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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
icitly limit the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
bility and not contest jurisdiction only when certain expressly delineated conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to whether certain
6 mentions1 same-page
Page ?Same page
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
ORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Respons
itly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The d
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 thereinafter "Agreement"). The Agreeme
aive liability and not contest jurisdiction only-when certain well defined conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was EFTA00729061 silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to
6 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
citly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessari
Mr. Epstein waive liability and not contest jurisdiction only when certain conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to whether certain
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6 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
citly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessari
Mr. Epstein waive liability and not contest jurisdiction only when certain conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to whether certain
6 mentions1 same-page
Page ?Same page
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The d
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 thereinafter "Agreement"). The Agreeme
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
ORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Respons
itly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
aive liability and not contest jurisdiction only-when certain well defined conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was EFTA00729142 silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to
6 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
icitly limit the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
bility and not contest jurisdiction only when certain expressly delineated conditions precedent were fulfilled by litigating claimants, see, infra, Par 4b. Although the Agreement was silent on the timing of interim payments, and on what procedure would be used to resolve disputes as to whether certain
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and Par 4b
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ Par
JD
Jane Doe
PERSON3,169 w/ Jeffrey·6 w/ Par
Kenneth Marra
PERSON2,566 w/ Jeffrey·6 w/ Par
Alexander Acosta
PERSON2,286 w/ Jeffrey·6 w/ Par
Jay Lefkowitz
PERSON1,517 w/ Jeffrey·6 w/ Par
RC
Robert D. Critton
PERSON1,155 w/ Jeffrey·4 w/ Par
RJ
Robert C. Josefsberg
PERSON891 w/ Jeffrey·6 w/ Par
Jeffrey Sloman
PERSON867 w/ Jeffrey·4 w/ Par
MP
Michael J. Pike
PERSON771 w/ Jeffrey·4 w/ Par
Luttier & Coleman
ORGANIZATION211 w/ Jeffrey·4 w/ Par
Washington, D.C.
LOCATION124 w/ Jeffrey·4 w/ Par
ORSECK
ORGANIZATION68 w/ Jeffrey·6 w/ Par
Response
ORGANIZATION53 w/ Jeffrey·6 w/ Par
Dade County
LOCATION47 w/ Jeffrey·6 w/ Par
JG
John Gravante
PERSON27 w/ Jeffrey·2 w/ Par
the Registry of the Court
ORGANIZATION17 w/ Jeffrey·6 w/ Par
Red Bull GMBH
ORGANIZATION12 w/ Jeffrey·6 w/ Par
SM
Steven C. Marks
PERSON15 w/ Jeffrey·2 w/ Par
Spacefuel Corp
ORGANIZATION9 w/ Jeffrey·5 w/ Par
PP
Peter Prieto
PERSON11 w/ Jeffrey·2 w/ Par