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been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater
09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109
deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti
d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to
t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i
ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha
YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. PA. ItOURT D. DUTTON. X. PA' SIMARD WEDEKEE. MARKT. twin PA JEFFREY C PEPIN MICHAEL E PIKE RUSHEE MCNAMAPA 'USDA DAVID YAKIMA IMAM IOKAD Mono) cmL TUN. Loon ;thrum° To NACna N Daum MID CCEDPA00
742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 I. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3'. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fl
sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope this
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS. & FOR MORE DEFINITE STATEME
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w
it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres
D ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A22 GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JP-. PA ' BERNARD A. LEBEDEKER MARKT. LuTTIER. PA. MICHAEL J. PIKE DAVID A. YAREMA RONDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADRUTTED TO PRACTICE IN FLORIDA AND COLORADO Roy Black,
ere, la NA Girt Sateen St 1$00.04-142.1 et Artie b Cent Stram At Bost. Siva Prerenyr cat. one Yeas°, Gore Wm. arterry. 2C 441, Ilrrrlltrrlrrlrll JEFFREYEPSTEIN CA3 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK QUATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio 53,498.171 $3.429.98
nue New York, New Vat 10179 (212) 272-2000 =ARCO 7144Well rra WINTTLY OA(I) SUBSICTOIT Cr Warn Grow Nan lesnan lir net 11201 -3059 elam-Icoo JEFFREY EPSTEfill ACCOUNI EXECUTIVE ZICHERMANSRA TELEPHONE (212)272-4189 VISIT OUR VABSITE wevybearsteams.can What's In This Statement rainier,' Kane TrOUGH
ACTIVITY 0.EARED 1300en Ti. 880559 08480 848.3iCIARY Bey. Stews Senallis Ca'. one Mat-Atcri Corot Maui 010118 Am Vol 11201-3859 G113 222-1503 JEFFREY EPSTON STATEWAT PEA300 Are 1. 2002 THROJOH An 28.2002 ACcouPer /04801 99.35AY811 5148111111 Less susesera may 31.2002 SMILVENT DAR 112408
, MOP" Ne.• VOA 112014459 (2121272.100 JEFFREY EPSTEIN STeatudem Pekoe Wombat 30.2002 TOODUCH Decernb
30.2002 Your Portfolio Holdings Apnea MAW CASH & CASH EQUIVALENTS WAWA MAW On Fie LAST STATIANAT AP/ 26.2002 OfSCMOOIt STMKA/0.6IP PAM MKS MARKT MAW (STAMM Mewl ICS CURRENT NEW 00 CASH BALANCE 10.766 DREYFUS TAX EXEMPT CASH OEM 5.996.237.49 1.0000 5.996,237 77.951 1.3000 MANAGEME
your client of the above information and please remind her of the no contact order that remains in effect today. Ms. should not be contacting Mr. Epstein's attorneys (past or present) or Mr. Epstein directly requesting any additional money outside the scope of what is outlined in the settlement agreem
the scope of what is outlined in the settlement agreement executed back in May of 2009. Robed D. Critton, Jr. ROC/cc cc: Joseph Ackerman, Esq. Jeffrey Epstein 303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • PHON WWW.BCLCLAW.COM EFTA00613773
Critton, Jr. ROC/cc cc: Joseph Ackerman, Esq. Jeffrey Epstein 303 BANYAN BOULEVARD • SUITE 400 • WEST
ing Mr. Epstein's attorneys (past or present) or Mr. Epstein directly requesting any additional money outside
TED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL 'MIAMI* P.A." GREGORY W. COLEMAN, PA ROBERT D. CRITTON. JR.. PA' BERNARD A- LEBEDEKER. MARKT. LIMIER PA MICHAEL J. PIKE MICHAEL L. SCHEvE DEAN t XENICK DAVID A. YARE AEA IILORIDA WARD COSIrim CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN
