Epstein Secrets

N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed

EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M

ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du

Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.

IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI

ates on tasks; e-mails from Cleric; print attached Responses with docketed information; scan and pdf Responses and e-mail to JG, JE and Dl; prepare Motion for Extension to reply to Plaintiffs Response to Defendant's Motion to Dismiss in CMA; scan and pdf; file electronically with Clerk; e-mail from Clerk; print att

IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; p

April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare fo

-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare for conference and conference with JE 320 hr $1,600.00 03/02/2009 JMB Review Non-Prosecution Agreement and related documents; review Josefberg letter and all related e-mails regardi

2009 RDC Receipt and review LM and EWs Order on Defendant Epstein's Motion to 0.60 hr $300.00 Dismiss, LM 's Fir

ding orders on Circuit Judges; prepare letters to Judge Hafele and Judge French to obtain standing orders 03/16/2009 BM E-mail from RHB; finalize Motion for Extension on CMA; prepare Order on 0.60 hr $75.00 Extension; scan and pdf Motion and Order; file electronically with Southern District Clerk; receipt of e-

F FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, EXHIBIT A UNITED STATES OF AMERICA, Defendant. INTERVENOR JEFFREY EPSTEIN'S MOTION FOR A PROTECTIVE ORDER AND OPPOSITION TO MOTIONS OF JANE DOE I AND JANE DOE 2 FOR PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS Purs

DATORY AND DISCRETIONARY INTERVENTION An PROPER Intervention is proper as a matter of right under Federal Rule of Civil Procedure 24(a) because Mr. Epstein has an interest in protecting his privileged and confidential plea negotiations, and "disposing of the action may as a practical matter impair or im

rees without extending its jurisdic- tion. Keith Jeffrey Lambdin, Katzman Gar- finkel Rosenbaum, John Davi

er Federal Rule of Civil Procedure 24(a) because Mr. Epstein has an interest in protecting his privileged and

Sealed and Limited Ancillary Proceeding [DE 130] is DENIED. 6. Garfinkel's and Katzman's Motion for Hearing [DE 132] is DENIED. 7. Westchester's Motion for Extension of Time to Respond [DE 146) is DENIED as moot. Donna Katz MAPLES, Plaintiff, 1. UHS OF GEORGIA, INC., UHS of Geor- gia Holdings, Inc., and UHS o

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 89 OMNIBUS ORDER; granting 33 Motion for Extension of Time to Respond ; granting 49 Motion for Extension of Time to Respond ; denying as moot 84 Motion for Protective Order; striking 24 Motion to Compel; striking 25 Motion to Compel. Signed by Magistra

US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80232 Doe No. 3 v. Epstein This case was retrieved from the court on Tuesday, October 28, 2008 Date Filed: 03/05/2008 Class Code: LRJ Assigned To: Judge Kenneth A Marra Cl

. Marra on 9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Caton, Robert) (Entered: 10/06/2008) 10/06/2008 42 MOTION for More Definite Statement directed to amended complaint

s) (Entered: 03/11/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2

F. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 29 ORDER denying 8 Motion to Stay; granting nunc pro tunc 13 Motion for Extension of lime to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 30