Epstein Secrets

A00599889 Jeffrey Epstein's Level 3 sex offender status upheld by NY appeals court By Dareh Gregorian November 18, 2011 5:00am Multimillionaire pery Jeffrey Epstein may not consider his Florida conviction for soliciting a minor a big deal, but New York does. A state appeals court yesterday upheld the financier'

office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. 2. Florida Statute 48.193(1)(a)(I) ("long-arm") authorizes service on

. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned couns

nal Service on a Natural Person VS. DEFENDANT(' JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A

ot be any pending criminal investigations, given Mr. Epstein's complete fulfillment of all the terms of his no

xample of lost business due to Epstein's intentional and illegal activities can be found in an e-mail dated December 12. 2014. (Exhibit F attached). Michael Sanka, a talent scout who had worked with Plaintiffs for a number of years, informed Plaintiff Brunel that he cannot sign any new models for Plaintiff Br

n’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all stat

an office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. Ds Florida Statute 48.193(1)(a)(1) (‘long-arm”’) authorizes service on b

4. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned counse

Natural Person VS. DEFENDANT(S) JEAN-LUC BRUNEL JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A Y

not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his no

example of lost business due to Epstein’s intentional and illegal activities can be found in an e-mail dated December 12, 2014. (Exhibit F attached). Michael Sanka, a talent scout who had worked with Plaintiffs for a number of years, informed Plaintiff Brunel that he cannot sign any new models for Plaintiff Brun

ior to 2003, I don't know if Jeffrey Epstein ever gave him money. I know that from the longest Jean-Luc was living in an apartment that belongs to Jeffrey Epstein Q. What apartment is that? A. It's in New York. I don't know the address. Q. Is that at 301 East 66th Street? A. Yeah, something like that. I th

A. I don't know her name. But he was with -- with a woman. I don't know. Q. And what is your understanding or what was your understanding that Jeffrey -- in terms of Jeffrey Epstein's involvement with MC Squared? A. Jean-Luc always said that Jeffrey was his friend, that he is a millionaire. And

rey U.S. Legal Support (305) 373-8404 EFTA00181303 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Epstein owns or controls numerous apartments in that -- at that same address; is that right? A. Yes. Yes. Q. And have you ever been to that address? A.

all some things, not all the time. I recall that Mr. Epstein didn't want to sign the papers, but Mellon Bank

A. No. Q. Is he in Miami? A. Yes, he's in Miami. Q. Do you know his number? A. No, I don't know his number. Q. How about Mike Sanka? A. Michael Sanka, he's in California. Q. What did he do? A. He represents -- he represents artists, players. He is, like, a manager. Q. Did he have any role in

NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

you put into Q-task regarding the claims against Mr. Epstein? Edwards had filed suits against Epstein on beha

rrett, 742 So. 2d 451 (Fla. 5th DCA 1999. Therefore, if the answer was evident from the complaint eventually filed by Edwards ("to seek redress from Jeffrey Epstein"), it would not be privileged. Likewise, if L.M. had initially hired Edwards to consult him about a claim she never pursued, the subject might argua

lm Beach County Courthouse, 205 North Dixie Highway, Courtroom 9C, West Palm Beach, Florida 33401 on Friday, April 1, at 9:00 a.m., the following: EPSTEIN'S AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS AND COMPEL DEFENDANT EDWARDS TO ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOS

to interview? MR. SCAROLA: That is work product and I instruct you not to answer. Id. at 170. Q. Did Mr. Fisten interview a person by the name of Michael Sanka? MR. SCAROLA: That is work product and I instruct you not to answer. Q. Did Mr. Fisten interview a individual by the name of Michael Friedman? MR

. Q Do yeu have any actual knowledge, that is to say were you present or did you see with your own eyes, any minor models go with Jean-Luc Burnel to Jeffrey Epstein's home, or any party ef his? MR. OBRONT: Objection. THE WITNESS: T['m sorry, but I take the Fifth EXHIBIT H-2 HOUSE_OVERSIGHT_011967 COMPOSITE EXH

y minor models go with Jean-Luc Burnel to Jeffrey Epstein's home, or any party ef his? MR. OBRONT: Objecti

DONT ye f i Hiacnre> 7 Fe Aro. Vlog. OPRLEGS JE Si FS PL she _ Pareto UAC JEPCALES WIRE LAL ew

eyes, any minor models go with Jean-Luc Burnel to Jeffrey Epstein's home, or any party ef his? MR. OBRONT:

Sent from Samsung Moble ---—- Original message --——- From: Michael Sanka Date: 12/12/2014 12:48 (GMT-05:00) To: Jean Luc Brunel Subject: Scouting Jean Luc, How are you? After so many years scouting for you and having

have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E

, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO

Sept 4.0q, Sacrum Yob* ---- Original message ----- From. Michael Sanka Date:12/12J2014 12:48 (GMT-05:00) To: Jean Luc Brunel Subject: Scouting Jean Luc, How are you? After so many years scouting for you and having

DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky

e against Epstein Appellate attorney from Utah Investigator, former Broward Sheriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J.