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Custodian of the FBI's Miami office requesting the sworn statements of Jane Doe Nos. 2-7 given to FBI agents during their criminal investigation of Ieffrey Epstein. See Exhibit "A." 4. The FBI informed Plaintiffs' counsel that it requites further authorization in order to release the Plaintiffs' own sworn sta
ncluding cover) Originators NOME ' Number: Ori inatoes Facsimile Number: PI.S Dayardra Aponte Approved. Mt DETAILS Subject: Jane Doe 2-7 v. Jeffrey Epstein Special Handling Instructions: Brief Descnption of Communication Faxed: Attached is the most recent correspondence that we received today from Mer
Memorandum of Law, and state as follows 1 These lawsuits arise from the alleged childhood sexual battery of Jane Due Nos. 2-7 by Jeffrey Epstein ("Epstein"). 2. Prior to the filing of the Plaintiffs' lawsuits. Epstein wos investigated by the Federa: Bureau of Investigation (FBI). During the course of
80119-KAM Document 489.1 Entered on FLSD Docket 03/17/2010 Page 4 of 4 P.10 che ti il_. sle a' Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Mk) Way, Palm Beach, FL, DOB: 01/20/1953) from the following: ■(DOB: (DOB: MM. (DOB: IIIMINPRI (DOB; (DOB: (DOB: t ) TOTAL P.10 EFTA
Approved. Mt DETAILS Subject: Jane Doe 2-7 v. Jeffrey Epstein Special Handling Instructions: Brief De
RVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alen Goldberger, Esq. iirolabersergiaawcia,com Robert D. Clifton, Esq. maittan©bcJclaw.com Bradley James Edwards bectwardsfaith-law,com Isidro Manuel Garcia Isidro arcia(a~bellsouth.net Jade Patrick Hill ioh
4AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY INTERVENER'S AND S ON TO STAY OF LAW COMES NOW, Intervener, M. and fil 's Response ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the
y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 docume
signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any
IRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civ
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
East Las Olas Blvd., Suite 1850, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Clifton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. , West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITT IER & COLEMAN
From: Jeffrey Epstein <[email protected]> To: • Subject: Fwd: Drs. Hall Invoices Date: Thu, 29 Oct 2009 11:30:32 +0000 Attachments: Hall_10.20.09_Invoice.pdf; Hall
From: Jeffrey Epstein <[email protected]> To: • Subject: Fwd: Drs
From: Jeffrey Epstein <[email protected]> To: • Subject:
ng $23,964.40. Thanks. Darren Begin forwarded message: From: "Jessica Cadwell" Date: October 28, 2009 12:30:09 PM EDT To: 'Darren Indyke' Cc: "Robert D. Clifton .h il&MI> Subject: Drs. Hall Invoices Darren — Please see the attached invoices that Bob has reviewed and Okayed for payment. For some reason the
agrees that if Defendant JEFFREY EPSTEIN accepts this proposal, upon acceptance of the terms of this proposal Plaintiff, B.B. will dismiss Defendant JEFFREY EPSTEIN with prejudice in the above captioned matter. HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage pre
EPSTEIN. 3. This proposal Is being made for the purpose of resolving all pending claims in this action between the Plaintiff, B.B., and .IEFFItEY EPSTEIN resulting from an incident which occurred between B.B. and JEFFREY EPSTEIN. 4 The total amount of this Proposal for Settlement is THREE I IUNDRED
NO: Plaintiff, S02008CA037319XXXXM.11 AB vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF FILIN
f the foregoing was furnished by U. S. Mail, postage prepaid, this g day of March, 2010 to Jack A. Goldberger, Esq.1.1.113 ; Bruce E. Reinhart, ; Robert D. Clifton, Jr., Michael J. Pikes Page 2 of 2 EFTA00605000
Entities connected to both Jeffrey Epstein and Robert D. Clifton

George W. Bush
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSONB.B.
ORGANIZATION