Epstein Secrets

17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

for Teterboro Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office ( • ' • ) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyril E. K

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. King airport in St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office (1340 Taarneberg) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyri

To: Rich Kahn Cc: Jeffrey [email protected]] From: Gary Kerney Sent: Thur 4/1/2010 2:51:42 PM Subject: RE: Epstein invoices and COBRA Rich Jeffrey wanted to

To: Rich Kahn Cc: Jeffrey Epstein[email protected]] From: Gary Kerney Sent: Thur 4/1/2010 2:51:42 PM Subject: RE: Epstein invoices and COBRA Rich Jeffrey wanted to end Stephen's involvement March 1st. I related that Stephen had things of value on his table that he sho

hat may be required by CZM. So yes I think Stephen eamed this last payment Gary From: Rich Kahn Sent: Thu 4/1/2010 10:12 AM To: Gary Kerney Cc: Jeffrey Epstein Subject: RE: Epstein invoices and COBRA Gary, To date between Stephen and MSI Jeffrey has paid over 200,000 over the last 9 months. My understand

he wanted him to finish but not go beyond the end of march and he would pay Stephen upon compleation .Stephen completed the CZM package and it is in Maria Hodges hands. The work he did in the last 90 days was an effort, which in the past you paid an architect, a environmental consultant and a engineer to pro

another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darren Indyke wrote: Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephon Direct: (6 Fax: (212 EFT

r conference call at 2 today. Original Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:21 PM To: Gregory H. Hodges Subject: Epstein > Greg, I have prepared a brief memo on the jurisdictional issues. Also, I've attached the main 3d Cir. case on websites and personal jurisdictio

**************** ******* ******** ******************************* On Apr 1, 2011, at 2:15 PM, wrote: did you have another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darren Indyke wrote: Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darr

another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darren Indyke wrote: Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: EFTA00436073 The information contained in this communication is confidential, m

Lesley Groff <1 To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:30:07 +0000 ok, i was

***** ******* ** ****** * ******* * ***************** ********* On Apr 1, 2011, at 2:15 PM, wrote: did you have another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darren Indyke wrote: Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darr