Epstein Secrets

CASE NO: 502008CA037319XXXXMB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendants. PLAINTIFF'S NOTICE OF SERVING SUPPLEMENTAL ANSWERS TO DEFENDANT JEFFREY EPSTEIN'S FIRST SET OF INTERROGATORIES DATED DECEMBER 18, 2008 COMES NOW, Plaintiff B.B., by and through her undersigned counsel, pursuant to Florida Rules

TICE COUNSEL Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXX MBAB 1/26/10, 8:10 a.m. - 30-minute Special Set Hearing on Defendant Epstein's Motion for Sanctions against Spencer Kuvin, Esq. and Alternative Motion to Identify Dear Judge Hafele: With reference to the above-mentioned 30

Supplemental Response to Interrogatory number 15). The time described above in my supplemental response to interrogatory number 15 is the only • r. Epstein's home. I do not know ome address, but at the time Of the node f descrihed shove her mo her lived in the Page 4 of 5 EFTA00599175 •Simme le .

/10, 8:10 a.m. - 30-minute Special Set Hearing on Defendant Epstein's Motion for Sanctions against Spencer Kuvin, Es

A. ' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA

ntiff may assert a claim for punitive damages, the trial court must determine that there is a reasonable basis for recovery of punitive damages. age Simeon, Inc. v. Cox, 671 So. 2d 158 (Fla. 1984). This reasonable basis can be demonstrated by either a presentation of supporting evidence already in the

Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiff/Co

NT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby offers the following response in opposition to Defendant/Counter- Plaintiff EDWARDS' ("Edwards") M

901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Attorneys for Jay Epstein, Plaintiff and - 10 - EFTA00582889 Epstein v. Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Response in Opposition to Edwa

CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1

igated to make an evidentiary showing that would provide a reasonable basis for the recovery of such damages, which the trial court must assess. See Simeon, 671 So. 2d at 160. Florida's common law and more recent statutory provisions govern whether the required "reasonable basis" is established. The bu

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and/or fonts are net authorized. fall LegaINUM: Jeffrey Epsteirtibc3outhentust Company, Inc Sigrpfure:

hip - Dy checking this bac the undersigned general partners of a tidy expand Partnership under the laws of the statelproveica and the name fisted In Simeon 3 of INs application herebyeuthertze TDArnerltrads Clearing, Inc. (*Clearing non Rs open an account. The undersigned hereby Butte:eine the patties l

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09 th Case of Errors or Questions About Your &act:omit Transfers. Confect icon P Morgan Yearn at ono of the ta

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09 th Case

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09

ction on you statement mixing a Are Cl credit transaaion. >00 must write to us One SepaiateSneat desentiong the emend sand J P Meows Priveieeenk 50) Simeon Chnitere Road 74)953 Newark DE 10713-210 We must hear from you no Wotan 60 days eke the statement on when the area aoblemappearelts met You can cont

J.P.Morgan JEFFREY EPSTEIN For the Period 7/1/09 to 7/31/09 In Case Of &MI a OilieMins ADM Your Electronic Transfer.. Contact taro .1 P Morgan Yearn at ono a, the Mama> Amno

J.P.Morgan JEFFREY EPSTEIN For the Period 7/1/09 to 7/31/09 In Case Of &MI

J.P.Morgan JEFFREY EPSTEIN For the Period 7/1/09 to 7/31/09 In Cas

n your statement nctuding a Are a aid" Pennant,. you gnat mite to us an la SepaiateSneat besentiong the nand sand t 10' J P MOrtaan'a Prryste8ank 50) Simeon Civotere Road 141)953 Meant DE 10713-2107 We must hear from you no Myths, 60 days altar the statement on what The area problem apparatus sent You ca

ecruitment and spending decisions. Join the RAND Epstein Family Veterans Policy Research Institute as expe

into during former CEO and Superintendent Justin Jennings's time in Youngstown, including contracts involving QuickMed. WKBN (Fox-8) (01/17, Bemder, Simeon), and the Tribune Chronicle (01/17, Staff Writer) also reported on the story. Mistrial for 72-Year-Old Accused of Killing a Deputy Five Decades Ago

had also been in communication with figures like Jeffrey Clark, an assistant attorney general at the time

or of having news coverage during Kohberger's trial. Pennsylvania Resident Pleads Guilty to Federal Drug Trafficking Charges WKBN (CBS-27) (09/13, Simeon) reported that a former Sharon resident pleaded guilty to federal drug trafficking charges. Alphonse Johnson, 41, pleaded guilty to trafficking fent