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-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL ED RICCI SPECIAL CONSUMER JUSTICE COUNSEL Dear Judge Hafele: Enclosed, please find Jeffrey Epstein's Response in Opposition to ll's Motion for Inspection and to Compel Discovery, which are set for hearing before Your Honor on December 14, 2009 at 8
E FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XWMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendants. EPSTEIN'S RESPONSE IN OPPOSITION TO MOTION FOR INSPECTION AND TO COMPEL DISCOVERY AND MOTION FOR PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW Defen
in from disclosing the identity of any person who has knowledge or are in possession of physical evidence (i.e. photographs, EFTA00723281 B,B. v, Eosteiq Case No. 502008CA03 XMB AB Epstein's Objections to Request and Motion for Protective Order Page 10 of 22 videos, written statements, etc.) pert
P. 1.280(c), and states: I. Introduction 1. Mr. Epstein's deposition was set for September 2, 2009, and M
Motion to Compel as to certain requests to which Defendant Epstein was asserting a Fifth Amendment privilege. By th
P.A. BERNARD LESEDEKER. MARK T. LL/TTIER. P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER. MCNAMARA RUDA
th Judicial Circuit Palm Beach Conn Courthouse Re: acember 14, 2009 UMC Hearing v. Jeffrey Epstein CASE NO.: 502008CA037319)OOOCMB AM ADELQI,PI J. BENAVENTE PAPALIOAL/INV7411GATOR JESSICA CADWEU. BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL ED RICCI SP
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
LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP October 19, 2009 Miami, FL 33130 Re: Settlement Negotiations Dear Bob: ADELOSII J. BENAVENTE PARALEGAVIN.TESTiC.ATENt JESSICA CADWELL BOBBIE M. MCKENNA ASH LIE STOKEN•BARBNc BITTY STOKES PARALEGALS RJTA H. BUDNYK 0 COUNSEL EDWARD M.
your client of the above information and please remind her of the no contact order that remains in effect today. Ms. should not be contacting Mr. Epstein's attorneys (past or present) or Mr. Epstein directly requesting any additional money outside the scope of what is outlined in the settlement agreem
the scope of what is outlined in the settlement agreement executed back in May of 2009. Robed D. Critton, Jr. ROC/cc cc: Joseph Ackerman, Esq. Jeffrey Epstein 303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • PHON WWW.BCLCLAW.COM EFTA00613773
Critton, Jr. ROC/cc cc: Joseph Ackerman, Esq. Jeffrey Epstein 303 BANYAN BOULEVARD • SUITE 400 • WEST
ing Mr. Epstein's attorneys (past or present) or Mr. Epstein directly requesting any additional money outside
zell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Leigh Skye Patrick Dear Bob: October 18, 2011 ADELOSII J. BENAVENTE PAMAREGAL/INVESTIGA701 JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAPALICALS RITA H. BUDNYK Of COUNSEL EDWARD M. RI
LAWYER 2ADMITTEDd73WiC6C1; Mali Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Re: B.B. v. Epstein January 7, 2010 ADELOVI J. BENAVENTE PAMLEGA1/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PASIALICALS R
PA' BERNARD A. LEBEDEKER MARK T. LUTTI ER. PA JEFFREY C PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA
client had any contact with Mr. Goldsmith through Mr. Epstein, then clearly, the deposition may have some rele
Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Re: B.B. v. Epstein January 7, 2010 ADELOVI J. BENAVENTE PAMLEGA1/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PASIALICALS RITA H. BUDNYK OF COUNSEL EDWARD M. RI
TEIN Defendant. DRAFT 1 /04/10 AGREED ORDER ON PRESERVATION OF EVIDENCE Pursuant to the Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey Epstein and counsel for Herbert Stettin conferred, the following preservation order is hereby entered: 1. Herbert Stettin was initially appointed as a sta
Suite 1000 Miami, FL 33131 Re: L.M. v. Jeffrey Epstein CASE NO.: 502008CA028051YJOOMBAD Dear Isaac: I
or agreements between any investor (person or entity) and any plaintiff and/or her attorneys regarding any plaintiffs case (cause of action) against Jeffrey EPstein- EFTA00608072 10. All documents evidencing payment of any bill or costs in each plaintiffs case against Jeffrey Epstein, and the source(
1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOSII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. ROBERT D. CRITTON. JFL, PA ' JESSICA CADWELL BERNARD A IFEEDEKER BOBBIE M. MCKENNA MARK T. LUT
TEIN Defendant. DRAFT 1 /04/10 AGREED ORDER ON PRESERVATION OF EVIDENCE Pursuant to the Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey Epstein and counsel for Herbert Stettin conferred, the following preservation order is hereby entered: 1. Herbert Stettin was initially appointed as a sta
or agreements between any investor (person or entity) and any plaintiff and/or her attorneys regarding any plaintiffs case (cause of action) against Jeffrey EPstein- EFTA00608090 10. All documents evidencing payment of any bill or costs in each plaintiffs case against Jeffrey Epstein, and the source(
Suite 1000 Miami, FL 33131 Re: L.M. v. Jeffrey Epstein CASE NO.: 502008CA028051YJOOMBAD Dear Isaac: I
1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOSII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. ROBERT D. CRITTON. JFL, PA ' JESSICA CADWELL BERNARD A IFEEDEKER BOBBIE M. MCKENNA MARK T. LUT
Suite 1000 Miami, FL 33131 Re: L.M. v. Jeffrey Epstein CASE NO.: 502008CA028051YJOOMBAD Dear Isaac: I
TEIN Defendant. DRAFT 1 /04/10 AGREED ORDER ON PRESERVATION OF EVIDENCE Pursuant to the Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey Epstein and counsel for Herbert Stettin conferred, the following preservation order is hereby entered: 1. Herbert Stettin was initially appointed as a sta
or agreements between any investor (person or entity) and any plaintiff and/or her attorneys regarding any plaintiffs case (cause of action) against Jeffrey EPstein- EFTA00608081 10. All documents evidencing payment of any bill or costs in each plaintiffs case against Jeffrey Epstein, and the source(
1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOBII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. ROBERT D. CRITTON. JFL, PA ' JESSICA CADWELL BERNARD A IFEEDEKER BOBBIE M. MCKENNA MARK T. LUT
BIE M. MCKENNA ASH LIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK GP COUNSEL EDWARD M. RICCI SPECIAL CONSUMER JUSTICE cOusSEL Re: Epstein Matter —Fee Issue Dear Bob: I sent you a letter on December 16, 2009 dealing with the fee issue. It is my understanding you are out of town on a s
_ PA. BERNARD A LEBEDEKER MARK T. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA
Sent by E-Mail Only Robert Josefsberg, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 December 18, 2009 ADELOVI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASH LIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK GP COUNSEL EDWARD M. R
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