4
Shared Docs
4
Same-Page
14 / 4
Mentions
742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 I. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3'. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fl
sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope this
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS. & FOR MORE DEFINITE STATEME
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w
it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres
regrow Llilbi% 0 345 Promo, Dim.,, 10 160 Orkt PtIt01181 PlathICI LOW, Mien 0 6I0Agrinelleu 0 620 Cohet Feed • Dom O 625 Dom Rested Sebess of Pruett) 21 USC U I 0 6)0 LIA•01 Laws 0 040 R.R. a Trott 0 650 A intim Rue CI 640 0«upalitmel 9.4nytHmIth 0 690 Other 0 422 Appeal 25 USC 13S 0 433 W
(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon
2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent
tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr
0 or 366. ta some" N Sour "Wm." mono. Tee "Reim aortal no De mecepatcl N as ne"Dee of any* "manna until Ineiloyel Make, Cola to bow al no nom" oe an Pruett AA Varner Oi a, alnY sof Ottraeo, penalty feertrog it. matoTOOTOIN st0.4 nett be piovield SO yeti Yetin melee n anion. in awa ot men" Witreraere p
s Cap Co. Llotmlat, Coolly North. Broolbn. NY. 1120s4959 IIII II 11111111 Ill I II IIIII II I II I III 111.1111 III I I I II I I I I I I II I I I JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480.4730 Market Value of Your Portfolio $ 895 708 I 8-2 971 433 $4 655 390 $5.721.830 Current market value
.1111 III I I I II I I I I I I II I I I JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480.4730 Mar
III 111.1111 III I I I II I I I I I I II I I I JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480.4
.000.00 11129/01 FUNDS REC FikatEEREU/CITIBANK FROM F05133300A9801 1,300,000.00 027 120M0110:44 001 VS13 EFTA00200564 CLEARED THROUGH ITS Pruett? Ot1P.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 8 o Transa
/18, Kosnar, Richards), CBS News (09/18, Staff Writer), Politico (09/18, Miller, Sakellariadis), USA Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09
ine Maxwell's Sex Crime Convictions Upheld on Appeal MSNBC (09/18, Rubin) reported that a federal appeals court upheld the sex crime convictions of Jeffrey Epstein accomplice Ghislaine Maxwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejectin
hols to His Ex-Girlfriend • Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime
d a warrant at the Rahal Letterman Lanigan headquarters building, our officers stayed outside as the FBI agents entered the building." Racer (09/18, Pruett) reported that the FBI is alleged to have instructed employees within RLL to leave their computers and related electronic devices in place, gather t
Entities connected to both Jeffrey Epstein and Pruett
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
John Brennan
PERSON
Palm Beach
LOCATION
Financial Trust Company
ORGANIZATION
Ken Starr
PERSON
Paul Ryan
PERSON