se your client of the above infor • and please remind her of the no contact order that remains in effect today. Ms. should not be contacting Mr. Epstein's attorneys (past or present) or Mr. Epstein irectly requesting any additional money outside the scope of what is outlined in the settlement agreeme
itional money outside the scope of what is outlined in the settlement agreement executed back in May of 2009. RDC/ cc cc: Joseph Ackerman, Esq. Jeffrey Epstein o e . non, Jr. WWW.BCLCLAW.COM EFTA00613774
ay of 2009. RDC/ cc cc: Joseph Ackerman, Esq. Jeffrey Epstein o e . non, Jr. WWW.BCLCLAW.COM EFTA00
ing Mr. Epstein's attorneys (past or present) or Mr. Epstein irectly requesting any additional money outside
TED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN, P.A." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR.. PA' BERNARD A. LEBEDEKER. MARKT. LUTTIER. PA MICHAEL I PIKE MICHAEL SCHEYE DEAN T. XENICK DAVID A. YARE MA IILORIDA WARD COSIrim CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN
ubpoena and depose and call her at trial(s). Except as provided in this Settlement Agreement, nothing shall prohibit Second Parties from conducting Jeffrey Epstein's defense, investigation, and trial(s) as his lawyers deem appropriate. Robert Josefsberg and Katherine Ezell are hereby deemed to have full authority
ned in Jane Doe 101 and 102 by my client, Jeffrey Epstein. With the understanding that you are pdfing to m
l this ,P5- day of t&Me, , 2009. e‘tle."--P JE-SSIS9 WAVED. MY 004111ISSIOn 99953523 EXPIRES:
ents signed in Jane Doe 101 and 102 by my client, Jeffrey Epstein. With the understanding that you are pdf
RUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR. PA' BERNARD A_ LESEDEKER MARKT. LUTTIER. PA Arran, C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'HONDA BOARD CERTIFIED CIVIL TRIAL LAWYER 'ADMITTED TO pRAcn
e IME'S will take place at my Law Office located at 303 Banyan Boulevard, West Palm Beach, FL 33401, Suite 400. MJP/br cc: Robert D. Craton, Jr. Jeffrey Epstein Jack Goldberger 303 BANYAN BOULEVARD • SUITE 4IX/ • WEST PALM BEACH. FL 33401 • PHONE: 561-842-2820 • FAX: 561-8446929 • [email protected] WWW.BCLC
400. MJP/br cc: Robert D. Craton, Jr. Jeffrey Epstein Jack Goldberger 303 BANYAN BOULEVARD • SUITE 4I
PA. ' BERNARD A. LEBEDEKER. MARKT. LUTTIER. PA JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMMA RUDA
J. MICHAEL BURMAN. P.A.'2 GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR. PA. ' BERNARD A. LEBEDEKER. MARKT. LUTTIER. PA JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMMA RUDA DAVID A. YAREMA 'FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER EADMITIED TO PRA
y Facsimile. E-mail and U.S. Mail Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Re: B.B. v. Epstein (Depositions of Robert Meister and Todd Meister) Dear Mr. Kuvin: ADELOW J. BENAVENTE PARALEGAVINVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA A
.. $ BERNARD A. LEBEDEKER MARKT. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA
n regarding your client, B.B. Your client was on Mr. Epstein's house on one occasion. Nowhere in her answers t
J. MICHAEL BURMAN. P.A.LI GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. $ BERNARD A. LEBEDEKER MARKT. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'FLORIDA BOARD CIRTNIED CIVIL TRIAL LAWYER ?ADMITTED TO PR
Flagler Street, Suite 800 Miami, FL 33130 Re: Epstein Matter, AD, MD and LG Dear Bob: ADELOYI J. SENA
N. J. MICHAEL BURALAN. GREGORY W. COLEMAN ROBERT D. CRITTON. JR.. ' BERNARD A- LEBEDUIR MARKT. LUTHER. in MICHAEL J. PIKE DAVID A. YAREMA l itOR3DA BOARD =TINED Ova TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTO
Entities connected to both Jeffrey Epstein and MARKT
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Ken Starr
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Colorado
LOCATIONMichael J. Pike
PERSON
Vicky Ward
PERSONKatherine W. Ezell
PERSONSpencer Kuvin
PERSON