Epstein Secrets

e No. 2, by and through her undersigned counsel, submits this Memorandum of Law in Response to Motion for Stay, as follows: INTRODUCTION Defendant Jeffrey Epstein's Motion to Stay this action is based on the incorrect premise that there are criminal actions pending against him in Palm Beach Circuit Court, State

deral action pending. This Notice discloses a confidential Agreement between the U.S. Attorney and Defendant, the terms of which were triggered when Epstein began serving his state imposed criminal sentence. Under the Agreement, according to the Notice, the U.S. Attorney "agreed to suspend its grand jur

pears at this point to be specious. Nonetheless, Defendant Epstein represents to this Court in his "Notice Concernin

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S MEMORANDUM OF L

he right to reactivate the grand jury and indict Mr. Epstein should he breach any part of the Agreement during

Court deems just and appropriate. Dated: July 18, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) Merman @ hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ hermanlaw.com HERMAN

. Inc. What's In This Statement 3 00802 1 34 823 9 3 Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN ST THOMAS VI 00802 1348 Your Portfolio at a Glance Market Value of Your Portfolio TOM. VALUE OF

ransaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

$12.451.687 CLEARED THROUGH ITS W4011 V OVA:70 &JE I DIARY Sear. Steams SetWitles Cap. JEFFREY EPS

s 4 Transaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE

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ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy

r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.

don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y

t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo

eetew a draft 10 indictment, 20 A. T Mulds't Mew. 21 0. Pe mc know if any of the federal 22 pmeremters dlreannd a draft MdICtimlat with Mx. Merman? 23 h. I whIldn't knew. 24 O. Hate roe aver mralad with any rel agent 25 or any federal prosecutor? Ph. 361.682.0905 - Fax 561.6e2.1771 _ .

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