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, 2008, at 6:43 PM, "*... MEM XUSAFLS\)" IMEMEMININIE> wrote: Gentlemen: I wanted to provide you with another piece of information regarding Mr. Epstein's work release. I understand that Mr. Epstein must wear a GPS unit that monitors his location. That GPS unit can be programmed with "Exclusionary Z
0176992 (USAFLS) From: Sent: Tuesday, December 30, 200810:42 AM To: ROBERT C JOSEFSBERG; KATHERINE W. Cc: Subject: (USAF'S) < USAFLS) RE: Jeffrey Epstein Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that route, right now no alarms will go of
to send on the 20th. I got a notification back that it did not go through, so I'm trying this different address. In your notification letter about JE's work release that you wrote to the victims you mentioned the possibility of their notifying you if they wanted any of their addresses made off lim
ERINE W. Cc: Subject: (USAF'S) < USAFLS) RE: Jeffrey Epstein Not exactly. Mr. Epstein is only suppose
e you with another piece of information regarding Mr. Epstein's work release. I understand that Mr. Epstein mu
out it is. Am I collect ? From: (USAFILS) Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scuola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: 1 EFTA00176993 Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names
650 652 1 APPEARANCES (Continued): 1 Thereupon. the proceedings continued at 9:04 a.m. 2 2 VIDEOGRAPHER: Are now on the video 3 On behalf of Jeffrey Epstein: 3 record. This is the 13th day of January. 2016. 4 DARREN K. INDYKE. PLLC 4 The time is 9:04 am. This is the videotaped 575 Lexington Ave.. 4
uld allow him to answer it. He's 670 672 1 those allegations? 1 trying to be responsive to the question. 2 A. I don't think he was aware that Jeffrey 2 Please proceed. 3 Epstein had nude an allegation of that kind. 3 A. One of them was a Conner president or 4 Q. At the time when David Marku
670 672 1 those allegations? 1 trying to be responsive to the question. 2 A. I don't think he was aware that Jeffrey 2 Please proceed. 3 Epstein had nude an allegation of that kind. 3 A. One of them was a Conner president or 4 Q. At the time when David Markus called you 4 chairman or at
ou 8 Rothstein did not do anything without conferring 8 Brad Edwards was the brains behind the Scott 9 with Brad Edwards. were you representing Jeffrey 9 Rothstein operation? 10 Epstein? 10 A. I cant give you a name of somebody who 11 A. Yes. 11 said those precise words outside the privilege. 1
YKE: If Mr. Dershowitz is 4 I. 4 referring to Mr. Epstein. then I would object 5 BY MR. EDWARDS: 5 to —
all whether that was the 22 with David Efron? 22 Rothstein matter. But I wasn't following it. 23 A. Yes. 23 Q. When you communicated with Mr. Scuola 24 Q. Okay. What is the date when you spoke to 24 about whether or not you could be subject or would 25 David Efron? 25 be subject to deposit
3 i 2 3 THE COURT: Good morning. Have a seat. Thank you. Needless co say the recent barrage, as 3 4 opposed to flurry, of activity that has JEFFREY EPSTEIN, S transpired is of extreme consternation to Plaintiff/Counter-Defendant, vs. 4 the court. It has caused me to have to SCOTT ROTHSTEIN, indivi
ck. So I look forward to discussing the privileged nature of the documents. And I thank Hr. Cassell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial docket. It was prompted by Mr. Edwards' motion to separate the trials, which was motion -- for the ob
31:18,19 38:16 41:20 57:14 81:8 81:25 84:3 88:20 iteration 36:8,23 73:12 79:4 iterations 43:8 51:9 J 2:6 JACK 2:9,18 JAMES 2:13 Jane 2:12 Jeffrey 1:5 2:16 joined 30:2 joint 10:2044:25 JR 2:10 judge 1:164:14 7:23 8:2,17 9:3 15:19 21:21 29:11 30:1,2,3 36:16 40:14,22,22 41:6 41:17 43:25 4
assell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial doc
you for letting 11 And what became apparent to us is, that 22 mo coma up hero. 22 an effort was going to bo made to use the 22 THE COURT: Mr. Scuola, again, I share 21 rouse of a claim against Rothstein as to 24 my frustration with you and the Edwards' 24 which we would have no standing to o
ettlement; reply re: Time Amount 1.7 595.00 2.4 840.00 .3 105.00 2.2 Lc , 2.1 735.00 EFTA00600996 May 1, 2009 Invoice No. 332 Matter: Epstein 4/3/09 4/4/09 Aar r 30608 General 30608 General settlement; review email from Ms. Sheehan re: releases; review emails from Ms. Ezell re: se
eam re:a po-contact and preservation letters,.. ancliMpr, review case law; review articles re: Defendant; review email from Mr. Josefsberg re: Mr. Scuola's motion on 150 per incident; review email from Ms. Sheehan re: Mr. Scarola's motion and amicus; review email forward from Ms. Sheehan re: email f
From: ' (USAFLS)" <I To: "ROBERT C. JOSEFSBERG" EZELL" Cc: Bcc: ' Subject: RE: Jeffrey Epstein Date: Tue, 30 Dec 2008 15:41:33 +0000 Importance: Normal [=. (USAFLS)" (USAFLS)" <I , "KATHERINE W. Not exactly. Mr. Epstein is only suppose
Page: EFTA00014026 →ct: RE: Jeffrey Epstein Date: Tue, 30 Dec 2008 15:41:33 +0000 Importance: Normal [=. (USAFLS)" (USAFLS)" <I , "KATHERINE W. Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that route, right now no alarms will go off unless, during that devi
Page: EFTA00014026 →)" (USAFLS)" <I , "KATHERINE W. Not exactly. Mr. Epstein is only supposed to go directly from jail to work
Page: EFTA00014026 →C. JOSEFSBERG" EZELL" Cc: Bcc: ' Subject: RE: Jeffrey Epstein Date: Tue, 30 Dec 2008 15:41:33 +0000 I
Page: EFTA00014026 →dwards Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein EFTA00014026 --- PAGE BREAK --- Dear Messrs. Josefsberg, Edwards, Scuola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of an
Page: EFTA00014027 →Entities connected to both Jeffrey Epstein and Scuola

George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Paul Cassell
PERSONScott Rothstein
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONSpencer Kuvin
PERSONPalm Beach Lakes Boulevard
LOCATIONHerman
PERSONRoyal Palm Beach
LOCATIONMichael E. Dutko
PERSONthe Palm Beach Sheriff's Office
ORGANIZATIONSHIPLEY
ORGANIZATION