Epstein Secrets

ntiff, JANE DOE 3, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S First Set of Interrogatories to Plaintiff as follows: General Oblections 1. Plaintiff objects to Defendant's Interrogatories to the extent that th

CT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER AND TO QUASH SUBPOENA FOR DEPOSITION OF JANE DOE NO.3. MOTION TO CONSOLIDATE CASES FOR PURPO

2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFF'S MOTION FOR PROTECTIVE

9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONS

are all witnesses and parties were not identical); $orouah of Olvoliant v. PPL Corporation et al. 153 Fed.Appx. 80, 2005 WL 2673489 (C.A.3 (P.A.)); Ford Motor Credit Cornrow v. Chiorazzo, 529 F.Supp.2d 535 (D. N.J. 2008). Under Florida Rules of Civil Procedure 42, the decision to consolidate cases for discovery

ul S"=I > wrote: W=uld you like to execute? Paul Barrett, CFA JPMorgan Private Bankc=:p> 40W 57th Street, 33rd Floor, New York, N= 10019 From: Jeffrey Epstein [mailto:[email protected] Sent: Friday, May 06, 2011 1:19 PM To: Cc: Barrett, Paul S Subject: Fwd: Bond Po=tfolio ap> 20 millino from haz=

= trust Forwarded message EFTA_R1_00093565 EFTA01777609 From: Barret=, Paul 5 < May 6, 2011 at 12:56 PM Subject: Bond Portfolio To: Jeff=ey Epstein «mailto:[email protected]>[email protected] <mailto:[email protected]» Cc: "Giuffrida, D=vidl" < =effrey =/span> Corporate B=nds =n

7th Street, 33rd Floor, New York, N= 10019 From: Jeffrey Epstein [mailto:[email protected] Sent: Fri

11 at 12:56 PM Subject: Bond Portfolio To: Jeff=ey Epstein «mailto:[email protected]>[email protected]

print Nextel &nbs=; &=bsp; BB- 2016&n=sp; 5.58% CIT Group &nb=p; =nbsp; B+ &=bsp; 2017 =nbsp; 6.67% Peabody Energy &nb=p; BB+ 20=6 4.49% Ford Motor Credit = BB- = 2015 4.01% =p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-al=:auto"> Preferreds = &nb=p; &=bsp; &nb=p; YTC

et Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath

9,695.54 25,OOO.OO 1O,88O.OO 2O,OOO.OO 25,OOO.OO 5,OOO.OO 31,21O.OO Wellesley United Air Fleet Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath & Rosenthal 7O72 O3/O7/88 11,38O.13 American Express 747O O3/1O/88 2O,OOO.OO United Air Fleet 745O

ited Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100

1,196.21 American Express 100071 01/06/88 3,479.80 American Express 100069 01/08/88 4,019.78 American Express 100072 01/14/88 1,625.22 Ford Motor Credit Company 100102 01/21/88 1,800,000.00 Merrill Lynch, Pierce, Fenner & Smith, Inc. 101378 01/29/88 24,595.01 MTH Consulting 100103 02/01/88

ss to Piper Jaffray's large client base. The Wall Street Journal (tiered subscription model) t [ga NEW YORK FOCUS Prosecutors attempting to seize Epstein's NYC townhouse Prosecutors from the Southern District of New York may seize the New York City townhouse of billionaire hedge fund manager Jeffrey

Epstein's NYC townhouse Prosecutors from the Southern District of New York may seize the New York City townhouse of billionaire hedge fund manager Jeffrey Epstein, following his arrest on sex trafficking charges. The CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069575 CONFIDENTIAL SDNY_GM_00215

City townhouse of billionaire hedge fund manager Jeffrey Epstein, following his arrest on sex trafficking

e Wall Street Journal (tiered subscription model} Kg 0 Fa Ford ABS smoothes path for new interest-rate benchmarks An asset-backed securitization by Ford Motor Credit is viewed as a step toward phaseout of Libor and other interbank offered rates. The $126 million debt offering uses fallback language from the Feder