11
Shared Docs
11
Same-Page
33 / 12
Mentions
about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in
and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to
of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496
6504 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls b
residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperi
you recall bringing to Jeffrey Epstein's house? A I cannot recall bringing anybody else. Q Okay. Now one of those girls that we mentioned was Zalis, correct? A Yes. Q And you told the police that Jeffrey liked the best? A Yes. Q How old was A She was around the same age as me, maybe
: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office for the Southern Dist
ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Ensteini= MElsWED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern
PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,
of Florida asks that you provide the following amended notice to your client, Some of the information contained in the July 10, 2008 letter to Ms. Zalis was inaccurate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter refe
77 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for th • ict of Flori
ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 B
on with civil litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, E
r. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. Zalis is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided
A COURIER Ms. R 500 South Australian Ave.. Suite 400 West Palm Beach. FC 33401 (561) 820-8711 Facsimile- (561)820-8777 September 3, 2008 Re: Jeffrey Epstein/V.R NOTIFICATION OF IDENTIFIED VI Dear Ms. P By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov
9, 2008 VIA UNITED STATES MAIL Ms. B Re: Jeff y Epstein/B Notification of Work Release Dear Ms. B By v
e future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks tha
he entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on
orida asks that you provide the following amended notice to your client, IMMZ.. Some of the information contained in the July 10, 2008 letter to Ms. Zalis was inaccurate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter refe
stralian Ave., Suite 400 West Palm Beach FL 3340! (561)8204711 Facsimile: (56!) 820-8777 September 15, 2008 VIA UN TE STATES MAIL Ms. to Rc: Jeffrey Epstein/ HE NOTIFICATION OF IDENTIFIED Dear Ms. 11. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida pr
9, 2008 VIA UNITED STATES MAIL Ms. B Re: Jeff y Epstein/B S Notification of Work Release Dear Ms. B B
EFTA00189699 U.S. Department of Justice United States Attorney Southern District of Florida December 8, 2008 VIA HAND DELIVERY Ms. NI a Re: Jeffrey I t Sat= Notification of Work Release Dear Ms. a By virtue of this letter, the United States Attorney's Office hereby provides you with notice th
he entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on
orida asks that you provide the following amended notice to your client, IMMZ.. Some of the information contained in the July 10, 2008 letter to Ms. Zalis was inaccurate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter refe
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiffs. RESPONSE IN
in Opposition to Plaintiff/Counter-Defendant's Motion for Fees and Costs, and as grounds therefor would state: INTRODUCTION This case arises from Epstein's lawsuit against Edwards, when Epstein sued Edwards merely for his legal representation of people accusing Epstein of misconduct. Edwards counter-
COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOT
District has specifically contemplated that so-called non-monetary terms can have a monetary value, a principal which made the proposal invalid in Zalis v. M.E.J. Rich Corp., 797 So.2d 1289 (Fla. 4th DCA 2001). In that case, the inclusion of a condition of acceptance that the plaintiff and his attorn
SE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. / PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS Plaintiff, Jeffrey Epstein, by and through his undersigned
onse to several orders entered by Judge Raymond Ray in the Bankruptcy Court, filed a one hundred and fifty-nine (159) page privilege EFTA00582857 Epstein v. Rothstein and Edwards DRAFT 2/3/12 4:26 PM Case No. 502009CA040800XXXXMB/Div. AG log, claiming that over two thousand (2000) documents are pri
ilege in regard to the production of documents because the petitioner filed a privilege log which was "completely inadequate"); Kaye Scholer LLP v. Zalis, 878 So. 2d 447, 449 (Fla. 3d DCA 2004) (the purpose of the privilege log requirement is "to identify materials which might be subject to a privileg
To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Tue 5/11/2010 4:40:45 PM Subject Re: May 15 - 9:00am (Garcia, Alverez, Morgan) May 17 -
rcia, Alverez, Morgan) May 17 - 9:00am (Lopez, Zalis, Pentek) June 4 - 9:00am (Licata) Professional Dis • ute Resolutions U --- On Tue, 5/11/10, Jeffrey Epstein jeevacation(a`gmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: To: "Story Cowles" < Date: Tuesday, May 11, 2010, 12:36 PM
ute Resolutions U --- On Tue, 5/11/10, Jeffrey Epstein jeevacation(a`gmaiLcom> wrote: From: Jeffrey Eps
tionagmail.comj From: story cowles Sent Tue 5/11/2010 4:40:45 PM Subject Re: May 15 - 9:00am (Garcia, Alverez, Morgan) May 17 - 9:00am (Lopez, Zalis, Pentek) June 4 - 9:00am (Licata) Professional Dis • ute Resolutions U --- On Tue, 5/11/10, Jeffrey Epstein jeevacation(a`gmaiLcom> wrote: From:
To: Jeffrey [email protected]] From: story cowles Sent Fri 10/23/2009 2:29:58 PM Subject: Zalis I just spoke to Jessica who informed me that the
To: Jeffrey [email protected]] From: story cowles Sent Fri 10/23/2009 2:29:58 PM Subject: Zalis I just spoke to Jessica who informed me that the judge denied the protective order that was filed for Zalis. Her deposition will move forward on Tu
nt Fri 10/23/2009 2:29:58 PM Subject: Zalis I just spoke to Jessica who informed me that the judge denied the protective order that was filed for Zalis. Her deposition will move forward on Tuesday. EFTA_R1_01512007 EFTA02438698
on William Riley / Robert Myers August 5, 2009 Epstein / Interview with Amy Severson / Re 8577R On Aug
stated she never met any of family and has no knowledge regarding them. Severson recognized from the list of plaintiff's saying she believes and Zalis were close. Regarding any one else Myers could speak to about , Severson mentioned a boyfriend of In summary Severson said had no behavior or ang
Entities connected to both Jeffrey Epstein and Zalis

Marc Rich
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Bill Richardson
PERSONScott Rothstein
PERSONCourtney Wild
PERSONWeiss
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSON
West Palm Beach
LOCATION