Epstein Secrets

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

re: deposition For Disbursements Incurred: 2.90 hr $870.00 2.401v 5720.00 0.40 hr $120.00 1.80hr $540.00 1.70hr $510.00 0.20 hr $100.00 Total Professional Services: $115,515.00 03/20/2009 Void Check # 66779 ($75.00) 03/26/2009 Void Check # 66844 ($9.50) 03/26/2009 Void Check It 66866 ($18.00) 03/26/20

IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; p

April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare fo

-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare for conference and conference with JE 320 hr $1,600.00 03/02/2009 JMB Review Non-Prosecution Agreement and related documents; review Josefberg letter and all related e-mails regardi

2009 RDC Receipt and review LM and EWs Order on Defendant Epstein's Motion to 0.60 hr $300.00 Dismiss, LM 's Fir

.40 hr $720.00 Motions to Compel Discovery responses (JD), review and analysis of plea agreement to determine if single pea or plural victim plea Total Professional Services: For Disbursements Incurred: $111,883.75 03/03/2009 Check # 66668 FEDEX; Disbursement for INV. 9-100-16422 ACCT. 1004-8038-7 $12.60 03/10/2009

message was checked by NOD32 antivirus system. With Windows Live, you can organize, edit, and share your photos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 A

ly 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 AM. Emad Hanna 4:1 Jeffrey, > wrote: I just wanted you to be informed of the following: Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mec

hotos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad

Subtotal Relmbursables: 104 Relmbursables Processing Foo Total Relmbursables: Total Foo Charges (Labor): $ 1.75500 Total Materials Testing: $ Total Professional Services: S 45 00 Total Roimbursablos: S Grand Total Invoice: $ 1,800.00 Should you have any further questions or comments. please do not hesitate to

WI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMJ3AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). MOTION TO COMPEL OR ALTERN

0800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. E RDS, individually, and..., individually, Defendants. EPSTEIN'S RESPONSE TO EDWARDS' REQUEST TO PRODUCE Plaintiff, JEFFREY EPSTEIN ("Epstein"), pursuant to Fla. R. Civ. P. 1.350, submits his response to the Ma

ON, LUTTIER & COLEMAN, LLP 616 NORTH FLAGLER DRIVE SUITE 400 VILIIPALMBEACJI ElrowpAsmi INVOICE Matter ID: 2008-029 Client ID: 3371 • EPSTEIN, JEFFREY • For Professional Services Rendered: 09/02/2008 diDeti 09102J200p MJP SOIN Invoice It 20021 Federal ID # 59-2827481 PlaintiffsBnopposed Mot

ice O. 30081 Federal In # 59-2327481 EFTA00722550 Ir): 2008..029 Invoice # 30081 Federal ID # 59-2827481 For r,rofc6,iionalServices Rendered: Total Professional Services: MEMSaati For Disbursements Incurred; Menagao itIVENE* fekaggatg elinamw miamei SEMM`3D INNENEW SAVVEMEm EggipWpm WORE& WMMaw egEgNiffeff

IDA 33401 April 06, 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 For Professional Services Rendered: Invoice # 29675 Federal ID # 59-2827481 03/01/2009 RDC 3.20 hr $1,600.00 03/02/2009 JMB 1.00 h

April 06, 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 For Professional Services Rendered: Invoice # 29675 Federal ID # 59-2827481 03/01/2009 RDC 3.20 hr $1,600.00 03/02/2009 JMB 1.00 hr $500.0

60 hr $1.080.00 03/31/2009 RHB 0.40 hr $120.00 03/31/2009 BM 5.10hr $837.50 03/31/2009 MJP 2.40 hr $720.00 For Disbursements Incurred: Total Professional Services: $111,883.75 03/03/2009 $12.60 03/10/2009 $35.93 03/10/2009 $75.00 Page 11 EFTA00722645 Matter ID: 2008-029 For Disbursements Incurred: