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ition date of September 22, 2009 at 10:00 A.M. in New York City, New York. Brunel is an important witness in this case, as he is a good friend of Epstein’s and has information regarding Epstein’s pattern and practice of obtaining young girls for sexual purposes, relevant issues not yet admitted by De
States during the time when Jane Doe was trying to take his depositon. In fact, on February 16, 2010, counsel for Jane Doe took the deposition of Jeffrey Epstein’s house manager, Janusz Banaziak. Mr. Banaziak was asked if he knew Mr. Brunel. In summary, he responded that he knew him as Mr. Epstein’s friend.
l. In summary, he responded that he knew him as Mr. Epstein’s friend. He elaborated that Mr. Brunel had stay
al purposes, relevant issues not yet admitted by Defendant Epstein. Shortly after Brunel was served, counsel for
010, counsel for Jane Doe took the deposition of Jeffrey Epstein’s house manager, Janusz Banaziak. Mr. B
at Brunel was coming to stay at the house in February 2010, as he was picked up at the airport and driven to Epstein’s home by Epstein’s bodyguard, Igor Zinoview, and after his stay with Epstein, Brunel was driven from Epstein’s house to the airport by Sarah Kellen. See deposition of Janusz Banaziak at page
d States during the time when Jane Doe was trying to take his depositon. In fact, on February 16, 2010, counsel for Jane Doe took the deposition of Jeffrey Epstein's house manager, Janusz Banaziak. Mr. Banaziak was asked if he knew Mr. Brunel. In summary, he responded that he knew him as Mr. Epstein's friend. H
osition date of September 22, 2009 at 10:00 A.M. in New York City, New York. Brunel is an important witness in this case, as he is a good friend of Epstein's and has information regarding Epstein's pattern and practice of obtaining young girls for sexual purposes, relevant issues not yet admitted by De
al purposes, relevant issues not yet admitted by Defendant Epstein. Shortly after Brunel was served, counsel for Ja
DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893
el. In summary, he responded that he knew him as Mr. Epstein's friend. He elaborated that Mr. Brunel had staye
at Brunel was coming to stay at the house in February 2010, as he was picked up at the airport and driven to Epstein's home by Epstein's bodyguard, Igor Zinoview, and after his stay with Epstein, Brunel was driven from Epstein's house to the airport by Kellen. See deposition of Janusz Banaziak at page 154-1
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico,
Epstein to all agencies to whom he is required to report under federal and state law. Obtain FAA flight information on his planes and helicopters. Epstein's Gulfstream (Make G 1 1 Model 59B) had Tag N908JE and now has Tag N909JE. Epstein's Boeing (B72731) had Tag N908JE and his Cessna (C421B) had Tag
ive American Healer) — Provides girls for Epstein Francis Peadon — (Palm Beach house keeper) These are people who are believed will remain loyal to JE during any criminal investigation. Individuals Who Have Engaged in Massages with Epstein Girls Frederic Fekkai Jes Staley Glen Dubin Important
tside Florida and Not Covered by the NPA "en Rinaldo Rizzo (New York) Former Employee of Glenn Dubin with knowledge of Epstein underage activity Igor Zinoview (Former Bodyguard in New York) Not loyal to E stein but may tip him off if approached out of fear of former employment obligation Andy Stewart (Fo
US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8011 9 Doe v. Epstein This case was retrieved from the court on Wednesday, March 04, 2015 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket:
hments: # 1 Exhibit)(Pike, Michael) (Entered: 10/16/2009) 10/16/2009 353 RESPONSE in Opposition re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition and Notice of Incorporation of Notice of Reliance of Supplemental Authority (DE 324) filed by Jeffrey Epstein.
/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/27/2008)
3/2009) 425 Defendant's MOTION Attend Mediation Defendant Epstein% Motion to Attend Mediation and Memorandum in Su
1/24/2009) 428 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 429 RESPONSE/REPLY to 422 Response in Oppo
32 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00310063 Privi
ATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin v. Epstein — defendant, Joint-privilege Jeffrey Epstein's response to plantiff 07090.07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29/2009 Stuart Me
Edwards Adam Horowitz Jeffrey Epstein DUI W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards III v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin Bradley J. Edwards LM v EPST
Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00310065 P
/P Priv. 06806-06807 09/09/2009 Bradley Edwards Adam Horowitz RE:Epstein Joint W/P Priv. 06712 10/19/2009 Bradley Edwards Kikka Claudio RE: Igor Zinoview depo Joint W/P Priv. 06713.06714 09/15/2009 Bradley Edwards Robert Josefberg RE:Epstein Joint W/P Priv. 11 EFTA00310058 Privilege Log— Date
2 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00602850 Privi
man BATES DATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin IM v. Epstein — defendant, Jeffrey Epstein's response to plantiff Joint-privilege 07090-07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29
Edwards Adam Horowitz Jeffrey Epstein oat W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards I■ v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff •'s Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin BradleyJ. Edwards LM v
Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00602852 P
/P Priv. 06806-06807 09/09/2009 Bradley Edwards Adam Horowitz RE:Epstein Joint W/P Priv. 06712 10/19/2009 Bradley Edwards Kikka Claudio RE: Igor Zinoview depo Joint W/P Priv. 06713-06714 09/15/2009 Bradley Edwards Robert Josefberg RE:Epstein Joint W/P Priv. 11 EFTA00602845 Privilege Loa - Dat
eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket
(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R
r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2
0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F
11/28/2009 73 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 74 OMNIBUS ORDER; denying as m
due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O
Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2
rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2
ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file
11/28/2009 61 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/02/2009 62 Defendant's MOTION for Exte
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-80119-CIV-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
Third Party Witness Zinoview’s Motion for Protective Order is denied. By this Motion Third Party Witness Zinoview, who has been employed by Defendant Epstein as a driver and bodyguard since 2005, seeks an order preventing the taking of his deposition on the basis that his employment with Epstein post-dates
cases and that “at not time has he discussed with Mr. Epstein any issues involving Mr. Epstein’s criminal case
09-80469, 09-80591, 09-80656, 09-80802, 09-81092 ____________________________________/ ORDER THIS CAUSE is before the Court on Third Party Witness, Igor Zinoview’s, Motion for Protective Order (D.E. #402). For the following reasons, Third Party Witness Zinoview’s Motion for Protective Order is denied. By this M
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA S CASE NO: Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF VIDEO DEPOSITIONS Plaintiff, M., by and through undersigned attorneys hereby give notice that the following
Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF VIDEO DEP
SE NO: Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF V
tions are CANCELLED: scheduled for December 16, 2009 beginning at 9:00 a.m. Jeffrey Epstein scheduled for December 17, 2009 beginning at 9:00 a.m. Igor Zinoview scheduled for December 18, 2009 beginning at 10: 00 a.m. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Fax and U.
Entities connected to both Jeffrey Epstein and Igor Zinoview
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George W. Bush
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Stephen Hawking
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Sarah Kellen
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Prince Charles
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Barry Diller
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Jean-Luc Brunel
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Kenneth Marra
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