Epstein Secrets

Counsel for Defendant Jeffrey Epstein Case 9:08-cv-80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 10 of 33 L.M. Plaintiff, V. JEFFREY EPSTEIN, Defendant. ____________ __;/ IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXX

IDENCE, & INCORPORATED MEMORANDUM OF LAW (AS TO JANE DOE v. EPSTEIN, Case No. 08-CIV-80893 Marra/Johnson) Defendant, Jeffrey Epstein, (hereinafter "Epstein"), by and through his undersigned attorneys, pursuant to Rules 26, 34, and 37, Fed.R.Civ.P. (2009), moves for entry of an order for the preservatio

eturn for settlement funds alleged paid or to be paid on behalf of Jeffrey Epstein; c. Soliciting money to help finance ongoing litigation against Jeffrey Epstein; d. Soliciting money to be given to, or used on behalf of, the plaintiffs in litigation against Jeffrey Epstein; Case 9:08-cv-80119-KAM

ORE CLERK U.S. DIST. CT. S.D. OF FLA. - W.P.B. DEFENDANT EPSTEIN'S EMERGENCY MOTION FOR ORDER FOR THE PRESERVATIO

18 of 33 e. Communication between third party investors or potential investors and the plaintiffs or their attorneys involved in litigation against Jeffrey Epstein; f. Payments made by RRA to or on behalf of any plaintiff 2. Any and all fee agreements that exist or have existed between the following:

nfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington, 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Res

th Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Respectfully submitted, By: s/Robert D. Critton ROBERT D. CRITTON, JR., Florida Bar No.

RTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti

cruptiry. 7 s on beloiltofeictkret 7 THE COURT: All right. That leaves us with 9 FOWLER MITE. BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT,

BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion.

unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law

22 the trustee. That left us in a quandary. n 23 We had a subpoena pending in State 73 24 24 Court. We had correspondence from Berger 75 25 Singerman on behalf of the trustee dist they had OUELLETTE & MAULDIN COURT REPORTERS, EFTA00235301 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD D

/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8

81, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / ORDER THIS CAUSE is before the Court on Defendant Epstein's Emergency Motion for Order of the Preservation of Evidence (D.E. #405). The Court has reviewed the above-referenced Motion, which has been styled

1092 / ORDER THIS CAUSE is before the Court on Defendant Epstein's Emergency Motion for Order of the Preservation

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232

ocument 408 Entered on FLSD Docket 11/16/2009 Page 2 of 2 opposition to the relief sought in the Motion. The other two attorneys involved, Mr. Paul Singerman and Mr. Kendall Coffee, have requested until Monday, November 16, 2009, in which to state either their non-objection to the relief sought, or to fil

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469

08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 ____________________________________/ ORDER THIS CAUSE is before the Court on Defendant Epstein’s Emergency Motion for Order of the Preservation of Evidence (D.E. #405). The Court has reviewed the above-referenced Motion, which has been styled

______/ ORDER THIS CAUSE is before the Court on Defendant Epstein’s Emergency Motion for Order of the Preservation

nt 408 Entered on FLSD Docket 11/16/2009 Page 1 of 2 opposition to the relief sought in the Motion. The other two attorneys involved, Mr. Paul Singerman and Mr. Kendall Coffee, have requested until Monday, November 16, 2009, in which to state either their non-objection to the relief sought, or to file

IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. AMENDED ORDER RESPECTING PRODUCTION OF DOCUMENTS REGARDING JEFFREY EPSTEIN THIS CAUSE came before the Court for hearing on October 13, 2010 upon the Motion to Clarify Order Appointing Special Master (D.E. #1013) which pert

To the extent that documents on the CD are duplicated and not subject to an assertion of privilege, they shall be forthwith provided to counsel for Epstein, counsel to the Razorback creditors, as well as to any other party who requests such documents, all at their own respective cost. 2 EFTA00724362

DER RESPECTING PRODUCTION OF DOCUMENTS REGARDING JEFFREY EPSTEIN THIS CAUSE came before the Court for hea

ollows: EFTA00724361 Case 09-34791-RBR Doc 1068 Filed 10/15/10 Page 2 of 3 a. Within two business days following receipt of this order, Berger Singerman, as counsel for the Trustee, Herbert Stettin ("Trustee"), shall deliver to Gary Farmer at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.

From: Jeffrey Epstein <[email protected]> To: Bruce Rogow Subject: Re: Date: Sun, 13 Jun 2010 22:02:21 +0000 they are representing the bankruptcy trustee in the Ro

From: Jeffrey Epstein <[email protected]> To: Bruce Rogow Subject

From: Jeffrey Epstein <[email protected]> To: Bruce Rogow

nk. Why? From: Jeffrey Epstein [[email protected]] Sent Sunday, June 13, 2010 3:01 PM To: Bruce Rogow Subject: who actually controls. Berger, Singerman,? *********************************************************** The information contained in this communication is confidential, may be attorney-cli

From: Bruce Rogow To: Jeffrey Epstein <jeevacation(r)gmail.com> Subject: RE: Re: Date: Sun, 13 Jun 2010 22:52:21 +0000 Stettin likes Singerman. I don't know anything about Torres From

From: Bruce Rogow To: Jeffrey Epstein <jeevacation(r)gmail.com> Subject: RE: Re: Date

From: Bruce Rogow To: Jeffrey Epstein <jeevacation(r)gmail.com> Subject: RE: R

From: Bruce Rogow To: Jeffrey Epstein <jeevacation(r)gmail.com> Subject: RE: Re: Date: Sun, 13 Jun 2010 22:52:21 +0000 Stettin likes Singerman. I don't know anything about Torres From: Jeffrey Epstein [jeevacation@gmaitcom] Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re:

To: Jeffrey [email protected]] From: Bruce Rogow Sent: Sun 6/13/2010 10:52:21 PM Subject: RE: Re: Stettin likes Singerman. I don't know anythin

mail.com] From: Bruce Rogow Sent: Sun 6/13/2010 10:52:21 PM Subject: RE: Re: Stettin likes Singerman. I don't know anything about Torres From: Jeffrey Epstein [email protected]) Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re: they are representing the bankruptcy trustee in the Roths

I don't know anything about Torres From: Jeffrey Epstein [email protected]) Sent: Sunday, June 13, 20

To: Jeffrey [email protected]] From: Bruce Rogow Sent: Sun 6/13/2010 10:52:21 PM Subject: RE: Re: Stettin likes Singerman. I don't know anything about Torres From: Jeffrey Epstein [email protected]) Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re: