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code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge SvC Area
eciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US
Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa
Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
effrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer
N 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpenation Charge DSCOure Fuel Surcharge Residential Delivery RANDOM NY. Van De Waal Fain: Harter UV: Bldg 17.30 1.01 2.00 Total Charge CONFIDENTIAL USD S 17.62 SDNY_GM_00341B04 EFTA_00214499 EFTA01314516 Invoice Number: 5.380.11447 I
ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'
I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
272.1003 FINANCIAL. TRUST CO INC ACCOUNT EXECUTIVE GNIM GOVT BOND VISIT OUR MUTE Liiww.tearstearns.com sr/avec Kix00 7l UGH October 26.2002 Harter 29.2002 What's In This Statement IIII11II.II..I.II III Acoouwr mart Tr1/40AWn WIMP 021.52128 332 On Fto Financial Summary 3 FINANCIAL TRUS
/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEMORANDUM OF LAW ON EDWARDS' WAIVER OF ATTORNEY-CLIENT AND WORK PRODUCT PROTECTIONS Counter-Defendant Jeffrey Epstein ("Epstein"), submits this M
FENDANT JEFFREY EPSTEIN'S MEMORANDUM OF LAW ON EDWARDS' WAIVER OF ATTORNEY-CLIENT AND WORK PRODUCT PROTECTIONS Counter-Defendant Jeffrey Epstein ("Epstein"), submits this Memorandum of Law as to the Doctrines of Waiver of Attorney-Client and Work Product protections as claimed by Edwards and at issue
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
diate disposal."). There are two types of work-product recognized by Florida courts: "Fact" work-product, and "opinion" work product. See Butler v. Harter, 153 So. 3d 705, 711 (Fla. 1st DCA 2014). Significantly, while Edwards may claim that the e-mails amount to "opinion" work product, that is most de
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800XXXXIII3AG EXHIBIT MM EFTA00151067 •••.›....••••••••••••awaSIII VU Nantit take api Model Aircr
t Make and Modal Aircraft ickmtaMaticit Mark points Of Dapartura & Ames Mites Flown Flight No Remarks, Procedures, Maneuvers, Endorsements Harter of Landings Aircraft Category— From TO (flif:PSC ( 7 t.tacC. lie..?. r ,Ptt c:t - tri ISCIO Nctrity: i'lit ...- P81. 'c"'+) •itJ:l...)11
0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002
mms Sabel Cap Ore reruns CEnin Mit Wady,. Ns* Vet 112014139 12121 2724000 INSTITUTIONAL PHERESTS NC #2 STATEDIENT PODDO October 26.2002 'MOOCH Harter 79. 7002 ACCOLort µ0010R !WAVER MASER tuff STATCWENT October 25. 2002 Your Portfolio Allocation Cash a [EDIT-alert - 6% ENDES 94% Urtto.0
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