Document Mentions (5 shared documents)

EFTA01587823

6 mentions1 same-page

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OrVII3U11 May 29 2009 10:22 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke 6LA 0_ May,29, 200 Re: Jeffrpy Epstein Account # Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above account to: Bank name: Wechovia Bank, N.A” Jacksonville, Ror

OrVII3U11 May 29 2009 10:22 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren

OrVII3U11 May 29 2009 10:22 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From

OrVII3U11 May 29 2009 10:22 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From:

ein Account # Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above account to: Bank name: Wechovia Bank, N.A” Jacksonville, Rorida 10401 Deerwood Park Boulevard Capital Plaza, Building One Jacksonville, FL 32256 ABA 4: For the account of: Account of Richard B, Comiter PL Ass

EFTA00182344

5 mentions1 same-page

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RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

N, 16 Defendant. 17 18 19 20 21 22 23 24 25 CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 1 2 3 4 S 6 7 8 IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

3, 4, 5, 6, and 7. 5 6 7 8 10 11 12 13 14 PODHURST ORSEOC BY: KATHERINE W. EZELL, ESQ. 15 25 West Hagler Street Suite BOO 16 Miami, Rorida 33130 Attorney for Jane Doe 101 and 102. 17 18 LEOPOLD-KUVIN 19 BY: ADAM 3. LANGIRD, ESQ. 2925 PGA Boulevard 20 Suite 200 Palm Bead, ens,

EFTA01693496

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contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************

************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced

th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER

y/Probation/Parole, Possible Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Br oward County Warrants, Possble Florida Insurance Agent

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EFTA00601089

4 mentions1 same-page

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berger & Weiss, P.a. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Sandra W. Hughes Paralegal/Office Administrator RE: Jeffrey Epstein Dear Jack: This will confirm my conversation with Jeffrey yesterday and our conversation of this morning that for reasons that we discussed, I wil

Palm Beach, FL 33401-5012 Sandra W. Hughes Paralegal/Office Administrator RE: Jeffrey Epstein Dear Jack: This will confirm my conversation with Jeffrey yesterday and our conversation of this morning that for reasons that we discussed, I will not be taking over any of the cases in the Epstein matter.

on with Jeffrey yesterday and our conversation of this morning that for reasons that we discussed, I will not be taking over any of the cases in the Epstein matter. I understand you did not want me to talk to Critton about this until you and Jeffrey have made a decision as to what you want to do and ple

awyer Certified Circuit Mediator April 20, 2009 LAW OFFICES OF DAVID W. SPICER, P A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Rorida 33410 Jill McClelland Telephone: 561-625-6066 Legal Assistant Facsimile: 561-625-6016 Toll Free Number: 1-877-34SPICER WWW.DAVIDSPICERLAW.COM

EFTA00601090

4 mentions1 same-page

Page ?Same page