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ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE
114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a
ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case
RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit
ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou
h, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: January 2, 2008 TO: Lanna Belohlavek, Esquire FROM: Nayanira Alanis, Legal Assistant to Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTI
ENT VIA E-MAIL ct FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: JOSEPH R.ATTERBURY
also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowledg
orney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL ct FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: JOSEPH R.ATTERBURY • t JACK A. GOLDBERGER JASON &WEISS Board Certified Criminal Trial Attorney f Member of New Jersey & Flo
by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowledgment contained within your June 30 hand-delivered draft. Specifically, we do not believe that the N
ENT VIA E-MAIL ct FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: JOSEPH R.ATTERBURY
Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T#561.659-8300 F#561.835
EFTA00222039 Case 9:08-cv-80119-KAM Document 57-2 Entered on FLSD Docket 03/02/2009 Page 3 of 11 Jane Doe No. 2 1. Epstein Page 3 DEFENDANT JEFFREY EPSTEIN'S ANSWERS AND OBJECTIONS TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES Interrogatory No. 1. Identify all employees who performed work of servi
HERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, JEFFREY EPSTEIN, Plaintiff, Defendant. DOCKET 912.6109 DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys,
STEIN, Plaintiff, Defendant. DOCKET 912.6109 DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS TO PLAINTIFF'S AMENDED F
NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, JEFFREY EPSTEIN, Plaintiff, Defendant. DOCKET 912.610
SS my hand and official seal in the County and State last aforesaid this 26) day of o.,e,,No.r,A 2009. (SEAL) NOTARY PUBLIC-STATE OF FLORIDA Nayanira Alanis E`Comoussion SDDS41844 Expires: DEC. 01,2012 BONDED TRI2U ATIAITC BONDING Ca, Dit. PRINT NAME: lV amyan: 1 \ Arl% s Notary Public/State of Flor
From: To: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: Wed, 09 Jul 2008 16:34:44 +0000 Importance: Normal Attachments: Letter to dated_070908.pdf Attached pleas
From: To: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: Wed, 09 J
From: To: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: W
09, 2008 12:28 PM To: USAFLS) Subject: Jeffrey Epstein This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T. EFTA00211990
From: (USAFLS)" To: "Acosta Alex USAFLS " 'aUSAFLS)" USAFLS)" ' FBI " FBI " (USAFLS)" Cc: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: Wed, 09 Jul 2008 16:34:44 +0000 Importance: Normal Attachments: Letter to dated_070908.pdf Attached pleas
FBI " FBI " (USAFLS)" Cc: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: Wed, 09 J
)" ' FBI " FBI " (USAFLS)" Cc: Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Date: W
l 09 2008 12:28 PM To: (USAFLS) Subject: Jeffrey Epstein This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 EFTA01659757
Villafana, Ann Marie C. (USAFLS) Subject: Re: Jeffrey Epstein Attachments: Letter to A. Marie C. Villafana, E
ana, Ann Marie C. (USAFLS) Subject: Re: Jeffrey Epstein Attachments: Letter to A. Marie C. Villafana, E
Villafana, Ann Marie C. (USAFLS) Subject: Re: Jeffrey Epstein Attachments: Letter to A. Marie C. Vill
Attachments: Letter to A. Marie C. Villafana, Esquire.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T#561-659-8300 F#561-835
To: Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein Attachments: Letter to A. Marie Villafana dated
llafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein Attachments: Letter to A. Marie Villafana dated
To: Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein Attachments: Letter to A. Marie Villafa
ttachments: Letter to A. Marie Villafana dated 070908.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T#561-659-8300 F#561-835
USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachments: Letter to A. Marie Villafana dated 070908.pdf Attached please find Jack Goldberger's response to my
FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachments: L
son R. (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachm
Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T#561-659-8300 F#561-835
USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachments: Letter to A. Marie Villafana dated 070908.pdf Attached please find Jack Goldberger's response to my
FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachments: L
son R. (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachm
Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 T#561-659-8300 F#561-835
From: Sent: To: Subject: Attachments: Nira Alanis Thursday, Jiti,1 3M Re. Jeffrey E stein Letter t Esqutre.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant
tachments: Nira Alanis Thursday, Jiti,1 3M Re. Jeffrey E stein Letter t Esqutre.pdf This attachment has
day, Jiti,1 3M Re. Jeffrey E stein Letter t Esqutre.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant 1111 1 ' s, P.A. 546 EFTA00209120
Entities connected to both Jeffrey Epstein and Nayanira Alanis
Jack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONKaren
PERSON
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Jeffrey Sloman
PERSON
Adam D. Horowitz
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Jeffrey Marc Herman
PERSONKuyrkendall
PERSONNira Alanis
PERSON