Epstein Secrets

worth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and h

s secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great

e and foregoing has been provided via United States mail to the following addressees, this '7.3day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bclcl

[email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u

orth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and

nberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investi

and foregoing has been provided via United States mail to the following addressees, this "2 1 day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bc1cl

.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzella,podhurst.com Michael James Pike MPikeebelclaw.com Paul G. Cassell casselloabciclaw.com Richard Horace Willits [email protected] Robert C. Josefsberg riosefsbero@podhurst

r. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail

81, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, t

omments on Lambiet's Page re: Spencer ® BURMAN, CRITTON BE FORMER COLEMAN! TRUSTED ADVOCATES Jessica Cadwell, Paralegal - to Robert D. Critton, Jr. & Michael J. Pike 303 Banyan Boulevard | Suite 400 | West Palm Beach | FL 33401 www.bclclaw.com This e-mail contains legally privileged and confidential information in

answer. 21 Q. Is that also somebody that would interact 22 sexually with underage minor females? 23 A. I refuse to answer. 24 Q. Do you know Leslie Wexner? 25 A. I refuse to answer. 0053 1 Q. Is that somebody you've met before? 2 A. I refuse to answer. 3 Q. Has Mr. Epstein himself interacted se

A. I refuse to answer. 24 Q. Do you know Leslie Wexner? 25 A. I refuse to answer. 0053 1 Q. Is that

m Beach, Florida 33401 12 3524-006 Page I of 68 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009248 EFTA00159250 BY: MICHAEL J. PIKE, ESQ. 13 14 ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: 15 KERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard 16 Suite 2218 Miami, Fl

No. Q. What is your residence address, sir? A. My address is Page 8 1 of a lot of residents in Palm Beach. And I got to know 2 Jeffrey through Lesley Wexner. And I used to work in 3 about 20 different, 20.25 different homes in Palm Beach 4 as a maintenance guy. 5 Q. Okay. 6 A. And I have basically

house. 12 Q. I'm sorry? 13 A. He just had bought the house -- 14 Q. Okay. 15 A. -- where he live on El Brillo. And he hire me 16 through Mr. Wexner's references to do repair works. And 17 basically what I did the most was taking walls apart, 18 windows and stuff that he didn't want to have it

NG, EDWARDS, FISTOS & LEHRMAN BY: BRADLEY EDWARDS, ESQ. ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: BURMAN, CRITTON, LUTTIER & COLEMAN, LLP BY: MICHAEL J. PIKE, ESQ. ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: MERMELSTEIN & HOROWITZ, P.A. 305.931.2200 [email protected] BY: STUART S. MERMELSTE

he undersigned will take the deposition of the following individual on the date, time and location listed below: Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Colu

below: Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, O

ril, 2010 to the following: Robert D. Critton, Jr, Esq. I Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728303

sel, will take the -3- Podhurst Orseek, R A. MilliMa taml, FL 33130. Miami Fw • Fort lAuderdar EFTA00599354 depositions of: NAME OF DEPONENT Leslie Wexner DATE AND TIME PLACE OF DEPOSITION Friday August 14, 2009 11:00 a.m. McGinnis & Associates Wort • on, OH 43085 upon oral examination before U

99354 depositions of: NAME OF DEPONENT Leslie Wexner DATE AND TIME PLACE OF DEPOSITION Friday Augu

Case No. 08-CV80119-MARRAJJOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman Critton Luttier & Coleman LLP West Palm Beach. FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola,

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

4 ************************** NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

ruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach Florida 33401 Fax. Counsel for Defendant Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach Florida 33401 Fax. Co-Counsel for Jeffrey Epstein

eported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

P . Bruce E. , P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fax. Counsel for Defendant Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 Fax. Co-Counsel for Jeffrey Epstei

s your understanding as to who Mr. 13 Epstein's real friends are? 14 A. I really don't know. I don't I don't 15 know. It's It's not like the Wexners where, you 16 know, they were high school associates, you know. 17 growing up. le O. Do you know what Mr. Epstein did prior to 19 managing t

No. 5020006020051 On behalf of the Defendant by telephone: IX/WM AD JRFPRRY DITHER. e BURMAN. CRITTON. LUTTIER & COLEMAN Defendant . I 9 BY: MICHAEL J. PIKE. ESO.. 515 N. Fla or Drtve DEPOSITION OF 10 Suito 400 lm ad,. FL 33401 LARRY MAUNA NORAISON 11 TAKEN On SHALT OF INA PLAINTIFF October 4. 20