Epstein Secrets

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tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

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Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert

TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert

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roperly captioned them as such on his Response. EFTA00808455 INTRODUCTION Disappointingly, Bradley Edwards ("Edwards") has used his Response to Jeffrey Epstein's ("Epstein") meritorious and well-grounded Petition as yet another vehicle for false and misleading ad hominem attacks against Epstein. Edwards' ina

q. Link & Rockenbach, PA Appellate Counsel for Petitioner 1555 Palm Beach Lakes Blvd. Suite 301 West Palm Beach, Florida 33401 'As set forth in Epstein's Petition, non-parties E.W. and Jane Doe have sought to intervene below on a limited and unrelated issue. As such, they are not parties in this c

. 4D18-0787 LT Case No. 502009CA040800XXXXMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHST

s to obfuscate with his vitriolic narrative about Mr. Epstein's past: (1) that this case was not at issue when

through his last-minute bifurcation gambit was a tactical advantage in presenting his counterclaim to the jury first. 7 EFTA00808462 ARGUMENT I. EPSTEIN WILL SUFFER IRREPARABLE HARM IF FORCED TO PROCEED WITH SEPARATE TRIALS BECAUSE THE CLAIMS INVOLVE INTERRELATED FACTUAL ISSUES AND, THEREFORE,

of contract cause of action from other counts which arose in the context of the contract, as facts underlying all counts were interrelated); accord Fortin, 178 So. 3d at 439.4 REPLY STATEMENT OF THE CASE AND FACTS Edwards Did Not Wait for a Favorable Disposition of Epstein's Claims Against Him Before

inated In Austria. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein

HE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampsh

story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell wa

regulatory obstacles. But 3 1/2 years later, the owners of both pipelines are still fighting in court against opponents." The New York Times (7/6, Fortin, Friedman, 18.61M) reports that in March, Boasberg, "who was appointed by President Barack Obama, ordered the federal government to conduct a sweepi

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "found a cast iron and zinc statue torn down from its stone pedestal in Congress

ockenbach FBN Rachel J. Glasser Primary: Primary: Primary: Seconda Seconda Seconda Trial & Appellate Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 23 EFTA00793715 CERTIFICATE OF TYPE SIZE & STYLE I certify that the type, size, and style utilized in this Petition is 14-point Times New Roman

cing investors he had negotiated multi-million settlements in high-profile cases. Three of Edwards' clients at the time alleged tort claims against Epstein, which Epstein ultimately settled. Based on publicly available information about 3 All background information is derived from the complaints and Jo

Case No.: LT Case No: 502009CA0408003OOOCMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHST

sses. As such, "bifurcation will not simplify the trial; instead, it will cause inconvenience and prejudice to [Epstein] in presenting [his] case." Fortin v. T & M Lawn Care, Inc., 178 So. 3d 438, 438 (Fla. 4th DCA 2015). As Epstein's counsel emphasized at the March 8, 2018 hearing: So one of the thi

and remains to their countries of origin, with about 96% of the seized items having been returned to countries including Peru, Canada, and China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein c

d China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article d

The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told

(2), People (11/05, Blair), Reuters (11/05, Shepardson), The Guardian (11/05, Milman), The National Desk (11/05, Frollo), The New York Times (11/05, Fortin), USA Today (11/05, Nguyen), Wall Street Journal (11/05, Fung), Washington Post (11/05, Aratani), WDIV (NBC-4) (11/05, Powers), WHAS (ABC-11) (11/0

igation. According to the article, the Duke of York has come under fire again after new shocking new claims emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said to be "terrified" to visit the US as fresh FBI probe can be launched into the Jeffery Epstein scanda

emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said t

e The Miami Herald (02/04, Weaver) reported that Jeffrey Veltri was named as head of the FBI's Miami field

rnational Association of Fire Fighters. ABC News (02/04, Shapiro), CBS News (02/04, Sundby, Cleave), USA TODAY (02/04, Cann), New York Times (02/04, Fortin), NBC News (02/04, Madani), Newsnation (02/04, Whiteside), Washington Examiner (02/04, O'Keefe), New York Post (02/04, Oliveira), People (02/04, Ra

1,2918 18:18 From: Uoodson C. Merrell M Uebfax Page: 2/13 eLabcorp Specimen ID: 151-480-2371-0 Control m F5831143092 Patient Report EPSTEIN,JEFFRET 9 E 71ST ST NEW YORK NY 10021 Patientnails P08:01/20/1953 Aselykerd):063107/2.5 Gender: M SSN: Patient XX Acct 31143092 Phone ate: 68 Wo

89,21,2918 18:18 From: Uoodson C. Merrell M Uebfax Page: 2/13 eLabcorp Specimen ID: 151-480-2371-0 Control m F5831143092 Patient Report EPSTEIN,JEFFRET 9 E 71ST ST NEW YORK NY 10021 Patientnails P08:01/20/1953 Aselykerd):063107/2.5 Gender: M SSN: Patient XX Acct 31143092 Phone ate

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