Epstein Secrets

ney Southern District of Florida VIA UNIT] MAIL Ms. Dear Ms 500 South Australian Ava, Suite 400 FL 33401 Facsimile: I PP OF D VICTIM Re: Jeffrey Epstein/ : AMENDED NOTIFICATION September 2, 2008 By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

ate, so please take note of the following changes.. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

he future, and you decide to filet claim against Jeffrey E stein, his att asks that you have your attorney

istrict of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Essteinte: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of F

ection with civil actions between the victims and Mr. Epstein. The EFTA00176819 MISS AMENDED OTIFICATION OF

torney, El EFTA00176864 Ms NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 Ma asks that you have your attorney contact Mr at Atterbur) and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, =.• In addition, there has been litigation between the United Stat

lly, Respondents/Defendants. EMERGENCY MOTION FOR REVIEW OF ORDER DENYING STAY Pursuant to Florida Rule of Appellate Procedure 9.310(0, Petitioner Jeffrey Epstein, the plaintiff/counter-defendant below, files this motion for review of the circuit court's Order entered March 8, 2018 denying a stay of trial cour

(the Honorable Donald Hafele) has just made two rulings which warrant extraordinary relief. The first ruling in an Order of March 8, 2018, denying Epstein's Motion to Remove Case from Trial Docket in I In compliance with this Court's Administrative Order No. 2014-1, the Petitioner has contemporaneousl

Case No.: LT Case No: 502009CA0408003OOOCMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHST

arately. (App. 19)6. The court denied Epstein's ore tenus motion for stay. and this motion for review of that denial follows. (App. 20). ARGUMENT I. EPSTEIN IS LIKELY TO SUCCEED ON THE MERITS OF HIS MANDAMUS PETITION BECAUSE THE CIRCUIT COURT MUST REMOVE THE CASE FROM THE TRIAL DOCKET IN ORDER TO COMPL

ee nt ounter-Plaintiff Bradley J. Edwards Marc S. Nurik . Nurik yard, Suite 700 01 Counsel for Defendant Scott Rothstein Jack A. Goldberger Atterbur , Goldber er & Weiss, P.A. Suite 1400 01 Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein VIA U.S. MAIL ONLY The Honorable Donald W.

I AL SPONSORS Jun 29 2009 10:57 P.01 JEFFREY E. EPSTEIN Memorandum Doherty„ JP Morgan From: Harry Bel

1 I- I NAV I AL SPONSORS Jun 29 2009 10:57 P.01 JEFFREY E. EPSTEIN Memorandum Doherty„ JP Morgan From: Harry Bel

1 I- I NAV I AL SPONSORS Jun 29 2009 10:57 P.01 JEFFREY E. EPSTEIN Memorandum Doherty„ JP Morgan From:

1 I- I NAV I AL SPONSORS Jun 29 2009 10:57 P.01 JEFFREY E. EPSTEIN Memorandum Doherty„ JP Morgan From: H

00 (525,000.00) from the above account to: Bank name: Grand Bal.* 2055.. Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbur Gcadberger, Richardson & Weiss ..Account.4: " EFTA01587770 ID: 1 of 1 DATE: 06/29/2009 02:54:00 PM DID: CSID: Page EFTA01587771

4/2018 09:32:37 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. AMENDED NOT

ddressing Scope of Admissible Evidence [D.E. 1077] 3 12/4/17 Edwards' Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Fifth Amendment (as to Sections II - V only; Section I addressed at 12/7/17 hearing) [D.E. 1100 and 1101] [Heard on 12/7/17, but no

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

endant/Counter-Plaintiff Bradley J. Edwards Marc S. Nurik Law Offices of Marc S. Nurik Counsel for Defendant Scott Rothstein Jack A. Goldberger Atterbur , Goldber . er & Weiss, P.A. - Paul Cassell Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant

ter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO MAKE COURT RECORDS CONFIDENTIAL Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), pursuant to the 15th Judicial Circuit's Adminis

r-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO MAKE COURT RECORDS CONFIDENTIAL Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), pursuant to the 15th Judicial Circuit's Administrative Order 2.303-9/09, moves the Court to make court records confidential, and in support ther

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

ite 700 01 Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Jack A. Goldberger Paul Cassell Atterbur oldber er & Weiss, P.A. Suite 1400 2-0730 Limited Intervenor Co-Counsel for LM., E.W. and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant