Epstein Secrets

om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli

t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t

he offenses were committed and when the guilty verdicts were returned. Id. at 1491-95. B. Kowalik Defendant Frank Kowalik, Jr. was con- victed in the District of Colorado on September 19, 1984 after a jury trial of two *947 counts of willfully failing to file fed- eral income tax returns in violation of I.R.C. § 720

ed States District Court Daniel Patrick Moynihan Courthouse Southern District of New York 500 Pearl Street New York, New York 10007-1312 Re: '. Jeffrey Epstein, et at, 17-cv-00616 (JGK) Haddon, Morgan and Foreman, pc Laura A. MennInger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831/364 DC 303.83

t New York, New York 10007-1312 Re: '. Jeffrey Epstein, et at, 17-cv-00616 (JGK) Haddon, Morgan and For

rl Street New York, New York 10007-1312 Re: '. Jeffrey Epstein, et at, 17-cv-00616 (JGK) Haddon, Morgan

I On the noticed date of August 28, undersigned counsel was in fact in a previously scheduled two day motions hearing in the U.S. District Court for the District of Colorado. Case Number 16-cr-00347-WYD. EFTA00794010 Hon. John G. Road October 4, 2018 Page 2 Finally, on October 1, counsel scheduled a telephonic confe

ty, Colorado People of the State of Colorado vs. Jeffrey Arthur Colson Retained by Defendant Case No. 14

ble and Merry Gayle Vickery Retained by Plaintiff Case No: 07 CV 7674 Date: 1/6/2009 Special Master Appointments United States District Court for the District of Colorado United States Magistrate Judge Michael E. Hegarty Civil Action No: 11-cv-02560-MSK-MEH Date: 11/7/2012 District Court, Arapahoe County, Colorado

efendant Ghislainc Maxwell, through her attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the law fi

in New York on April 13, 2016. 5. Mr. Pagliuca is scheduled to appear on that date before the Hon. Christine M. Arguello, U.S. District Court for the District of Colorado, for a final pretrial conference in the matter of United States v. Tucker, 14-cr-00402, at 3:00 p.m. MST (5:00 p.m. EST). Trial is scheduled to com