Epstein Secrets

It has utterly failed to even offer any such cause — much less show that it is good cause. Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has made inaccurate representations about the nature of the non-prosecution agreement in its notices to the victims and in its filing b

well as to the Court — lies with Jeffrey Epstein's attorneys'. See Gov't Response at 5 ("the [inaccurate] victim notification letter was provided to Epstein's attorneys prior to being sent, who approved the language of which the petitioners now complain."). The apparent approval by Jeffrey Epstein's at

-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for More Definite Statement

he terms of the non-prosecution agreement between Jeffrey Epstein and the United States Government. Jeffre

made a part of the record and the extent to which Mr. Epstein, through his attorneys, was culpable. Sincerely

rand Avenue Suite 340 Coconut Grove, Florida 33133 teinAlewistein.com Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Limier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] [email protected] s/ Brad Edwards Brad Edwards, Esqui

JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan From: Harry Beller, fiate:1 _January 6, 2010 Ite: Jeffrey Epstein Account ******* 44*** ***** ***** scs

AL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan From: Har

JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan F

JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan Fr

ed Eighty Sit/DOB/us and 92/109 016%586.92) from the aboVe account to: Bank Name: Wachovia Bank Jacksonville., Florida.. ABA # Acemiht *tie: B Limier & Coleman, LLP Then Actrium # Please.call Bella Klein With the Fed Reference number at 6463624811 C300106484.1741 EVE 01A)B.t2010 C8.44:00 PTA 888731660ICS

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandtuu To: Janet, JP Morgan From: Darren Indyke Date. December 8, 2009 Re: Jeffrey Epstein Accmmt # 739-110438 .444****, t************

CIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandtuu To: Janet, JP Morgan From: Darre

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandtuu To: Janet, JP Morgan Fro

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01'79,383.49) from the aboye account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # . Account name• Trust Account # Burman, Critton, Limier & Coleman, LLP Please:call Bella Kk4n with the Fed Reference number at ID: 036912084155219 DATE 111381200907:44:00 PM DID: ;7316607 GM: Page 3 of 10 Confide

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn

Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID EFTA01595229 JPN FINANCIAL SPONSORS 2003 14:48 P. 03 JEFFREY E, EPSTEIN To: Janet IP biOrpn t)arrcri Date: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**

20141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccour

491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia Bank Jacksonvillr, Florida ABA I= 00000021 Account name:. Bturnan, Ctitton., Limier & Coleman, LIP Trust. Account east all 131.1a Kkin with the Fed Reference nuaber at 646-862-4811 JPN FA NANC1At SPONSORS 21111119 14:49 P. 04 17i07i2099 ..

J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0300307391 10438 For the Period 51,10 to 128/10 Date Description Deposits & Credits Transfers &

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J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A

Tm- 1266300131Es 05/11 Fedwire Debit Via: Wadies-is Bk NA FL/063000021 AC. BUIMSII.Crinon. LUST & 26.851I I 724.697.96 Cokef. Berie.Bumm. Canon. Limier & Coleman. Llp Re:Richard C.W. Hallimast 051 I B I Qgc03C005804 Tm. I 276E00131Es 05/11 Fedwire Debit Via: Regime Bk.062005690 Air: First National Bk of Oai