Epstein Secrets

IR Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreem

Membership -Processor -Letter from Larry Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/ALAN DLUGASH KOVEL LETTER W/MARKS PANETH & SHRON RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research DKI MISC JACOB & RENEE SAIPHER,

postion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Fra

epositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHST

Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUT

Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman San

istry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey T

71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Purchase of 65FT Commercial Headboat I. Offer to Purchase Agreement Hodge and Francois -Invoices Midnight Express Lawsuit -Midnight Express -Marine Survey Report -Kirkland and Ellis Retention to Provide Legal Services d

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w/Rich Kahn 1:00pm CANCEL & REBOOK -Phone Date w/Alan Halperin (TRYING TO MOVE TO FRI. FEB 22 TO ACCOM

d Hanson in LA Feb. 19-22 -Reminder: Con Edison to conduct steam shutdown from 10pm Feb. 19- 6am Feb. 20 9:00am Breakfast w/Leon Black 10:00am The Hodge's arrive LGA (Dojo to pick them up and bring them to house) 10:30am TENTATIVE Appt w/Rich Kahn 1:00pm CANCEL & REBOOK -Phone Date w/Alan Halperin

ON 7.28- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psycholog

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secute him without an indict- ment. See 1 Charles Alan Wright, Fed. Prac- tice & Procedure § 121, at 518

ts to sacrifice constitutional rights. See, e.g., Santobello v. New York 404 U.S. 257, 262, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971); United States v. Hodge, 412 F.3d 479, 485 (3d Cir.2005) ("The government must adhere strictly to the terms of the bargains it strikes with defendants. Because defendants

Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Correspond

Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreement Purchase of 65FT Commercial HEadboat 1. Offer to Purchase Agreement 2. Hodge and Francois -Invoices Army Corp of Engineers -Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Corre

Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Correspond

Y EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of

nderson, Carl n McCa re via hone , Ada, Tom and Alan Halperin (via phone) at TAKE YOUR ID WITH YOU!

son in LA Feb. 19-22 -Reminder: Con Edison to conduct steam shutdown from 10pm Feb. 19- 6am Feb. 20 9:00am Breakfast w/Leon Black (~1) 10:00am The Hodge's arrive LGA (Jojo to pick them up and bring them to house) 10:30am Appt w/Rich Kahn 1:30pm Appt w/lon the painter 2:00pm JE and to go to Vera W