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

.50hr $250.00 04/01/2009 BM Calls from and to School Board Palm Beach County and provide additional information on several Plaintiffs; call from Spearmint Rhino; call from Dr. Jorge; 2.10hr $262.50 Page 1 EFTA00602008 Matter ID: 2008-029 Invoice # 29879 Federal ID # 59-2827481 For Professional Servic

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

hrough 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 E.W .'s co-workers, supervisors

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

hrough 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 E.W.'s co-workers, supervisors a

IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; p

April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare fo

-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare for conference and conference with JE 320 hr $1,600.00 03/02/2009 JMB Review Non-Prosecution Agreement and related documents; review Josefberg letter and all related e-mails regardi

2009 RDC Receipt and review LM and EWs Order on Defendant Epstein's Motion to 0.60 hr $300.00 Dismiss, LM 's Fir

sty at Dr. Jorge's office re: BB; receipt of fax from Dr. Jorge; begin chart on records received in several cases pursuant to subpoenas; calls from Spearmint Rhino and corporate office re: EW; calls from and to Parent Child Center re: Doe; conference with RHB re: finalizing several motions; notes to Lisa; conf