Epstein Secrets

SSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pickup Charge ERIC GANY EPSTEN INTEREST 457 MADISON AVE NEW YORK NY 10022 US Total Transportation Charges USD $ 25.37 Dropped off: Sep OS, 2002 Payor: Shipper Reference: NO

ce snout. Tracking ID 835377097395 Sender Recipient Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 25.0 lbs. 11.4 Jigs Delivered Sep 12. 2002 1223 Transportation Charge 46.65 S

umber: MUMPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

MPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US

Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz treorral u“,:caasucutoi itv_me Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shipment. Isl :dump' Sep 09.2002 al 02:12 PM. Re

ISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case No. 08-C1V-80893-MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'S RULE 4 REVIEW AND APPEAL OF MAGISTRATE'S ORDER DATED SEPTEMBER 14.2010 JD,E. 218J AND MEMORANDUM OF LAW Pursuant to Mag. J. Rule 4(a)(1) the Def

OF MAGISTRATE'S ORDER DATED SEPTEMBER 14.2010 JD,E. 218J AND MEMORANDUM OF LAW Pursuant to Mag. J. Rule 4(a)(1) the Defendant, Jeffrey Epstein ("Epstein"), files his appeal and objections to the Magistrate's Order [D.E. 218] denying his Motion for Protective Order [D.E. 214]. L CONCISE STATEMENT O

f: A. Overturn the Magistrate's Order and allow Defendant Epstein to respond to Edwards' Claim of Standing and oth

V-80893-MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'

z, 289 F.3d 1315, 1321 (11' Cit. 2002). The Magistrate's Order is clearly erroneous because it states the matter is not properly before the Court. B. Epstein did not have an opportunity to reply to Edwards's contention that he was "the real party in interest", Rule 7.1(C), Local Rule U.S. District Court,

he federal rules of procedure to provide for discovery in other unrelated matters without first using the procedures available in those proceedings. Foltz v. State Farm Mutual Automobile Insurance Co., 331 F.3d 1122 (99' Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4DCA 2008) The Magistra

likely relevant to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act ("CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended C

Virgin Islands Criminally Influenced and Corrupt Organizations Act ("CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed Feb

"CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities

"CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities b

, none exist. Id. at 48. Moreover, the USVI seeks access to the summary judgment documents for use in its own law enforcement action. See generally Foltz v. State Fann Mut. Ins. Co., 331 F.3d 1122, 1131 (9th Cir. 2003) ("Allowing the fruits of one litigation to facilitate preparation in other cases a

likely relevant to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act ("CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended C

Virgin Islands Criminally Influenced and Corrupt Organizations Act ("CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed Feb

"CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities

"CICO") enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities b

, none exist. Id. at 48. Moreover, the USVI seeks access to the summary judgment documents for use in its own law enforcement action. See generally Foltz v. State Fann Mut. Ins. Co., 331 F.3d 1122, 1131 (9th Cir. 2003) ("Allowing the fruits of one litigation to facilitate preparation in other cases a

rnothl. Tracking ID 6060044532 Sender Recipient Service Type FedEx Priority Overright LARRY VISOFKI LARRY VISOFKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weise° 1.0 to 0.5 kgs Delivered Dec 08.2001 11:57 Service Area Code M Signed by L.VISOSKI Bundle ID 000 Transportation Carg

ID 828694900444 Service Type FedEx Pnomy Oversight Package Type Customer Packagng Zone 6 Pieces 1 Weigh) 3.0 te. 1.4 kgs Sender Recipient J EPSTEIN JEFFREY E EPSTEIN J EPSTEIN Delivered Dec 04.200109:33 Transportation Charge 29.50 Service Discount -2.96 Area Code AA Fuel Such✓ge 0.53

Account Number: Page: 1 of 11 redEx Tan ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFR

00 surcharge ol 2.0D% lo this slipmeni. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN Transportation Charge

umber: Page: 9 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz inorrai use:42334t735oso9ar_cod Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package sent from: 87056 rip code Dis

cing. Zone Tracking ID 835377097340 Sender Reck:len! Service Type FedEx Priority Overright MAXWELL PETER RATHGELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 20.200209:50 Transportation Charge 1600 Servic

00 surcharge ol 2.50% to thts shpene,91 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 Z

Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz towns use:472449nomeaciod Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% lo Ihis shOrnent The delivery commilrnenl bar FedEx 2day lo ho

Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Residential Delvery Recbierg JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3348D US 10.80 0.27 1.35 Total Transportation Charges USD3 12.42 Picked up: Jul 23. 2002 Payor: Shipper Ref

Surcharge Residential Delvery Recbierg JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3348D US 10.80

e Fuel Surcharge Residential Delvery Recbierg JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3348D US

unt Number: Page: 3 of4 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz lemma u20:2oweassau2244:_ioe Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Distance Based Pricing. Zone 8 Release s

Plaintiffs, UNITED STATES OF AMERICA, Defendant. REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY LIMITED INTERVENORS BLACK, WEINBERG, LEFKOWITZ, AND EPSTEIN The limited intervenors Black, Weinberg, Lefkowtiz, and Epstein re-file this reply, which is identical to the reply that was previously filed durin

cannot obtain as a matter of constitutional law. Mr. Epstein has performed his side of the bargain with the go

rocedure were never intended to provide discovery on other unrelated matters without first using the procedures available in those proceedings. See Foltz' State Fann, 331 F.3d 1122 (9th Cir. 2003); Cordis Corp.' O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that the Magistrate