Epstein Secrets

privacy. 5. This is strictly a "fishing expedition" unrelated to any aspect of this case. A similar Request to Produce was served in the casel v. Jeffrey E. Epstein and , Case No. 502008CA025129XXXXMB Al, in front of Judge Garrison. A copy of the objection to the Notice is attached as Exhibit "B" and Judge Garr

BOARD CERTIFIED CVO-TRIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR BARBARA M. NkKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALE

kKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Dear Sid: Please be informed thal subpoenaed deposition in thel.L. Epstein case on April 16th, 2009 is hereby cancelled. Cordially Robert D. Critton, Jr. RDC/clz cc: Jack A. Goldberger, Esq. L•A•W•Y•E •R•S TELEPHONE

py of the case law and Florida Statutes cited in Defendant Epstein' otion to Dismiss, For More Definite Statement, a

ar Request to Produce was served in the casel v. Jeffrey E. Epstein and , Case No. 502008CA025129XXXXMB Al,

ar Request to Produce was served in the casel v. Jeffrey E. Epstein and , Case No. 502008CA025129XXXXMB Al,

OW CAB Defendant, Jeffrey Epstein, (hereinafter "Mr. Epstein"), by and through his undersigned attorneys, pur

W. COLEMAN, PA. ROBERT D. CRTITON, 111., PA' BERNARD LEBEDEKER MARK T. LUTTIER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA 2 FLORIDA BOARD CERTIFIED CVO-TRIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epste

o privacy. 5. This is strictly a "fishing expedition" unrelated to any aspect of this case. A similar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, in front of Judge Garrison. A copy of the objection to the Notice is attached as Exhibit "B" and Judge Garris

RIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. Garcia Law firm P.A. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmemeom. I INVBSTIOMOR BARBARA M. NkKENNA ASHLER STOKEN-BARING BETTY STOKES PAR

OW CAB Defendant, Jeffrey Epstein, (hereinafter "Mr. Epstein"), by and through his undersigned attorneys, pur

ilar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, i

py of the case law and Florida Statutes cited in Defendant Epstein' otion to Dismiss, For More Definite Statement, a

CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JE an Defendants. DEFENDANT'S, JEFFREY EPSTEIN, O

ilar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, in

W. COLEMAN, PA. ROBERT D. CRITTON, 111., PA' BERNARD LEBEDEKER MARK T. LUTTIER, P.A. JEFFREY C. PEPIN MICHAEL 1. PIKE HEATHER McNAMARA RUDA 2 FLORIDA BOARD CERTIFIED CVO-TRIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. Garcia Law firm P.A. A LIMITED LIABILITY PARTNERSHIP April 13, 2009

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 voswidrkland.com June 15, 2009 Re: Jay Epstein Dear a I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ez

Atkinson, Esq. EFTA00183762 J. WHAM. BURMAN, PA., GREGORY W.CCU:NAN. PA. ROBERT D. CRITTON. IR., PA., BERNARD LEBEDBKER MARK T. I II/STIER, PA. JEFFREY PEPIN MIOIAEL PIKE HEATHER McNAMARA RUDA I R.ORIDA WARD anima CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNER

8 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT Defend

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 200

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

GORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BERNARD LEBEDEK ER MARK T. LUTHER, P.A. JEPFRE4. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD CERTIFIED CiviLTRIALLAWyeR BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-mail and U.S. Mail Robert Josefsber

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

tatement [DE 29] dated May 26, 2009. Counsel for Defendant EPSTEIN Certificate of Service I HEREBY CERTIFY that a

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

tion against Jeffrey Epstein styled B.B.I. Jeffi-ey Epstein, case no.: 502008CA037319 MB AB. We are hereby r

W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-mail and U.S. Mail Robert Josefsb

N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed

EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M

ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du

Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.

IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI

Y W. COLEMAN, PA. ROBERT D. CRITTON, IR., PA) BERNARD LEBEDEKER MARK T. LUTHER, PA. JEFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PAR

fic to the individuals. We agreed that you would join us (agree that the court has jurisdiction to consider the action, but not necessarily concede Jeffrey Epstein is correct as to points which might be plead) in any declaratory action that is filed. These issues may include: 1. Whether the minimum amount of d

n be plead, whether a plaintiff is entitled to only a single recovery; whether Jeffrey Epstein can test the veracity of a plaintiff and whether Mr. Epstein can assert statutes of limitation as an affirmative defense. We had also ould not represent any additional females who are on the list, other tha

can test the veracity of a plaintiff and whether Mr. Epstein can assert statutes of limitation as an affirmati

PA' BERNARD A. LEBEDEKER MARK T. LUTTI EEL PA JEFFREY C. PENN MICHAEL I. PIKE HEATHER MCNAMARA RUDA

ROBERT D. CRITTON. JR.. PA' BERNARD A. LEBEDEKER MARK T. LUTTI EEL PA JEFFREY C. PENN MICHAEL I. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTE Sent ACTICE IN EMICy. Aar, C/VIDRADO by E-Mail only BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR TRUSTED A

ATHER MCNAMARA RUDA DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Sent By E-mail Only Jeffrey Epstein Re: B.B. v. Epstein Dear Jeffrey: BURMAN. CRITTON LUTT1ER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP December 11,

YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Sent By E-mail Only Jeffrey Epstein Re: B.B. v. Epstein Dear Jeffrey: BURMAN. CRITTON LUTT1ER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP December 11, 2009 ADELQVI J. SENA

DA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Sent By E-mail Only Jeffrey Epstein Re: B.B. v. Epstein Dear Jeffrey: BURMAN. CRITTON LUTT1ER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP December 11, 2009 ADELQVI J. SENAVENTE PARALEG

mail Only Jeffrey Epstein Re: B.B. v. Epstein Dear Jeffrey: BURMAN. CRITTON LUTT1ER &COLEMAN, LLP YOUR T

PA ROBERT D. CRITTON. JR.. PA' BERNARD A. LUSEDEKER MARK T. LIMIER. PA JEFFREY C. PENN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YARCMA 'FLORIDA BOARD MIMED CIVIL TIDAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO BURMAN. CRITTON LUTTIER&COLEMAN.Lu> YOUR TRUSTED ADVOCATES A LIMITED LIA

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

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 PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITE

RIDA AND COLORADO November 18, 2009 Sent by E-mail Only Bradley J. Edwards, Esq. 1109 NE 2 nd Street Hailendale Beach, FL 33009-8515 Re: •. v. Epstein Dear Brad: ADELQW J. BENAVENTE PAPALEGAL/iNvEsTiocroa JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN• BARING BETTY STOKES PARMIGALS RITA H.

3181 - IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XX)O(MB AB Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON EPSTEIN'S MOTION TO COMPEL, FOR SANCTIONS, TO STRIKE PLEADINGS AND FOR CONTEMPT OF COURT THIS CAUSE came before the Court on

_ PA' BERNARD A. LEBEDEKER MARK T. LUTTIEIL RA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA

A ROBERT D. CRITTON. JP_ PA' BERNARD A. LEBEDEKER MARK T. LUTTIEIL RA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO November 18, 2009 Sent by E-mail Only Bradley J. Edwards, Esq. 1109 N

OKES PAML MALE RITA H. BUDNYK Of COWER EDWARD M. RICCI OF COIROO. CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY Re: Jane Does #2 through #8 v. Epstein Dear Stuart: When I spoke with Adam on Tuesday, he indicated I would be receiving a letter from you. I believe your clients and your valuation of

arate and apart from and completely unrelated to Mr. Epstein, and yet they are maintaining an unrealistic valu

. PA ROBERT D. CRITTON. JR.. PA' BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL ). PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA BOARD MIMED CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Sent by E-Mail and U.S. Mail Stuart S. Mermelstein, Esq. Mermelstein & Hor