Epstein Secrets

approximately 1:15 pm, I received a call from lawyer Jeff Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. lie said that his clients are frustrated with the lack of progress of the state's investigation and wanted to know whether the USAO could file crim

have raised ethical concerns regarding my involvement in his potential prosecution in the Southern District of Florida. Upon information and belief, Epstein has notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual and/or perceived conflict of interest because two of Ep

ave learned that lawyers for an individual named Jeffrey Epstein have raised ethical concerns regarding my

ng the current investigation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean K

ease return the extra copy as filed to my attention. Thank you for your assistance in this matter. Very SSM:ch Enclosures IUSIENSW2W0/11rAmels3 Stuart S. ennelstein /le ' SHEPARD JUL 1 z 2002 EFTA00229664 • • ARTICLES OF AMENDMENT OF Saw(rl FILeti iRy 0-, OT Cr:FL.-iTATE 02 JUL -3 115: Pi

/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 0840811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092

E WITNESS: No, ma'am. Y MS. EZELL: Q. Do you know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am.

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 0

l, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dub

resolve the issues raised in the Motion and has been unable to do so. Dated: February 17, 2010 Respectfully submitted, By: /si Adam D. Horowitz Stuart S. I tein FL Bar No. 947245) Adam D. Horowitz Is Bar No. 376980) ar No. 67885) P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Mi

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND PRODUCTION

mination That Is Insufficient 1. Defendant Cannot Rely on its Blanket Objections to Interrogatories on Fifth Amendment Grounds Defendant Epstein insists that he has not asserted a “blanket privilege” to discovery under the Fifth Amendment, even though he has repeated the identical objection t

o Interrogatories on Fifth Amendment Grounds Defendant Epstein insists that he has not asserted a “blanket privi

manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/ Stuart S. Mermelstein - 10 - Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04/20/2009 Page 10 of 11 SERVICE LIST DOE vs. JEFFREY EP

elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating

ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a

to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont

tein & Horo Mermelstein, email: Jessica D. Arbour emial. , who issues or requests this subpoena, are: Bisca ne Blvd, Suite 2218, Miami, FL 33160, Stuart S. Adam D. Horowitz, email: EFTA00725099 AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Perrnit Inspection of Premis