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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
40:ituia Street. Suite 900 West Palm Beach, Florida33401 APPEARING ON BEIIALFOF DEFENDANT: ROBERT D. CRITTON, ESQ. Pa.ge 4 BUfu'viAi"I, CRITTON, LUTTIER &COLEMAN. LLP. 515'Norih'.Flagler Drive, Suite 400. \Vest Palm Bea.ch; Florida ')340 I JACK GOLDl3ERGER,:ESQ. ATTENBURY. GOLDBERGER. RICIIARDSON & WEISS,
ckham, Jr. Karen Podhurst Dern Of Counsel Re: Jeffrey Epstein - Issue that Arose At Today's Meeting Ou
an test the veracity of a plaintiff; and whether Mr. Epstein can assert statutes of limitation as an affirmati
Karen Podhurst Dern Of Counsel Re: Jeffrey Epstein - Issue that Arose At Today's Meeting Our File No.: Dear Bob and Michael: At today's meeting Jeffery Epstein raised an issue of my breaking my word. In response I am attaching a copy of your letter of October 19, 2009. Since my integrity appears to be at is
be plead, whether a plaintiff is entitled to only a single recovery; whether Jeffrey Epstein can test the veracity of a plaintiff; and whether Mr. Epstein can assert statutes of limitation as an affirmative defense. We had also a i I would not represent any additional females who are on the list, o
WARD CERTIFIED CIVIL TRIAL LAMM A. 'ADMIRED 10 PRACTICE IN fLOIUDA AND COLORADO Sent by E-Mail Only Robert Josefsberg, Esq. Podhurst Orseck P.A. LUTTIER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP October 19, 2009 Miami, FL 33130 Re: Settlement Negotiations Dear Bob: ADELOSII
From: "Connie Zaguirre, CP, FRP" <1 To:' or 1 Cc: ' (USAFLS)" Subject: FW: JEFFREY EPSTEIN Date: Tue, 25 May 2010 15:59:45 +0000 Importance: Normal Priority: normal Attachments: Judge_Davis.pdf Inline-Images: bcic.gif IN41 BURMAN. CR
o:' or 1 Cc: ' (USAFLS)" Subject: FW: JEFFREY EPSTEIN Date: Tue, 25 May 2010 15:59:45 +0000 Importanc
P" <1 To:' or 1 Cc: ' (USAFLS)" Subject: FW: JEFFREY EPSTEIN Date: Tue, 25 May 2010 15:59:45 +0000 I
Tue, 25 May 2010 15:59:45 +0000 Importance: Normal Priority: normal Attachments: Judge_Davis.pdf Inline-Images: bcic.gif IN41 BURMAN. CRITTON LUTTIER &COLEMAN,tte A YOUR TRUSTED ADVOCATES Connie Zaguirre, CP, FRP - Assistant for Robert D. Critton, Jr. This e-mail contains legally privileged and confide
PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. JEFFREY C. PENN MICHAEL PIKE HEATHER MCNAMARA RUDA DA
BU RMAN. CRITTON LUTTIER &COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP ). MICHAEL BURMAN. PA." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR PA I BERNARD
dley J. Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Re: Doe v. Epstein Dear Brad: ADELOYI I. BENAVENTE PARALWAVINVESTIGAIDA JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H.
BURMAN. CRITTON LUTTIER &COLEMAN ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP wii. ). MICHAEL BURmAN. a GREGORY W. COLEMAN. ROBERT D. CRITTON. IR. A , BERNARD A.
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