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:

ential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying Rothstein had sophisticated eaves

To: LSJ From: JeffreyEpstein Sent Wed 11/7/2012 5:37:50 PM Subject: Re: next week fine, On Wed, Nov 7, 2012 at 1:33 PM, LSJ wrote: I am moving furniture around at the mome

s Gerry and Ti will be back on Island on Friday review then or do you want to pull them from Barge Sent from my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacationeamail.com> wrote: move outdoor furn from kite house to gym outside, irriagation again on last night during the rain, master, . sherida

om my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacationeamail.com> wrote: move outdoor furn

Sent from my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacationeamail.com> wrote: move outd

ov 7, 2012 at 1:33 PM, LSJ wrote: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and Ti will be back on Island on Friday review then or do you w

lose my abuse until I was in high school," he said. Juror No. 50 also had an excuse for why the alleged victims in this case kept going back to Mr. Epstein and Ms. Maxwell and accepting help from them even after they had been abused. The alleged victims' conduct, explained Juror No. 50, was irrelevant t

JN) GIIISLAINE MAXWE 'S MOTION FOR A NEW TRIAL Jeffrey S. Pagliuca Laura A. Menninger HADDON. M R AN &

alleged victims in this case kept going back to Mr. Epstein and Ms. Maxwell and accepting help from them even

wley 0 • 13h WORLDWIDE EXCLUSIVE: I secured the first ever interview with a member of the jury in the #GhislaineMaxwellTrial. I'm so grateful to Scotty for talking to me about why... Show this thread 8 43 c) 162 A short time later, Juror No. 50 "liked" 's Tweet. Juror No. 50 then Tweeted direc

From: LSJ To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed,

From: LSJ To: Jeffrey Epstein <[email protected]> Subject: Re: Da

From: LSJ To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 07 Nov 2012 17:53:07 +0000 Ok Dock box lid and sear will go on PM tomorrow K Sent from my iPho

ov 7, 2012 at 1:33 PM, LSJ wrote: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and TJ will be back on Island on Friday review then or do you w

From: Ken Holmes To: Jeffrey Epstein Subject: Re: Date: Sun, 17 Mar 2013 03:29:45 +0000 Thank you Jeffrey- I appreciate your hospitality, as always. Yes, Scotty is a real ass, and dis

From: Ken Holmes To: Jeffrey Epstein Subject: Re: Date: Sun, 17 Mar 2013 03:29:45 +0

From: Ken Holmes To: Jeffrey Epstein Subject: Re: Date: Sun, 17 Mar 2013 03:

n Holmes To: Jeffrey Epstein Subject: Re: Date: Sun, 17 Mar 2013 03:29:45 +0000 Thank you Jeffrey- I appreciate your hospitality, as always. Yes, Scotty is a real ass, and disrespectful. I would sever ties with him quickly, wether you hire Chris or not. I see him as a liability more than a benefit, a

erry and Ti will be back on Island on Friday review then or do you want to pull them from Barge K Sent from my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacatioragmail.com> wrote: move outdoor fern from kite house to gym outside, irriagation again on last night during the rain, master, . shcrida

om my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacatioragmail.com> wrote: move outdoor fern

Sent from my iPhone On Nov 7, 2012, at 1:27 PM, Jeffrey Epstein <jeevacatioragmail.com> wrote: move outd

11/7/2012 5:33:31 PM Subject Re: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and Ti will be back on Island on Friday review then or do you w

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Re Royal P

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Re Roy

t thanks Richard Kahn HBRK Associates Inc. > wrote: > wrote: EFTA00868942 On Oct 13, 2014, at 4:53 PM, wrote: Hi Rich. Last Friday (10/10), Scotty from Island environmental was in the property to spray the plants. He called my attention to some fungus (mushrooms) on the base of one royal Palm &

From: Richard Kahn Sent: Tuesday, October 14, 2014 3:54 PM To: Jeffrey E. Subject: Fwd: Re Royal Palm Tree Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwar

n Sent: Tuesday, October 14, 2014 3:54 PM To: Jeffrey E. Subject: Fwd: Re Royal Palm Tree Richard Ka

m =ree Date: =/b>October 13, 2014 at =:53:32 PM EDT To: =/b>Khan Rich Cc: = b>Banasiak Janusz = iv> , Klein =ella Hi Rich. Last Friday (10/10), Scotty from Island =nvironmental was in the property to spray the plants. He called my =ttention to some fungus (mushrooms) on the base of one royal Palm &