Epstein Secrets

efendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO PROPOUND LIMITED REOUESTS FOR ADMISSION Plaintiff/Coun

DANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO PROPOUND LIMITED REOUESTS FOR ADMISSION Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), responds in opposition to the Motion for Leave to Propound Limited Requests for Admission dated December 1, 2017 [D.E. 1098] filed by Defendant/

UNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

Co-Counsel for Plaintiff/Counter-Defendant Jea•ey Epstein Marc S. Nurik Law Offices of Marc S. Nurik One

significantly prejudicial and adverse ruling to Epstein, discovery is closed. Specifically, Epstein requested leave to disclose his expert witness, Culver (Skip) Smith, III, Esq., based on this Court's rulings at extensive pretrial hearings held November 29, December 5 and December 7, 2017. On January

smissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shield

ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shielded her. They also argued "that not enough Black and Hispanic grand jurors were used to indi

ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued t

ack on the Capitol." William F. Sweeney Jr., the head of New York City's FBI office, said Lemke's threats "crossed a bright line." USA Today (1/26, Culver, 12.7M) reports Sweeney said, "The FBI's New York Joint Terrorism Task Force is always on watch, and we act with speed to stop violence - whether th

sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a

and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/

s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l

cturer in India, enabling BioE to ramp up to produce at least 1 billion doses of Covid-19 vaccines by the end of 2022," and USA Today (4/25, Bacon, Culver, Ortiz, 12.7M) reports that the Administration is deploying a team of CDC and USAID experts to assist India. Reuters (4/25, Shalal) reports Rep. Ro

From: Jeffrey Epstein <[email protected]> To: ferg Cc: David Stern Subject: Fwd: ABC News: Duchess of Debt Date: Fri, 02 Oct 2009 11:12:57 +0000 you have a rat... i

From: Jeffrey Epstein <[email protected]> To: ferg Cc: David Stern

From: Jeffrey Epstein <[email protected]> To: ferg Cc: Dav

idea what things cost relative to what they have or what they make," said Barbara Culver, a financial and legacy planner based in Cincinnati, Ohio. Culver explained that wealthy clients often don't pay close attention to money matters because they've never really had to. "As long as the money is availa

efendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO PROPOUND LIMITED REOUESTS FOR ADMISSION Plaintiff/Coun

DANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO PROPOUND LIMITED REOUESTS FOR ADMISSION Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), responds in opposition to the Motion for Leave to Propound Limited Requests for Admission dated December 1, 2017 [D.E. 1098] filed by Defendant/

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

significantly prejudicial and adverse ruling to Epstein, discovery is closed. Specifically, Epstein requested leave to disclose his expert witness, Culver (Skip) Smith, Ill, Esq., based on this Court's rulings at extensive pretrial hearings held November 29, December 5 and December 7, 2017. On January

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

Vehicle 1 - Vehicle was traveling North. Estimated speed was 40 mph in a 45 mph speed zone Type. 1989 Dodge • Moped Tag: VIN: Fault: Not-At•Fau Culver Name- Address. 01.4: kcia-xix.xx-xxx-x DL State: FL Owner Name: INTERAMERICAN CAR RENTAL Passengerts) Age: 30 Vehicle 2 - Vehicle was traveli

s federal civil actions in Florida. Compl. ¶ 8-21, 26-27. Ms. Maxwell was not a party to any of those litigations: not the criminal case against Mr. Epstein (Compl. ¶ 14), any non-prosecution agreement between Mr. Epstein and the U.S. Attorney's Office (Comp1.11 11-13), the litigation concerning the Cri

those litigations: not the criminal case against Mr. Epstein (Compl. ¶ 14), any non-prosecution agreement bet

v. Rynarz, No. 11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012) 17 Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012) 7, 20, 21 Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995) 13 Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303 1

iversity of California at Los Angeles. Dr. W. E. Jeffrey, Chairperson. X. PUBLICATIONS Greitzer (aka, Go

owe, M., Goodman, G. S., & Cicchetti, D. (2008). Stress, trauma, and memory development. NY: Cambridge University Press. Ogle, C. M., Block, S. D., Culver, M., Harris, L. T., Augusti, E. M., & Goodman, G. S. (2008). Accuracy and specificity of autobiographical memory in childhood trauma victims: Develo

ation submitted to the University of California at Los Angeles. Dr. W. E. Jeffrey, Chairperson. X. PUBLICATIONS Greitzer (aka, Goodman), G. S., Si Jeffrey, W. E. (1973). Negative effects of the pretest in training conservation of length. Developmental Psychology, 9, 435. Goodman, G. S. (1980). Picture

ore false information? Behavioral Sciences & the Law, 33, 390-406. Harris, L., Block, S. D., Ogle, C. M., Goodman, G. S., Augusti, E-M., Larson, R., Culver, M., Pineda, A., Timmer, S., & Urquiza, A. (2015). The relation between coping style and autobiographical memory specificity in adolescents and adu