Epstein Secrets

Counsel for Plaintiff Jane Doe 6 EFTA00175540 Case 9:08-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Lut

natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 C

stion Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Garden

SD Do t 3.8/1b,..,08 Page 4 of 21 Iktb4-1 PLEA IN THE CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation of Prostitution 1 No 3.FEI rocuring Person Under 18 for

nying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/08/20(8 a r ns KB MOTION Defendant Jeffiwy Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed OrderXTein, Michael) (Entered: 08/08/2008) 08/13/2008

F.3d at 1314. conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed incarceration. See DE 24 in Jane Doe No. 2 I. Epstein, Case No. 9:08-CV-80119-KAM (S.D. Fla. filed Feb. 6, 2Q08) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 in Jane Doe No

1332: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Def

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,liste

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister

a/k/a, JANE DOE NO. 1, Plaintiff, vs. IF'.F .EY EPSTEIN , and Defendants. PLAINTIFF'S REPLY TO OPPOSIT

y." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand where two r

rom: "Morris, Paul V" To: "Lehane, Sean T" < >, "Jeffrey E." [email protected]> Subject: RE: BAML Aircraf

te: Tuesday, May 01, 2018, 3:12 PM To: jeffrey E. [email protected]> Cc: Morris, Paul V <1 Subject: RE: BAML Aircraft Inventory May Update Hi Jeffrey, We are waiting to hear back from our aircraft partner on the price. I've attached a link below with more details on the aircraft. https://wwwjetc

0-sn-6079/ All the best, Sean T. Lehane Registered Private Wealth Associate I The Morris Group Private Banking & Investment Group Merrill Lynch, Pierce, Fenner & Smith, Inc. Bank of America Tower I One Bryant Park (28) The Morris Group Website From: Jeffrey E. [mailto:[email protected]] Sent: Tuesday, May 1, 2018 2:

From: Richard Joslin Sent: Wednesday, October 14, 2015 2:46 PM To: Jeffrey E.; Richard Kahn Subject: FW: BV70th Wire From: Richard D'Agostino Sent: Wednesday, October 14. 2015 10:45 AM To: Richard Joslin Cc: Joe Avantario

Sent: Wednesday, October 14, 2015 2:46 PM To: Jeffrey E.; Richard Kahn Subject: FW: BV70th Wire From

as been sent — CHIPS Ref # JoAnn Perrone Senior Vice President NMLS #631997 U.S. Trust, Bank of America Private Wealth Manage=ent Merrill Lynch, Pierce, Fenner & Smith, Inc. 767 Fifth Avenue, Floor 12A New York, New York 10153 EFTA_R1_01333742 EFTA02353366 Office of Supervisory Jurisdiction Merrill Lynch, Pierce, F