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RTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti
cruptiry. 7 s on beloiltofeictkret 7 THE COURT: All right. That leaves us with 9 FOWLER MITE. BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT,
BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion.
unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law
hat those moving parties or requesting 4 pasties would have as it pertains to them trying 5 to recover some aspect of money as pertained to 6 the Portal scheme. 7 Okay. Lie Mr. Scherer, who said 1 8 need a bunch of documents, cm you help us? So 9 we would enter into, on a one by one basis, a 10 p
UDICIAL CIRCUIT OF FLORIDA IN AND FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEL Civil Action No.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. NOTICE OF HEARING - MOTION CALENDAR PLEASE TAKE NOTICE that the undersigned will call
o.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG
Action No.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/
TA00620175 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing was served on April 21. 2016 by operation of the Florida E-filing Portal to all counsel of record. In accordance with the American With Disabilities Act of 1990, persons with disabilities needing a special accommodation
From: To: Jeffrey Epstein Subject: Ticket to expire tonight for Valdson/Maria Date: Sun, 06 Jan 2019 22:35:02 +0000 Attachments: COTRIN VALDSON VIEIRA-TOYDDE.pdf; TOYDDE_Iti
From: To: Jeffrey Epstein Subject: Ticket to expire tonight for Valdson/Mar
From: To: Jeffrey Epstein Subject: Ticket to expire tonight for Val
SSPORT EFTA00486264 Other Information . A VISA IS REQUIRED FOR ENTRY INTO USA Other Information . CITIZENS OF PORTUGAL- EXCEPT FOR NATIONALS OF PORTUGAUL WITH A BIOMETRIC PSPT Other Information . CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Other Information . A VISA IS REQUIRED FOR ENTRY INTO U
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: OK to purchase tickets for Valdson/Maria? TOYDDE Date: Sun, 06 Jan 2019 14:20:41 +0000 Attachments: COTRIN VALDSO
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: OK to purchase
ARRY A VALID PASSPORT Other Information . A VISA IS REQUIRED FOR ENTRY INTO USA Other Information . CITIZENS OF PORTUGAL- EXCEPT FOR NATIONALS OF PORTUGAUL WITH A BIOMETRIC PSPT Other Information EFTA00486470 • CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Other Information . A VISA IS REQUIRED F
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: ZDC Lodge
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: ZDC Lo
orro Ranch <[email protected]> Rich attached photos for your reference and estimate to repair for your review As discussed EFTA00679320 The Portal at the Lodge needs some work. The main bracing underneath the deck has collapsed. Northern end of the deck has moved approximately 6 inches away fr
me 2 m EST) Skype Call w/Robert Kuhn and Peter Getzels Skype ID = Mon. June II, 2018 Zorro-PB 4:00pin EST (2pm Zorro Time) Phone Date w/Brad Okun (JE to Call Brad at 6:46pin Zorro Time (4:46pm EST) Depart Zorro 11:52 pin Arrive PB Tues. June 12.2018 PB 1:30pm Phone Date w/Tom McGraw 4:30pm Sky
ah 1:00pm Karyna to meet with James at the house 3:00pm Call Arda Sat. June 9, 2018 NY- Zorro 7:53ain Depart NY 9:22am Arrive Zorro to fly from Portu al to Azores Islands Sao Miguel via Portugal#186 (Rec. . Stay at une 10-14 (Confirm Rec. Loci 1:00pin Zorro time 2 m EST) Skype Call w/Robert Kuhn a
is what I found at a good price. It's $990 per a person. They arrive very early on 9th so could potentially make lunch this day. As I said I sent to Jeffrey but he did not respond. (?) Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: January 6, 2019 at 10:10:00 AM EST
SSPORT EFTA00486254 Other Information . A VISA IS REQUIRED FOR ENTRY INTO USA Other Information . CITIZENS OF PORTUGAL- EXCEPT FOR NATIONALS OF PORTUGAUL WITH A BIOMETRIC PSPT Other Information . CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Other Information . A VISA IS REQUIRED FOR ENTRY INTO U
is what I found at a good price. It's $990 per a person. They arrive very early on 9th so could potentially make lunch this day. As I said I sent to Jeffrey but he did not respond. (?) Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinera@myamextravel com> Date: Janus 6
ARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO USA Other Information • CITIZENS OF PORTUGAL- EXCEPT FOR NATIONALS OF PORTUGAUL WITH A EFTA_R1_01070036 EFTA02266183 BIOMETRIC PSPT Other Information • CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Other Information • A
From: jeffrey E. <[email protected]> Sent: Thursday, February 2, 2017 10:31 PM To: Richard Kahn Subject: Re: ZDC Lodge Portal ok On Thu, Feb 2, 2017 at 5:13
at 1:54:08 PM ES= To: Rich Kahn Cc: Zorro Ranc Rich attached photos for your reference and estimate to repair for your revie= As discussed The Portal at the Lodge needs some =ork. The=main bracing underneath the deck has collapsed. Northern end of the deck has moved approx=mately 6 inches away fr
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