Epstein Secrets

(Draft) -Private Placement Memorandum (Draft) -Program Liquidity Agreement (Draft) -Membership Interest Purchase & Sale Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn D

5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

ll Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice EFTA00300509 -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of A

in -Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities Fund, Ltd) May 5, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Ca

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) (Signed Settlement) (Stipulation of Dismissal, Order Dismissing Claims and Closing Case) (Signed Settlement) (Signed Settlement, Stipultion of Dismissal, Final Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed

d this Court to order "Plaintiffs counsel [i.e., Bradley J. Edwards, Esq.] to return, without keeping copies, the Correspondence . . . ." Defendant Jeffrey Epstein's Motion for Protective Order (doc. #214) at 8. Having sought a court 2 On September 8, 2010, the Court "sua sponte" entered an administrative order c

RN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRNJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. RESPONSE TO DEFENDANT ESPTEIN'S APPEAL OF DENIAL OF MOTION FOR PROTECTIVE ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN DOCUMENTS Even though this particular case has been dismi

hat Edwards lacked standing to oppose the motion. Defendant Epstein's Rule 4 Review and Appeal of Magistrate's Order

O. 08-CV-80893-CIV-MARRNJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. RESPONSE TO DEFENDAN

he underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing

g this case. The basis for the closure was "the underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing Case at 1. Jane Doe #1 and #2 are in the process of preparing a pleading advising the Court of this fact and asking for the case to remain open. 6 EFTA

08-CV-80893-CIV-IVIARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. REAL PARTY IN INTEREST BRADLEY J. EDWARDS, ESQ.'S RESPONSE TO JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN DOCUMENTS Even though this particular case has been dismissed, defendant Jeffrey

e of certain incriminating correspondence in a separate state proceeding that he himself initiated against Jane Doe's attorney, Bradley J. Edwards. Epstein's motion should be denied because there is no basis for a federal court to enter a new order blocking disclosure of correspondence in that state ca

08-CV-80893-CIV-IVIARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. REAL PARTY IN INTERE

he underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing

g this case. The basis for the closure was -the underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing Case at 1. Jane Doe #1 and #2 are in the process of preparing a pleading advising the Court of this fact and asking for the case to remain open. 6 EFTA

08-CV-80893-CIV-IVIARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. REAL PARTY IN INTEREST BRADLEY J. EDWARDS, ESQ.'S RESPONSE TO JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN DOCUMENTS Even though this particular case has been dismissed, defendant Jeffrey

e of certain incriminating correspondence in a separate state proceeding that he himself initiated against Jane Doe's attorney, Bradley J. Edwards. Epstein's motion should be denied because there is no basis for a federal court to enter a new order blocking disclosure of correspondence in that state ca

08-CV-80893-CIV-IVIARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. REAL PARTY IN INTERE

he underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing

g this case. The basis for the closure was -the underlying settlements between the victims and Mr. Epstein." Doc. 38, Case No. 9:08-CV-80736, Order Closing Case at 1. Jane Doe #1 and #2 are in the process of preparing a pleading advising the Court of this fact and asking for the case to remain open. 6 EFTA

of Jane Doe 4 Volume I and II EFTA00299865 Video-Conferenced and Videotaped Deposition of Dec. 4, 2009 (Volume I of II and Volume II of II) vs EPSTEIN -CORRESPONDENCE -ATTORNEY'S NOTES -DEPOSITION SUBPOENA TO JE -PLEADINGS -AFFIDAVIT OF RICHARD BARNETT MOTION FOR A PROTECTIVE ORDER BARRING DIR

DENCE -ATTORNEY'S NOTES -DEPOSITION SUBPOENA TO JE -PLEADINGS -AFFIDAVIT OF RICHARD BARNETT MOTIO

(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) (Signed Settlement) (Stipulation of Dismissal, Order Dismissing Claims and Closing Case) (Signed Settlement) (Signed Settlement, Stipultion of Dismissal, Final Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed

III and Volume III of III) Video-Conferenced and Videotaped Deposition of Dec. 4, 2009 (Volume I of II and Volume II of II) EFTA00299860 MJ vs EPSTEIN -Correspondence -Attorney's Notes -Deposition Subpoena to JE -Pleadings -Affidavit of Richard Barnett -Mi's Motion for A Protective Order Barri

dence -Attorney's Notes -Deposition Subpoena to JE -Pleadings -Affidavit of Richard Barnett -Mi's

(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) (Signed Settlement) (Stipulation of Dismissal, Order Dismissing Claims and Closing Case) (Signed Settlement) (Signed Settlement, Stipultion of Dismissal, Final Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed