Epstein Secrets

ichard Barnett. The affidavit stated: 'On Wednesday, October 13, 2010, an unmarked and unpostrnarked envelope was discovered in the mailbox at Mr. E[psitein's vacation home in New York City at 9 East 7181 Street. The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case S

ncluding an Order that Epstein is in default for failing to timely answer the complaint. Plaintiff M.J. was repeatedly sexually abused by defendant Jeffrey Epstein when she was a minor. Epstein is a politically-connected billionaire. M.J. filed suit in this Court against Epstein, seeking substantial damages. A

attan that was formerly owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in Santa Fe, New Mexico. Wikipedia entry for Jeffrey Edward Epstein (visited on Oct. 30, 2010). Accordingly, it may be difficult to identify a single "dwelling" for Epstein. 3 The Court was referring to an earlier v

for a hearing to demonstrate fraud, to prove the defendant Epstein was properly served, to obtain sanctions for his

M.J. was repeatedly sexually abused by defendant Jeffrey Epstein when she was a minor. Epstein is a polit

Page 16 of 16 CASE NO: 08-CV-80119•MARRA/JOHNSON SERVICE LIST M.J. v. Jeffrey Epstein United States District Court, Southern District of Florida Lill Ann Sanchez Christo her E. Kni ht Helaine S. Goodner FOWLER WHITE BURNEMA Counsel for Defendant, Jeffrey Epstein 16 EFTA00722426

From: To: "Lill Ann Sanchez" Cc: O=USA/OU=FLS/CN=RECIPIENTS/CN Subject: Jeffrey Epstein Date: Tue, 09 Oct 2007 21:09:00 +0000 Importance: Normal Attachments: 071009 Sanchez_Ltr.pdf Dear Lilly: Enclosed please find a response to your

O=USA/OU=FLS/CN=RECIPIENTS/CN Subject: Jeffrey Epstein Date: Tue, 09 Oct 2007 21:09:00 +0000 Importanc

ez" Cc: O=USA/OU=FLS/CN=RECIPIENTS/CN Subject: Jeffrey Epstein Date: Tue, 09 Oct 2007 21:09:00 +0000 I

From: To: "Lill Ann Sanchez" Cc: O=USA/OU=FLS/CN=RECIPIENTS/CN Subject: Jeffrey Epstein Date: Tue, 09 Oct 2007 21:09:00 +0000 Importance: Normal Attachments: 071009 Sanche

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMI3AG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendants. NOTICE FOR JURY TRIAL Counter

& Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beac Florida 33409 Attorney forr endant Bradley J. Edwards EFTA00605490 Edwards adv. Epstein Case No.: 502009CA0408003OOOEMBAG Notice of Jury Trial Page 2 of 2 COUNSEL LIST quire m; m Atterbury, Goldberger & Weiss, P.A. 250 Australia

UNTY, FLORIDA CASE NO.: 502009CA040800XXXXMI3AG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ey Epstein Marc S wire m Law Offices of Marc S. Nuri k One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Attorneys for Scott Rothstein Lill Ann Sanchez, Esquire m The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Attorneys for Jeffrey Epstein Ton'a Haddad Coleman, Esquire m To

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XDOCXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). MOTION TO COMPEL DIS

pley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone Fax: Attorney for BRADLEY J. EDWARDS EFTA00613793 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Motion to Compel Discovery COUNSEL LIST Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite

UNTY, FLORIDA CASE NO.: 502009CA040800XDOCXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in

effrey Epstein 2 Marc S. Nurik, Esquire Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Pho Fax Attorneys for Scott Rothstein Lill Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Fax : Fa Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire

From: To: jeffrey epstein <[email protected]> Subject: Fwd: Conference Call with Jeffrey tomorrow Date: Thu, 15 Dec 2011 22:48:01 +0000 Do you want to go ahead with the conference call tomorrow at noon. It is only Joe and Darren who can

to reschedule, either later this afternoon or tomorrow morning. Thank you From: Date: Thu, Dec 15, 2011 at 9:23 AM Subject: Conference Call with Jeffrey Epstein Today - 11 am To: Cc: Jeffrey Epstein <[email protected]>, Darren Indyk Reminder of conference call today at 11 am with Mr Epstein. Darren is

ith Jeffrey Epstein Today - 11 am To: Cc: Jeffrey Epstein <[email protected]>, Darren Indyk Reminder of conference call today at 11 am with Mr Epstein. Darren is the leader Toll-free dial-in number (U.S. and Canada): (877) 459-3454 International dial-in number: (574) 941-6124 Conference code:

at 10:11 AM Sub' t: RE: • nf• rne Call canceled at 1 lam To: "CHRISTOPHER E. KNIGHT" Cc: Darren Indyke How about noon tomorrow? Joe Ackerman Lill Ann Sanchez From: Sent: !way, To: Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. Cc: Darren Indyke Subject: Conference Call canceled at 1

From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Flo

: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importanc

From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURN

e S. Goodner Lilly Ann Sanchez; CHRISTOPHER E. Jeffrey cannot make the conference call at llam !! He is

From: "Joseph L. Ackerman, Jr." To: Lill Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Helaine S. Goodner" Cc: "Lisa B. Toney" Subject: RE: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 16:07:47 +0

anchez , "Joseph L. Ackerman, Jr." "Helaine S. Goodner" Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 17:03:11 +0000 Chris, Jeffrey is asking what time can you do a conf call today? When would work for you? Sent from my iPhone On Jan 13, 2012, at 11:11 AM, "CHRISTOPHER E. KNIGHT

From: ==l > To: "CHRISTOPHER E. KNIGHT" -MIMI > Cc: "wInd ke Darren wind ke Darren K." <=lia>, Lill Ann Sanchez , "Joseph L. Ackerman, Jr." "Helaine S. Goodner" Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 17:03:11 +0000 Chris, Jeffre

ner" Date: August 22, 2011 5:26:43 PM EDT To: "CHRISTOPHER E. KNIGHT" , Lill Ann Sanchez <LSanchez@lowler- Cc: "Helaine S. Goodner" Subject: FW: Epstein (80743): Second Amended Complaint is filed with the Court FYI -= — please convey this info to Darren. Thanks From: Sandra I. Tart Sent: Monday, A

Thx Sent from my iPhone Begin forwarded message: From: "Helaine S. Goodner" Date: August 22, 2011 5:26:43 PM EDT To: "CHRISTOPHER E. KNIGHT" , Lill Ann Sanchez <LSanchez@lowler- Cc: "Helaine S. Goodner" Subject: FW: Epstein (80743): Second Amended Complaint is filed with the Court FYI -= — please convey t