8
Shared Docs
8
Same-Page
26 / 8
Mentions
From: "Sandy Hughes" <MEIMa> To: "=INIM" <a> Cc: "JEFFREY EPSTEIN" <[email protected]> Subject: Jeffrey Epstein Date: Wed, 15 Apr 2009 20:04:45 +0000 Attachments: EXECU_STIP SUBSTIT.pdf; Garciaitr re_continue
n Date: Wed, 15 Apr 2009 20:04:45 +0000 Attachments: EXECU_STIP SUBSTIT.pdf; Garciaitr re_continue_depo.pdf; M_Protect_Order_Depo_Epstein.pdf Mr. Epstein has advised that you are to be copied with all documents regarding his Florida matters which we are presently in the process of substituting as coun
m: "Sandy Hughes" <MEIMa> To: "=INIM" <a> Cc: "JEFFREY EPSTEIN" <[email protected]> Subject: Jeffre
inue_depo.pdf; M_Protect_Order_Depo_Epstein.pdf Mr. Epstein has advised that you are to be copied with all do
ituting as counsel for the Bob Critton law firm. Attached are documents for your file. Sandy Hughes, Paralegal Office Administrator Law Office of David W. Spicer, M. 11000 Prosperity Farms Road, Suite 104 Palm Beach Gardens, FL 33410-3477 IRS Circular 230 Disclosure: Please note that the views expressed her
From: "Sandy Hughes" •MEla To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: Jeffrey Epstein Date: Wed, 15 Apr 2009 20:18:57 +0000 Okay, sorry, I misunderstood. Noted. Sandy Hughes, P
c: Subject: Re: Jeffrey Epstein no sandy;; only motions that you feel need advice On Wed, Apr 15, 2009 at 4:04 PM, Sandy Hughes .M.la wrote: Mr. Epstein has advised that you are to be copied with all documents regarding his Florida matters which we are presently in the process of substituting as coun
From: "Sandy Hughes" •MEla To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: J
15, 2009 at 4:04 PM, Sandy Hughes .M.la wrote: Mr. Epstein has advised that you are to be copied with all do
ey Epstein Date: Wed, 15 Apr 2009 20:18:57 +0000 Okay, sorry, I misunderstood. Noted. Sandy Hughes, Paralegal Office Administrator Law Office of David W. Spicer, P.A. 11000 Prosperity Farms Road, Suite 104 Palm Beach Gardens, FL 33410-3477 Telephone: IRS Circular 230 Disclosure: Please note that the views
at the no-contact order agreed to during the state plea colloquy does not apply to any of our clients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal agreement at the time that the list of vict
brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A wom
West Palm Beach, FL 33401 Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen:
lients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Vil
me and adds, of defendant) MAGISTRATE 'Gnu JOHnen Jeffrey Epstein, Palm Beach Bounty Stockade, West Palm Beach, FL and/or by serving his counsel: David W. Spicer, Esq., 11000 Prosperity Farms Pc1,.Snite 104, Palm Beath Ca±dens, FL 33410 or Jack A. Goldberger, Esg., 250 S. Australia[ Ave., Suite 1400, West Pa
From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congratulate Brock Pierce on the new job Date: Thu, 23 Jan 2014 16:59:04 +0000 What are your connections up to?
From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congratulate Br
From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congrat
t Latitude365 Estate, Yacht & Aircraft Accounting Software Congratulate Dasha • View profile David Spicer is celebrating 9 years at Law Offices of David W. Spicer. P.A. Congratulate David • View profile What Your Network is Saying EFTA00676582 l;"',Broc k 'Pierce Brock Pierce http://Inkd.in/bKgwi78 Lima
FTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. Case No. 502008 CA 020614XXXXMB AB Civil Division JANE DOE II, Plaintiff, VS. JEFFREY EPSTEIN and Defendants. ORDER ON DEFENDANTS MOTION FOR PROTECTIVE ORDER THIS CAUSE came before the Court and the Court having read the Defendant's Motion
Division JANE DOE II, Plaintiff, VS. JEFFREY EPSTEIN and Defendants. ORDER ON DEFENDANTS MOTION FOR
B Civil Division JANE DOE II, Plaintiff, VS. JEFFREY EPSTEIN and Defendants. ORDER ON DEFENDANTS MOT
el for Defendant Isidrio M. Garcia, Esq. Garcia Law Firm, P.A. Telephone; Facsimile: Counsel for Plaintiff Telephone: Facsimile: Counsel for David W. Spicer, Esq. Law Offices of David W. Spicer, P.A. Telephone; Facsimile: Counsel for Defendant EFTA00722774
alf of Linkedln Connections <[email protected]> Sent: Thur 8/1/2013 3:09:18 PM Subject: See David's connections, experience, and more... Jeffrey, David has accepted your invitation. N 1 David Spicer View David's Profile Send a Message DAVID'S CONNECTIONS ( 157 ) See All Sandy' Hughes,
Company Thiss an occasona! email to help you get the most out of Linkedn Unsubscnbe EFTA_R1_00441997 EFTA01964897 ' This email was intended for Jeffrey Epstein. Learn why we included this 2013. Linkedln Corporation. 2029 Stiedin •c..::Ct Mountain \hew. CA 94043. USA EFTA_R1_00441998 EFTA01964898
To: Jeffrey Epstein[[email protected]] From: messages-noreply@b
rofile Send a Message DAVID'S CONNECTIONS ( 157 ) See All Sandy' Hughes, Florida Registered Paralegal/Office Administrator at The Law Offices of David W. Spicer Connect Eric Fishman, MD, President & CEO 1450: Managing Member, EHR Scope, LLC EFTA_R1_00441996 EFTA01964896 / Connect Autumn Piccolo, Direc
To: David Spi From: Jeffrey Epstein Sent Sat 4/4/2009 8:02:55 PM Subject Re: I'm thinking you should oversee and manage all of the civil cases. On Tue, Mar 31, 2009 at 6:42 PM, Dav
To: David Spi From: Jeffrey Epstein Sent Sat 4/4/2009 8:02:55 PM Subject Re: I'm
To: David Spi From: Jeffrey Epstein Sent Sat 4/4/2009 8:02:55 PM Subject R
the civil cases. On Tue, Mar 31, 2009 at 6:42 PM, David Spicer Jeffrey, Let me know if I can help.. David David W. Spicer, Esquire Law Office of David W. Spicer, P.A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Fl 33410 M elephone acsimile wrote: Disclaimer: This E-mail is covered by the
at the no-contact order agreed to during the state plea colloquy does not apply to any of our clients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal agreement at the time that the list of vict
lients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Vil
Suite 800 25 West Elegies Street Miami, FL 33130 Please deliver the following page(s) to: Jack A.Goldberger, Esq. - Robert D. Critton; Jr., Esq. David W. Spicer, Esq. - Jay P. Leficowtiz, Esq. Roy E. Black, Esq. - Our File No.: 30608 From: Robert C. Josefsberg Date: April 17, 2009 Number of page(s): (Inc
Entities connected to both Jeffrey Epstein and David W. Spicer
Leon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONRobert D. Critton
PERSON
Palm Beach County
LOCATIONKatherine W. Ezell
PERSON
the Internal Revenue Service
ORGANIZATION
Palm Beach Gardens
LOCATIONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Podhurst Orseck
ORGANIZATIONBurman
PERSON
Internal Revenue Service
ORGANIZATIONBob Critton
PERSONRobert Orseck
PERSON