005); see also Equitable Life Assurance Society of the United States v. Daisy Worldwide, Inc., 702 So. 2d 263 (Fla. 3
ent 477 Entered on FLSD Docket 0226;2010 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CIV-80119-MARRA/JOHNSON Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469,
HE MAGISTRATE'S ORDER DATED FEBRUARY 4, 2010 (DE 462), WITH INCORPORATED OBJECTIONS AND MEMORANDUM OF LAW Defendant, Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorneys, hereby files his Motion for Reconsideration and/or for Request Rule 4 Review and Appeal of Portions of
n this regard and/or providing self-incriminating information is substantial, real and not merely imaginative. Third Party Privacy Rights And Judge Jeffrey's Colbath's Order The Magistrate's Order does not consider the privacy rights of other alleged victims. As this Court knows full well, attached to
n fact and opinion attorney work product of both Mr. Epstein's attorneys and government attorneys. Particular
laintiff must also show that the requested information is relevant to the disputed issues of the underlying action. See Young Circle Garage. LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 7 Once again, a ruling on these issues cannot be made in a vacuum. This court must, as it has done in the past, consid
oney is gone.” Andrew Levanc District of New money. Som Force. He was a the people, but they lie he was building of Drysdale ex " Epstein bringir a Epstein came tc People who knew Jeffrey Epstein recall that he was bad off after his exit or ouster — whatever st was— from Bear Stearns. Mov- © ; The woman
Page: HOUSE_OVERSIGHT_021960 →SIGHT_021960 --- PAGE BREAK --- TERSON of Spanish families — including _—had invested with Drysdale. indreds of millions of dollars. 2 investors. ey Epstein was help in recover- ing stupid,” she told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A sche
Page: HOUSE_OVERSIGHT_021961 →elationship 7 with Jeffrey Epstein. In New York, they wondered about Epstein'’s 4 role in Wexner’s 1993 marriage to Abigail Koppel. At thirty-one, Koppel was twenty-four years Wexner’s junior. ; It was Epstein who negotiated the prenuptial agreement and orchestrated its very strange signing. Abigail si
Page: HOUSE_OVERSIGHT_021978 →er than Epstein and in the same class as Epstein’s kid brother, Mark, with whom Grossberg remains very friendly, though he hasn’t seen or spoken with Jef- frey in some time. Both brothers are good people, he says. “Jeffrey’s a brilliant and good person. He is also incredibly generous.” Grossberg says he’s
Page: HOUSE_OVERSIGHT_022060 →first time a sec no interest in Epstein’s ¢ Q: Mr. Epstein, did any substance that you s Minerals to the sta
Page: HOUSE_OVERSIGHT_022067 →nc money. Some—wha the people, but they lied to _ of Drysdale ex Epstein bringir People who knew Jeffrey Epstein recall that he was bad off after j _ Epstein came tc his exit or ouster — whatever it was—from Bear Stearns. Mov- — ing from couch to couch for a while. Sleeping in his lawyer's f offices before
Page: HOUSE_OVERSIGHT_022071 →Entities connected to both Jeffrey Epstein and Koppel

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONEva Andersson-Dubin
PERSONJane Doe
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON