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

estroying records; cell to Parent-Child Center re: Jane Doe; fax from Abiding Hearts re: Jane Doe; calls from and to Solid Gold re: EW; letter from Diamond Dolls re: EW; conference with MJP re: Motions for Extension; pull and copy Judge Lewis Order, update hearing folders for tomorrow 04/0612009 MJP Meeti

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

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 Shop. Substantial discovery will take place in that matter of

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

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 them. 2. Plaintiffs se

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

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 Shop. Substantial discovery will take place in that matter of

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

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 them. 2. Plaintiffs se