Epstein Secrets

ackground surrounding the Razorback Creditor's motion is important to the Court's ultimate resolution of that motion. It is therefore set out here: Epstein's Sexual Abuse Victims Obtain Legal Representation from Bradley Edwards I. Between approximately August 2002 and September 2005, Jeffrey Epstein se

w Involved with Teenage Girls? Pervert's Aide Quizzed Over Prince, Mirror (UK), March 14, 2011, at 11 (discussing involvement of Prince Andrew with Jeffrey Epstein's sexual affairs); Bill Knew, Says Perv's Masseuse, New York Post, March 7, 2011, at 7 (discussing former President Bill Clinton's knowledge of Epste

Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida sta

een approximately August 2002 and September 2005, Jeffrey Epstein sexually assaulted L.M., who was then a

ori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Mail) CIT Technology Financing Services I, LLC Via Gibraltar Private Bank & Trust Com an is ai Inter-Tel Leasing Inc (Via US Mail) Florida Department of Revenue (VIA CM/ECF and EMAIL) 21 (Via US Mail) Roderick F. Coleman,

iptior/Addenda) O International Wire Jeffrey E. Epstein Address 1: Address 2. City: Coral Gables , n

dvice Descriptior/Addenda) O International Wire Jeffrey E. Epstein Address 1: Address 2. City: Coral Gables , n

dvice Descriptior/Addenda) O International Wire Jeffrey E. Epstein Address 1: Address 2. City: Coral Ga

dvice Descriptior/Addenda) O International Wire Jeffrey E. Epstein Address 1: Address 2. City: Coral Gab

Law Firm, P.A. O ACH 0 Chock $3,025.00 at& 739110438 J P Morgan ekappinti ‘etsn-le'l• 0 Domestic Wire Incomo: Debit Account Title: ICI Gibraltar Private Bank & Trust A • & Account Typo: Intermidiary Bank Account/Code: O DDA (US) 0 Swift 0 Other Inteitnediary Bank Name: Payment Details (Reference/ Advi

JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry Beller nia.-7 Date: June 18, 2Q12 Re: JP Morgan Account # ********** * * * * * ****** ******

JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan Fro

JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan From

* * * * * ****** *********** Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA 4: For credit rev: The LS Law Firm, P.A. Account #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fron

*************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 03620508994014

lds will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $5,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Eti EFTA01589627 Address 1: Receiving Bank ABA: Receiving Bank Name. JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: S

Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address 1: Rec

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Addres

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address

t I: I 46t4iN0-1.O3/Hic—ri ;tor • • • • _ •• •••• Address 1: Receiving Bank ABA: Debit Account Title: Jeffrey E Epstein Receiving Bank Name: Gibraltar Private Bank & Trust Address 2; Beneficiary Account #: Beneficiary Name: The LS Law Firm, PA City: EFTA01589625 State: Zip Code: Account Type: ODA (US) (ID Swift 0

fer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $11,890.67 Income: Originator Inforraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: J

Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Recei

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiv

ati rr Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Patty information Address 1: Receiving Bank ABA: Receiving Bank Name: Gibraltar Private Bank & Trust Address 2: Beneficiary Account It Beneficiary Name: The LS Law Firm, P.A. City: Coral Gables State: FL Zip Code: Through/Intimiediary Party cif R

te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed

able through Tide 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)

) (319) Business Interests ("BP') Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares of capital stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its m

RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 MOTION FOR RELIEF FROM AMENDED ORDER ID.E. 1068t AND TO COMPEL JEFFREY EPSTEIN TO PAY FOR THE PRODUCTION OF ALL DOCUMENTS IN RESPONSE TO HIS REOUEST Movants, LM and Bradley J. Edwards, move this Court for relief from Amended O

omen who allege that they were sexually exploited, sexually abused, and otherwise victims of intentional and despicable conduct of Jeffrey Epstein. Epstein's conduct has been the subject of several lawsuits vigorously litigated by Mr. Edwards, as well as similar lawsuits filed by other well-known attor

IEF FROM AMENDED ORDER ID.E. 1068t AND TO COMPEL JEFFREY EPSTEIN TO PAY FOR THE PRODUCTION OF ALL DOCUMEN

unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (V

, FJW on behalf of LM states as follows: I. BACKGROUND A. The Pending Summary Judgment and Protective Order Motions As this Court is well aware, Jeffrey Epstein (a convicted sex offender) has sued one of his alleged victims, ■ as well as attorney, Bradley J. Edwards, Esq.', in Florida state court for cond

rds, Esq.', in Florida state court for conduct that allegedly occurred in the course of Edwards' representation of multiple young female victims of Epstein's sexual abuse. While an employee of the now defunct Rothstein, Rosenfeldt, Adler firm and with his current firm, Edwards filed and pursued civil la

ctive Order Motions As this Court is well aware, Jeffrey Epstein (a convicted sex offender) has sued one o

unt Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail

ounsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy

E. Business Interests ("BI") (B11) Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares of capital stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its m