Epstein Secrets

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MU

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005 07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICE

sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded

09 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docke

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

1 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury Mr. Krischer backed off when one of Epsteinb gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use.

derly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt The compel- ling interest is Epsteinb, and there is no privacy issue since the victims themselves are making the request. Palm. Beach police spent 11 months investigating Epstein, onl

stay one of the civil suits against him. (A- 11 at ¶ 6; A-18, p. 35,1. 18 - p. 36,arporating by reference Supp.A.-5 through Supp.A-6 and Supp.A.-7 I. Epstein, Case No. 08-cv-80811 (S.D. Fla. 2008) at Dkt. 33 pp. 2-5)).) 20 EFTA00183985 the federal civil litigation against Epstein. (Supp.A-5 at p. 4; S

SH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beams_ 33401-5913 Phone: Fax: Email: Appellate counsel for petitioner ROBERT D. C Florida Bar No. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 North Flagler Drive, Suite 400 West P 3401 Phon Fax: Counsel for petitioner JACK A

Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between t

ion For Time Certain Based On Parallel Civil And Criminal Proceedinas With Incorporated Memorandum Of Law Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing this action for a time certain

attorney for JEFFREY EPSTEIN. 3. I represented Mr. EPSTEIN in the negotiation of and entering into a Non-Pr

6. In the instant case, the privilege applies as Defendant EPSTEIN "has reasonable cause to apprehend danger from a

of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, i

of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in

nt right or losing this case by judgment (summary or otherwise) or waiver of his 5ih Amendment right and face potential criminal prosecution. By: ROBERT D. C Florida Bar No. 24162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 ., ESQ. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoi

Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned counsel, files his reply to Plaintiff's Memorandum in Response to Defendant, JEFFREY EPSTEIN's, Motion to Dismiss First Amended Complaint For Failure to State A Cause of Action; And Motion for More Definite Statement; Motion to Strike, And Sup

UTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAIJOHNSON C.M. A., Plaintiff, v. JEFFREY EPSTEIN and SARAH KELLEN, Defendants, DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S MEMORANDUM IN RESPONSE TO DEFENDANT, JEFFREY EPSTEIN'S, MOTION TO DISMISS FIRST AMEDNED COMPLAINT FOR FAIURE TO STATE A CAUS

JEFFREY EPSTEIN and SARAH KELLEN, Defendants, DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S MEMORANDUM IN RESPONSE TO

CV-80811-MARRAIJOHNSON C.M. A., Plaintiff, v. JEFFREY EPSTEIN and SARAH KELLEN, Defendants, DEFENDAN

tted, EFTA00201278 Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009 Page 21 of 25 C.M.A. v. Epstein, et al. Page 21 By: ROBERT D. C ON, JR., ESQ. Florida Bar No 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 3401 unse or e en ant Jeffrey

80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN (

N CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00729223 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motion to Provide Recently Obtained Affidavit of Epstein Page 2 of 9 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defend

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

tion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBERT D. C ON, JR., ESQ. Florida Bar N 224162 MICHAEL J. IKE, ESQ. Florida Bar #.17296 DAVID A. YAREMA, ESQ. Florida Bar No. 12492 EFTA00729228 Jane D

80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN (

N CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599334 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motion to Provide Recently Obtained Affidavit of Epstein Page 2 of 9 CASE NO.: 08-80994-C1V-MARRA/JOHNSON JANE DOE NO. 6,

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

tion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBERT D. C ON, JR., ESQ. Florida Bar N 224162 MICHAEL J. IKE, ESQ. Florida Bar # 17296 DAVID A. YAREMA, ESQ. Florida Bar No. 12492 EFTA00599339 Jane D

80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN (

N CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599325 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motion to Provide Recently Obtained Affidavit of Epstein Page 2 of 9 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defend

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

tion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBERT D. C , ESQ. Florida Bar N MICHAEL J. Florida Bar DAVID A. YAREMA, ESQ. Florida Bar No. EFTA00599330 Jane Doe v. Epstein Case No. 08-CV-80119-MAR

80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN (

N CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599343 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motion to Provide Recently Obtained Affidavit of Epstein Page 2 of 9 CASE NO.: 08-80994-C1V-MARRA/JOHNSON JANE DOE NO. 6,

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING

tion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBERT D. C ON, JR., ESQ. Florida Bar N 224162 MICHAEL J. IKE, ESQ. Florida Bar # 17296 DAVID A. YAREMA, ESQ. Florida Bar No. 12492 EFTA00599348 Jane D

Attn: Denise Vanvooren BURMAN, CRITTON LUTTIERSLCOLEMAN.LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP June 23, 2010 Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXXMB AB ADELOVI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BE

PARTNERSHIP June 23, 2010 Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXXMB AB ADELOV

IABILITY PARTNERSHIP June 23, 2010 Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXXMB AB

e, 2010 Respectfully submitted, BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Attorneys for Jeffrey Epst; in LEOPOLD-KUWM P.A. Attorneys f By: By: ROBERT D. C ON, JR., ESQ. SPE Florida Bar No 224162 Phone Fax EFTA00724317 Page 2 Certificate of Service I HEREBY CERTIFY that a true copy of the foreg