Epstein Secrets

on behalf of themselves and all others similarly : situated, Plaintiffs, -against- THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. X Index No. 1:18-cv-07580-JPO DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS' COMPLAINT TROUTMAN S

E (S) -i- EFTA00802453 TABLE OF AUTHORITIES Page(s) CASES EFTA00802454 Defendants The Financial Trust Company ("F=") and Jeffrey E. Epstein ("Epstein," and together with FTC, the "Defendants") respectfully submit this Memorandum of Law in Support of their Motion to Dismiss Plaintiffs Marvin Gerbe

knew, since at least 1997, about Hoffenberg and Defendant Epstein's alleged misconduct. This is when, according to

s for Defendants The Financial Trust Company and Jeffrey E. Epstein EFTA00802452 TABLE OF CONTENTS PAGE

s for Defendants The Financial Trust Company and Jeffrey E. Epstein EFTA00802452 TABLE OF CONTENTS PAGE (

Honor is familiar with, Mr. Jeffrey Epstein ... Mr. Epstein, I'm told, and Mr. Kramer may want to address th

e risk of harm; (3) damages suffered by the plaintiff; and (4) causation, both in fact and proximate, between the breach and the plaintiff's harm." Appel v. Schoernan Updike Kaufman Stern & Ascher L.L.P., No. 14-cv-2065 (MN), 2015 U.S. Dist. LEXIS 193133, at ■63-64 (S.D.N.Y. Mar. 26, 2015) (internal

our ti Costs.. FACSIMILE TRANSMITTAI. SHEET To Jeffrey E. Epstein ►ROIL Michael Junin COMPANY 11 East

artlthruc.net/warrumsg.ispimsgia=mmderoiaem.7 • SHOPPERS TRAVEL „„ < AGENT RS/RS BOOKING REFM 198 PRItiCE:TON:HIGJOSTOWN RD WEST WINDS 550 a J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW/YORK NY. Sil_..UMBI4S OH 130P 316P DL 6375 IHURSDAY I

ARK AVENUE LONG BEACH, NEW YORK 11561 TEI. FAX Properly& Tax considront5 Unl1t aihrdftors —Itedu our ti Costs.. FACSIMILE TRANSMITTAI. SHEET To Jeffrey E. Epstein ►ROIL Michael Junin COMPANY 11 East 71st Street Trait DAM 4 ^ 2 9 — °S— FAX IRIMEILL• - ELL-PROM WAWA. ?DIAL PK) OF PAM) INCLUDING GOYIM .3-

our ti Costs.. FACSIMILE TRANSMITTAI. SHEET To Jeffrey E. Epstein ►ROIL Michael Junin COMPANY 11 East 7

0010:27 AM To: Subject Trilateral Meeting Dear Mr. Epstein. I hope you have seen the program and other mater

Per_ Regirding your request for the Sr of the Excluded Properties as of 1/1/2002, the ESC appaial done in 2C01 only inckaled "Managed Properties". Appel:adman* 1100 rises wet : not itlauded m the E & Y appraisal because they at identified beta the appraisals' Exchaded Properties. In addition, a sig

....Z.U., 9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Operation Name Case Art Amanda N Young -.SEIZURE REVIEW . . Additnal Agent? No teed by SlatalLotal Office? I

9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Operation Name Case Art Amanda N Young -.SEIZURE REVIEW . . Additnal Agent? No teed by SlatalLotal Office? I Store wi

y known *89 East .71a Street, S/12/19 09:51:38 Page 1 QM SDNY_GM_00328217 EFTA_00200969 EFTA01307795 PARTY (2012768) Pony Name The Estate of Jeffrey Epstein Stun: 08/12/19 Fm4. Aderto: 9 East 71st Street City: • New York State: NY Zip Co*: 10021 Country: USA Comet Name tit balsa* nen. Number (Con

07795 PARTY (2012768) Pony Name The Estate of Jeffrey Epstein Stun: 08/12/19 Fm4. Aderto: 9 East 71st Stree

ely el the steed pommy? Was a firearm seised for kettles .r rested as entice «cent« attly? -ALLASSET TYPES Asset Vat at Same Alm AIM llinald! Y Appel'« Dote Amer Typett 5•/". Tyr: .. • t Real Property/Sgl Family Housing Unit . . : Fereltere Type Criminal . . • . Ate Deeepelsot. ' . . .

AT&T Wireless _se Account Name: JEFFREY E EPSTEIN AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwire

AT&T Wireless _se Account Name: JEFFREY E EPSTEIN AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AV

AT&T Wireless _se Account Name: JEFFREY E EPSTEIN AT&T Wireless JEFFREY E EPSTEIN 457 MA

8 04 2P INCOMING MN 400 AQULN4YTIME MN 343 0518 04 P INcoMINo MN 400 Amyl ANYTIME MN EVT CALL WANG 344 0518 04:43P NY_ZONE I NY WI 400 Appel. ANYTIME MN 345 0518 04:49P INCOMING IAN 400 AooL ANYTIME MN EVT CALL WANG 346 05'1804:51P INCO G IAN 400 Appel. ANYIME MN 347 0518 04:59P

--Apple-Mail-75-411913255 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=us-ascii Ok, Rebecca...I have a handle on Jeffrey's arrival tomorrow...it will be in the evening...might RSW like to come visit with Jeffrey after his = dinner downtown?...late is fine Let me know

»=20 >> Sent from my iPhone »=20 >> On Oct 31, 2011, at 4:26 PM, Rebecca Rex < wrote: >>=20 >>> Hi Lesley, >»=20 >>> Sorry to be a pest. Does JE have time to meet with RSW on the 2nd? =20= >»=20 >>> Thanks, >>> Rebecca >>> >>> REBECCA REX >>> Assistant to Richard Saul Wurman >>> EFTA0

5463085vdc.19.2011.11.01.10.36.54 (version=TLSv1/SSLv3 cipher=0THER); Tue, 01 Nov 2011 10:36:55 -0700 (PDT) From: Lesley Groff Mime-Version: 1.0 (Appel tge raneworc v1084) Content-Type: multipart/alternative; boundary=Apple-Mail-75-411913255 Subject: Re: Meeting with RSW Date: Tue, 1 Nov 2011 13:3

From: Stephen Hanson Sent: Saturday, December 29, 2018 7:42 AM To: Jeffrey / E / Epstein Subject: Screenshot 2018-12-29 at 8.40.01 AM Attachments: Image-1.jpg; Untitled attachment 00785.txt Appel. You in palm 1/2 1 E

From: Stephen Hanson Sent: Saturday, December 29, 2018 7:42 AM To: Jeffrey / E / Epstein Subject: Screenshot 2018-12-29 at 8.40.01 AM Attachments: Image-1.jpg; Untitled attachment 00785.txt Appel. You in palm 1/2 1 EFTA_R1_0180142

9, 2018 7:42 AM To: Jeffrey / E / Epstein Subject: Screenshot 2018-12-29 at 8.40.01 AM Attachments: Image-1.jpg; Untitled attachment 00785.txt Appel. You in palm 1/2 1 EFTA_R1_01801422 EFTA02608632

defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,

defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,

oner for the Southern District of Call. torn* Central Division, and Robert W. Ware, United States Marshal for the Southern District of California, Appel. ken. Mime. Nos. 895, 596. United States Court of Appeals Ninth Circuit. Nov. 5, 1958. Accused, who had been indicted in the United States Dis