Epstein Secrets

by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C

's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anyth

ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w

hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He

led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and

ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh

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Epstein, Tyler McDonald, Tyler McDonald D/B/A/ YLORG Case No.: 14-21348 CA 01 Dear Judge Smith: Please find enclosed a courtesy copy of Defendant, Jeffrey Epstein's, Response to Motion for Ruling on Service of Process on Defendant, Jeffrey Epstein without a Hearing. Because the Plaintiffs attorney, Mr. Titone,

ion for Ruling on Service of Process Defendant, Jeffrey Epstein, filed his Memorandum in Opposition to Motion for Ruling on Service of Process. Mr. Epstein maintains his prior positions with regard to Plaintiffs failure to properly serve him in what is now 2 years and 10 months after the filing of Plain

that failed attempt. 3. The undersigned counsel promptly fded a motion to quash on behalf of Mr. Epstein in April 2015, which motion included Mr. Bpstoin's affidavit confirming the location of his residence and usual place of abode in the United States Virgin Islands. 4. Plaintiffs waited a full yea

dividually and MCI Model & Talent Miami, LLC vs. Jeffrey Epstein, Tyler McDonald, Tyler McDonald D/B/A/ YL

tion to Motion for Ruling on Service of Process. Mr. Epstein maintains his prior positions with regard to Plai

LM BEACH, VLORMA 31401.5086 TEUTPHON13 (RS I) 65SAM FAX (561) 8354691 December 2, 2016 Via Email: joetitone708(geomcastnet Joe Titone, Esq. 621 S.E. 5th St Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email: Metitone708acomeastnet Joe Titone, Esq. 621 S.E. 5

vision The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or sho

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the

.S.C. §2422(b) could or should be brought against Jeffrey Epstein, even assuming the specific conduct that

beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports

es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

ivision The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/313-SI92 We have previously provided you with a memo as to why we believe no charge under 18 U.S.C.

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the

Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i

beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports

"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

RENA FAITH BY HAND of of the Criminal Division The United States Attorney's Office Southern Distri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or should b

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the s

istri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have pr

beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports

f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

attached Counsel List PLEASE TAKE NOTICE that the undersigned attorneys cancel the video deposition of: NAME AND ADDRESS DATE AND TIME LOCATION Jeffrey Epstein January 21, 2016 Cole, Scott & Kissane 10:00 a.m. 110 Tower, 110 S.E. 61h St. Suite 2700 Ft. Lauderdale, FL 33301 VIDEOGRAPHER: Above & Beyond

AME AND ADDRESS DATE AND TIME LOCATION Jeffrey Epstein January 21, 2016 Cole, Scott & Kissane 10:00 a

n of: NAME AND ADDRESS DATE AND TIME LOCATION Jeffrey Epstein January 21, 2016 Cole, Scott & Kissane

video deposition of: NAME AND ADDRESS DATE AND TIME LOCATION Jeffrey Epstein January 21, 2016 Cole, Scott & Kissane 10:00 a.m. 110 Tower, 110 S.E. 61h St. Suite 2700 Ft. Lauderdale, FL 33301 VIDEOGRAPHER: Above & Beyond Reprographics, Inc. EFTA00591255 Edwards, Bradley vs. Dershowitz Case

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •., individually, Defendants. Complex Litigation, Fla. R.

ive as necessary in order to bring within the scope of each request all documents which might otherwise be construed to be outside its scope. 5. "Epstein" means the Plaintiff. 6. "Holmes" "You" or "Yours" refers to Cara Holmes. 7. "Edwards" means Defendant Bradley J. Edwards. "Rothstein" means Defe

ler White & Burnett, M. Attorneys for Plaintiff! Jeffrey E stein FOWLER WHITE BURNETT M. Phillips Point 7

E COMMANDED to appear before a erson authorized by law to take depositions at the law offices of Fowler White Burnett, M., One Financial Plaza, 100 S.E. 3rd Avenue, 21st Floor, Fort Lauderdale, FL 33394 on the 10th day of June, 2011, at 10:00 •., for the taking of your deposition in this action and

m: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my immediate attention. However, i

ested him. Sentence 13 months; appealed conviction & sentence. Affirmed. CHARG 2422(b) Not Consummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422(b) underscores the undeniable fact th

ummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART

"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S.I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

87 Loftus, E.F. (1994) Tricked by memory. In J. Jeffrey and G. Edwall (Eds). Memory and History: Essays

iley. Loftus, E.F. & Schooler, J.W. (1984). Recoding processes in memory. Behavioral and Brain Sciences, 7, 246-247. 1985 Loftus, E.F., Fienberg, S.E., & Tanur, J.M. (1985). Cognitive psychology meets the national survey. American Psychologist, 40, 175-180. Loftus, E.F., Schooler, J.W., & Wagenaar

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ard to working with you. Best, Cindy<=span> Cindy B. Cleveland NMLS 541=18 Manager, Mortgage Associate Citi Private=Bank 2859 Paces Ferry Road, S.E. Vinings Overlook III Suite 700 Atlant=, GA 30339 office phone: 678 842-5636<=a> direct fax: <=span> This email may contain material that is co