Epstein Secrets

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

otice of Hearing on April 20; Hill's April 9 letter, Notice of Filing Acceptance of Proposal; Butchers April 8 letter re: SR and CW not employee of Platinum Gold Drafting Motions for Extension of Time and reviewing Discovery Responses and Orders from Judge Lewis in preparation for filing a Notice of Suppleme

t 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, vs. IBFFREY EPSTEIN, Defendant. ---------~' JANEDOENO.3, Plaintiff, vs. IBFFREY EPSTEIN, Defendant. ---------~' JANE DOE NO.4, Plaintiff, vs. JEFFREY EPSTEIN

ted Memorandum of Law1 1. C.M.A. was filed on February 23, 2008. C.M.A. filed her First Amended Complaint on February 10, 2009. (C.M.A. DE 39-40). Epstein's Motion to Dismiss same was filed on March 12, 2009. (C.M.A. DE 47). The Motion to Dismiss remains outstanding. 2. Jane Doe (80893) was filed on

resses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age

CASE NO.; 08-CV-80656-MARRA/JOHNSON Defendant, Jeffrey Epstein's Motion To Strike Cases From Current Tri

Epstein, E.W. v. Epstein, Case No.: 50-2008-CA-028058 XXXXMB AD, the undersigned learned through discovery that the Plaintiff in that case worked at Platinum Gold, Curves Cabaret, Platinum Showgirls, Cheetah, Diamond Dolls, Vegas Cabaret, Spearmint Rhino, T's Lounge, Pure Platinum, Solid Gold, and The Body Sh

ff, JEFFREY EPSTEIN Defendant. I JANE DOE NO. 102, CASE NO.: 09-80656-CIV-MARRA/JOHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. I DEFENDANT, JEFFREY EPSTEIN'S, RESPONSE TO JANE DOE NO. 101 AND JANE DOE NO. 102'8 MOTION FOR A NO CONTACT ORDER Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket

RA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket 05/29/2009 Page 2 of 9 Doe 101 v. Epstein Page2 Plaintiff, JEFFREY EPSTEIN, Defendant. ----------~/ JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. ----------~/ JANE DOE NO.

v. Epstein Page4 Defendant, JEFFREY EPSTEIN, ("MR. EPSTEIN"), by and through his undersigned attorneys resp

Phone 561/515-3148 Fax ( Counsel for Defendant Jeffrey Epstein) Case 9:08-cv-80119-KAM Document 127

w attention away from the fact that many of the alleged "victims" on the referenced "list" were or are admitted prostitutes, dancers at strip clubs (Platinum Gold, Cheetah, Diamond Dolls, T's Lounge, Flashdance, etc.) or have criminal records or warrants for their arrests, to reference only a few issues about

vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102, CASE NO.; 08-CV-80656-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Defendant, Jeffrey Epstein's Motion To Strike Cases From Current Trial Docket And Motion to Continue Case And/Or Alternative Motion to Modify Trial and Scheduling Order Deadlin

ket And Motion to Continue Case And/Or Alternative Motion to Modify Trial and Scheduling Order Deadlines Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order Striking These Cases (i.e., C.M.A., Jane Doe (80893)

RICT OF FLORIDA JANE DOE NO.2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.; 08-CV-80119-MARRA

resses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age

Epstein. E.W. v. Epstein, Case No.: 50.2008-CA-028058 XXXXMB AD, the undersigned learned through discovery that the Plaintiff in that case worked at Platinum Gold, Curves Cabaret, Platinum Showgirls, Cheetah, Diamond Dolls, Vegas Cabaret, Spearmint Rhino, T's Lounge, Pure Platinum, Solid Gold, and The Body Sh

CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT. JEFFREY EPSTEIN'S. RESPONSE TO JANE DOE NO. 101 AND JANE DOE NO. 1

CASE NO.: 08-CV-80381-MARRAJJOHNSON EFTA00222226 Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket 05/29/2009 Page 2 of 9 Doe 101 v. Epstein Page 2 Plaintiff; JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff" JEFFREY EPSTEIN, Defendant. C

EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT. JEFFREY EPSTEIN'S. RESPONSE TO JANE DOE NO. 101 AND JANE DOE NO. 102'S MOTION FOR A NO CONTACT ORDER EFTA00222228 Case 9:08-cv-80119-KAM Document 127 E

v. Epstein Page 4 Defendant, JEFFREY EPSTEIN, ("MR. EPSTEIN"), by and through his undersigned attorneys resp

w attention away from the fact that many of the alleged "victims" on the referenced "list" were or are admitted prostitutes, dancers at strip clubs (Platinum Gold, Cheetah, Diamond Dolls, T's Lounge, Flashdance, etc.) or have criminal records or warrants for their arrests, to reference only a few issues about

Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 07/02/2007 , date of birth Social Security Account Number , was interviewed in the vicinity of his apartmen

FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 07/02/2007 , date of birth Social Security Account Number , was interviewed in the vicinity of his apartment located

fice. The business card listed the Fax: Phone: Fax information: Robert Myers RHM Investigations Email: is currently employed as a bartender at Platinum Gold, telephone (address: ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone numb

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo