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17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109
deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti
been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described
d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to
t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i
ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha
te PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weapon / Money seized at the time of arrest to: 0 Enter CI 0 Serve and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: CI Other. Defendant may apply for Early Termination days / months after , provided
been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater
09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109
deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti
d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to
t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i
ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha
te PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weapon / Money seized at the time of arrest to: 0 Enter CI 0 Serve and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: CI Other. Defendant may apply for Early Termination days / months after , provided
brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A woma
Thank you for your response to my earlier e-mail. Our communications with Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering our question with finality. You have now made clear that
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your re
with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecutio
e time of arrest to: • `Ifi. 0. Enter and:Complete: 0 ' IA. Theft Abatement Program. . 0 Defendant may apply for. Early '0 Serve , -• • days Anger Management Program 0 Batterers InterveMioryprogram ::. 0 Other: Tennination after ) , provided all conds. are satisfied. . / month in.P ivittrpredit for . -d
brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A woma
Thank you for your response to my earlier e-mail. Our communications with Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering our question with finality. You have now made clear that
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your re
with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecutio
e time of arrest to: • `Ifi. 0. Enter and:Complete: 0 ' IA. Theft Abatement Program. . 0 Defendant may apply for. Early '0 Serve , -• • days Anger Management Program 0 Batterers InterveMioryprogram ::. 0 Other: Tennination after ) , provided all conds. are satisfied. . / month in.P ivittrpredit for . -d
Entities connected to both Jeffrey Epstein and Anger Management Program
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
St Thomas
LOCATION
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON