5
Shared Docs
5
Same-Page
24 / 5
Mentions
says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi
' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway
tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli
37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7
the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B
2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda
e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I
8 51:6,13 56:23 57:12 58:5 60:8,24,25 61:24 66:19,19,25 68:9 69:17,24 70:9,20 70:25 71:3 73:22 76:1,15 79:2,23 79:24 80:14 81:4 90:24 117:23 White's 11:5 19:15 35:16 42:13 43:13 58:12,25 wholesale 58:4 wide 9:10 Williams 1:23 121:5 121:17 willing 1 1 1:10 willingness 82:22 winds 16:13 wi
says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi
' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway
37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7
the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B
2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda
e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I
8 51:6,13 56:23 57:12 58:5 60:8,24,25 61:24 66:19,19,25 68:9 69:17,24 70:9,20 70:25 71:3 73:22 76:1,15 79:2,23 79:24 80:14 81:4 90:24 117:23 White's 11:5 19:15 35:16 42:13 43:13 58:12,25 wholesale 58:4 wide 9:10 Williams 1:23 121:5 121:17 willing 1 1 1:10 willingness 82:22 winds 16:13 wi
PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey
.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE,
"Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you nee
sition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope o
Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Pa
Les. . ) 'p' ition that appellate courts dis. , ' c !'s written order simply states "for • .at( : on the record" 03/13/18 TLC Co. s f F ler White's boxes to cletun • rail c production of disc; work on Resp #ivw !s' Motion for Partial Relief froc ' )Ic mendix items; work on prii.. , an :-
urted and rewarded loyal influencers through access and influence, directing Justice Department resources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media figures. When the Justice Department later announced that the review found no credible EFTA01655507
ncluding hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media
ources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-win
phone scammers who posed as Oakland police officers. According to the article, the scammers used fear, sound effects, and fake identities to control White's reality, directing her to deposit cash into crypto ATMs around Oakland. She has filed complaints with the state DFPI and the FBI, but has not yet ha
a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac
frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la
nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by
te Sr. (D-Ward 8) after his arrest last month on federal bribery charges, and began its own investigation into the allegations — which could lead to White's possible removal from the council. The article added that it was the council's first meeting since the explosive accusations from the FBI that Whit
Entities connected to both Jeffrey Epstein and White's

Marc Rich
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION