4
Shared Docs
4
Same-Page
16 / 4
Mentions
fana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein Sorry, forgot to cc you. From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:09 PM To: Roth, John (ODAG) (SMO) Cc: Senior, Robert (USAFLS)
OS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati
ou? A: Never, never. (p. 21 — FBI) . . . Q: So he never pulled you closer to him in a sexual way? A: I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. (p. 21 - FBI) Yet, L.M. filed her second amended complaint In April 2009, after EDWARDS joined RRA, the allegations against
alm Beach County, State of Florida, (L.M. I. Epstein, Case No. 502008CA028051XWMB AB; E.W. I. Epstein, Case No. 502008CA028058XXXXMB EFTA00193821 Epstelri. RRA, et al. Page 8 AB), (hereinafter collectively referred to as the "Civil Actions," and L.M is a named Defendant herein). The Civil Actions wer
amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. E
of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00193833 Epsteir$i. RRA, et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press arti
bles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports mem
OSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER II NOTICE OF FILING INTERIM REPORT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special Master, Hon. Robert Carney, gives notice of the filing of the Interim Report of the Special Master, Respectftill
r. Additional Recommendations This matter came before this court because this court, through the trustee, had possession of the documents that Mr. Epstein sought in his state court action. Judge Crow, the state court judge has deferred to the procedures in place in the bankruptcy court while at the sa
RT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special Master
he trustee, had possession of the documents that Mr. Epstein sought in his state court action. Judge Crow, th
. Trustee Office of the US Trustee ass imasit i s i s imommise d rg Mucy Lippman Michael D Scese on behalf of Defendant Kimberly Rothstein Deegan( Kimberly Rothstein BrodkySSItratherg on behalf of Counter•Defendant Carolina Casuthy Insuraox Company James D Silver on behalf of AtIOM Official Committee of Credito
FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.
even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json
RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi
f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar
FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.
even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json
RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi
f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar
Entities connected to both Jeffrey Epstein and Kimberly Rothstein

Prince Andrew
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSONSouthern District
LOCATION
Barry Diller
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSON
Paul Ryan
PERSON
Geoffrey S. Berman
PERSON
Ralph Lauren
PERSON
Michael Douglas
PERSON
Eric Holder
PERSON
Dallas
LOCATION
Santa Monica
LOCATION