Epstein Secrets

econd amended complaint (the "Fisher counterclaim"), is granted in all respects. The Soffer ejectment motion is granted as against deft Ron Soffer. Defls Jeffrey E. Epstein, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Dianeataga?/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbum,

the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne

on of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment's consent. Fisher, in turn, sublet a portion of the

n personally liable because Epstein did not sign the con- tract as an agent or as a corporate officer. Epstein signed the contract as follows: /s/ Jeffery Epstein 1AG. Under New York law, a signature in a representative capacity would have been "Jeffrey Epstein for I.A.G." or "I.A.G., by Jeffrey Epstein". 2

atters extrinsic to the complaint. we will treat defendant Epstein's motion to dismiss as a motion for summary judg

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elis

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elise

MONTELL Montell Polyolefins; Montell North America Incorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited

4 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

8-02-02) I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you arc hereby commanded and required to disclose to , who is authori

9 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

8-02-02) I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you arc hereby commanded and required to disclose to , who is authori

PEL NON-PRIVILEGED DOCUMENTS Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN. P.C. E

15 WL 136011, at *2 (E.D.N.Y. Jan. 9, 2015) (citing Baki v. B.F. Diamond Constr. Co., 71 F.R.D. 179, 181-82 (D.Md. 1976)); Eisai Co. v. Teva Phann. USA, Inc., 247 F.R.D. 440, 441-42 (D.N.J. 2007). Ms. Maxwell has not sought discovery of "facts known or opinions held" by any non-testifying expert.t t It i

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

USTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.02 In the matter of can number(s): 3 1 108062 TO: ADDRESS: TELEPHONE: GREET! NC: T-Mobile, USA, Inc. Custodian of Records Parsio an , NJ 0 7 0 54 By the service of this subpoena upon you by SA who is authorized to serve it, you are h:reby comman

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

M BEACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12-MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the se vice of this subpoena upon you by SA you are hzreby commande