Epstein Secrets

n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-tr

ict of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through an unlikely hub: Teterboro Airport in New Jersey. From his mansion in Man

ut a middle-aged professor who repeatedly rapes a 12-year-old girl. The plane is with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in ogs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the t

o massage Epstein at his mansion in Florida, according to court documents unsealed earlier this month. "At that point, I met and she took me up to Jeffrey's bathroom and he was present," said in a deposition. "And her and I both massaged Jeffrey. She was showing me how to massage. And then she — he to

etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman

tatives with the U.S. attorney's office and Avenatti did not respond to requests for comment Thursday. Avenatti is represented by Jose M. Quinon and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern D

SDNY News Clips, Friday, August 16, 2019 SDNY News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International N

outhern District of New York. 4 EFTA00078285 SDNY News Clips, Friday, August 16, 2019 Epstein New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through

le-aged professor who repeatedly rapes a 12-year-old girl. The plane is registered with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days

ssage Epstein at his mansion in Florida, acco mg to court ocuments unsea ed earlier this month. "At that point, I met (sic), and she took me up to Jeffrey's bathroom and he was present," said in a deposition. " n er an both massaged Jeffrey. She was showing me how to massage. And then s e — he took

etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman

tatives with the U.S. attorney's office and Avenatti did not respond to requests for comment Thursday. Avenatti is represented by Jose M. Quinon and Scott A. Srebnick. 3 EFTA00078284 SDNY News Clips, Friday, August 16, 2019 The government is represented by of the U.S. Attorney's Office for the Sou . The ca

, vs UNITED STATES OF AMERICA, Respondent. I JEFFREY EPSTEIN, Intervenor. I INTERVENOR JEFFREY EPST

PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and

o prosecuting what was, at heart, a local sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed, Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interest

EEMENT 1 EFTA00299022 TABLE OF CONTENTS INTRODUCTION BACKGROUND ARGUMENT I. PRINCIPLES OF PROCEDURAL DUE PROCESS PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and There is no Judgment Against him B. There is no Judicial Finding of "Bad

teenth Judicial Circuit in and for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat. §796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorn

n G. Weinberg, Esq. MARTIN G. WEINBERG, P.C. (MA Bar No. 519480) 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: Fax: E-Mail: /s/ Scott A. Srebnick Scott A. Srebnick, Esq. (FL Bar No 872910) SCOTT A. SREBNICK, P. A. 201 S. Biscayne Boulevard, Suite 1210 Miami, Florida 33131 Tele: Fax: E-M

urchase what they believed to be videos secretly made by Jeffrey Epstein of famous wealthy men engaged in sexual activities with different women at Epstein's residence. The videos were supposedly in the possession of a man who identified himself to Boies as Patrick Kessler. Because the videos were purpo

and its Chairman and Managing Partner since 1997, and attorney John Stanley Pottinger, to purchase what they believed to be videos secretly made by Jeffrey Epstein of famous wealthy men engaged in sexual activities with different women at Epstein's residence. The videos were supposedly in the possession of a ma

es") published an investigative report entitled "Jeffrey Epstein, Blackmail, and a Lucrative 'Hot List'."

LAW orFucts SCOTT A. SREBNICK, P.A. SCOTT A. SREBNICK' , ALSO ADMITTED IN NEW YORK December 2, 2019 United States Attorney's Office Southern District of New York One Saint A

se to your letter dated December 2, 2019, which requests certain information in light of a New York Times article dated November 30, 2019 concerning Jeffrey Epstein and alleged videos, and Episode 22 of The Weekly, a television series of the New York Times, concerning the same. In your letter, you cite Federal

ticle dated November 30, 2019 concerning Jeffrey Epstein and alleged videos, and Episode 22 of The Weekly,

Times article dated November 30, 2019 concerning Jeffrey Epstein and alleged videos, and Episode 22 of Th

Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 5, 2019 BY EMAIL Scott A. Srebnick, Esq. 201 South Biscayne Boulevard, Suite 1210 Miami, FL 33131 [email protected] Re: United States v. Michael Avenatti, Si 19 Cr. 373 (PGG)

SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public

istrict Court for the Southern District of New York. 5 EFTA00095860 SDNY News Clips, Tuesday, August 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

ugust 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

e filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt against their client. Avenatti, who is best kn

n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead,

is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

e filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt against their client. Avenatti, who is best kn

UNITED STATES OF AMERICA, Respondent. JEFFREY EPSTEIN, Intervenor. NOTICE OF APPEARANCE ON BEHALF OF

ers, vs UNITED STATES OF AMERICA, Respondent. JEFFREY EPSTEIN, Intervenor. NOTICE OF APPEARANCE ON BE

URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs UNITED STATES OF AMERICA, Respondent. JEFFREY EPSTEIN, Intervenor. NOTICE OF APPEARANCE ON BEHALF OF INTERVENOR NOTICE IS HEREBY GIVEN that Scott A. Srebnick, Esq., of Scott A. Srebnick, P. A., with

vs UNITED STATES OF AMERICA, Respondent. JEFFREY EPSTEIN, Intervenor. NOTICE OF APPEARANCE ON BEHALF OF INTERVENOR NOTICE IS HEREBY GIVEN that Scott A. Srebnick, Esq., of Scott A. Srebnick, P. A., with an office located at 201 South Biscayne Boulevard, Suite 1210, Miami, Florida, 33131, enters his appearanc

ARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs UNITED STATES OF AMERICA, Respondent. JEFFREY EPSTEIN, Limited Intervenor. LIMITED INTERVENOR JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE A REPLY ON OR BEFORE AUGUST 22, 2019 Limited Intervenor JEFFREY EPSTEIN, through undersigned counsel, respectfully moves

TEIN, through undersigned counsel, respectfully moves the Court for an Order granting him leave to file a reply to Petitioners' Reply to Intervenor Epstein's Brief in Opposition to Proposed Remedies (DE 466), on or before August 22, 2019. 1. On May 13, 2019, this Court entered an Order (DE 454) setting

mission on proposed remedies, the government and Mr. Epstein to file a response, and for Petitioners to file a

(MA Bar No. 519480) 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: (617) 227-3700 Fax: (617) 338-9538 E-Mail: [email protected] /s/ Scott A. Srebnick Scott A. Srebnick, Esq. (FL Bar No 872910) SCOTT A. SREBNICK, P. A. 201 South Biscayne Boulevard, Suite 1210 Miami, Florida 33131 Tele: (305) 2