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RK, • App. Div. No. 6081 Respondent, • On Appeal from New York Supreme Court, • New York County, Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM OF LAW IN SUPPORT OF MOTION TO UNSEAL APPELLATE BRIEFS DAVIS WRIGHT TREMAINE LIP Robert D. Balin John M.
iction for Sex Crimes and Designation as a Level Three Sex Offender 3 B. Media Interest in New York and Florida Prosecutors' Lenient Handling of Epstein's Case 5 C. The Post's Efforts to Obtain the Appellate Briefing Filed with the First Department 8 ARGUMENT 9 I. THE POST HAS THE RIGHT TO M
had never spoken to the federal investigators in Florida who had reached the conclusion that Epstein was a serial abuser of underage girls. Id Ex. C. Epstein subsequently commenced this Appeal, seeking to overturn the trial court's ruling that he is a level three sex offender. The appellate briefs submitt
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM O
008), available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads-guilty-to-prostitution-chargest Mother se
n on the disclosure of the appellate briefs. Id. Mr. Epstein's lawyer stated that he would not take a positio
ds, 71 N.Y.2d 263, 525 N.Y.S.2d 24 (1988) 9 In re Herald Co. v. Weisenberg, 59 N.Y.2d 378, 465 N.Y.S.2d 862 (1983) 10 Mancheski v. Gabelli Grp. Capital Partners, 39 A.D.3d 499, 835 N.Y.S.2d 595 (2d Dep't 2007) 10 Maxim, Inc. v. Feller, 145 A.D.3d 516, 43 N.Y.S.3d 313 (1st Dep't 2016) 10, 14 N.Y. Times C
To: Farkas, Andrew L From: Jeffrey Epstein Sent: Sun 11/18/2012 7:45:00 PM Subject: Re: 430? On Sun, Nov 18, 2012 at 1:26 PM, Farkas, Andrew L. a wrote: I can join you at around 2:00, b
To: Farkas, Andrew L From: Jeffrey Epstein Sent: Sun 11/18/2012 7:45:00 PM Subject: Re:
To: Farkas, Andrew L From: Jeffrey Epstein Sent: Sun 11/18/2012 7:45:00 PM Subjec
ion of any agreement with C-III Capital Partners LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Capital Partners LLC or such affiliate. **************************** ******************************* The information contained in this communication is confidenti
From: Steven Sinofsky Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21 Excerpt from below... AT&T's merger drama (coned) — Broadcom'= new bid — More "unicorns" <http://
ednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21
Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, Febr
phesee, a Paris-based mach=ne vision startup, has raised $19 million in Series B funding led by an und=sclosed investor, with participation from 360 Capital Partners, Supernova l=vest, iBionext, Intel Capital, Renault Group, and Robert Bosch Venture Capi=al, according to Tech.eu <http://Tech.eu> . http://axios=li
From: Richard Kahn > Sent: Monday, February .... To: Jeffrey E. Subject: APO Carlyle founders eat plenty of their own cooking - =loomberg Feb. 27, 2017 3:55 PM ET I About: The Carlyle Group =CG) <http://seekinga
chard Kahn > Sent: Monday, February .... To: Jeffrey E. Subject: APO Carlyle founders eat plenty of
investor than knowing a firm or fund manager is investing significant personal capital into their own fund," says David Fann, the CEO of =orreyCove Capital Partners, which advises pension plans that invest in buyout funds. "It connotes alignment, commitment and =onfidence." 1 EFTA_R1_01394329 EFTA02380279
From: Jeffrey <[email protected]> Sent: Thursday, May 10, 2012 1:55 AM To: Farkas, Andrew L. Subject: Re: Ru in nyc? Yes Sorry for all the typos .Sent
copy format. Nothing contained in this e-mail shall be considered a I=gally binding agreement, amendment or modification of any agreement with C-=ll Capital Partners LLC or any of its affiliates, each of which requires a f=Ily executed agreement to be received by C-III Capital Partners LLC or such=affiliate. <?x
eral Partner are John J. Veronis, John S. Suhler, Jeffrey T. Stevenson, Marco Sodi and Scott). Troeller. T
g in equity and equity-oriented securities of privately help companies in HealthcareServices & Technology, Education, Media & Communications. allot Capital Partners I L.P. MB2 An Israeli venture capital fund investing in seed and early state software companies. Greycroft Partners II, LP. MB2 A venture capita
Entities connected to both Jeffrey Epstein and Capital Partners
Leon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONAndrew Farkas
PERSONMartin Weinberg
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Blackstone
ORGANIZATIONC-III Capital Partners
ORGANIZATION
Exchange
ORGANIZATION
Tower
ORGANIZATIONInstruments
ORGANIZATIONSharpe
ORGANIZATION