Epstein Secrets

led under seal by order of Judge unsealed and made public. (15-cv-7433, Dkt. Nos. 362, 550, 935.) Harvard Law professor and criminal defense lawyer Alan Dershowitz, whom publicly alleged of perpetrating sex crimes alongside Epstein, moved to unseal a limited portion of the record in order to clear his name. (

d Law professor and criminal defense lawyer Alan Dershowitz, whom publicly alleged of perpetrating sex crim

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by a grand jury. For example, in Davis, 702 F.2d 418, the Government, which was not a party to the underlying civil litigation, successfully "moved the Bankruptcy Court for an order permitting it access to the materials under seal," including transcripts of examinations taken under Rule 205 and exhibits marked at t

. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM B

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ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of

e 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co cc: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14- aftp-Uo richOYIL cai-eo irturt_ rof- wok& /i wkittruf bz-c-euwae- u ke ,Ara 462A,4- * plai-v-Th f6c, Az

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ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of

look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EFTA01729591

: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EF

. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e

ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of

der seal by order of Judge Sweet unsealed and made public. (15-cv-7433, Dkt. Nos. 362, 550, 935.) Harvard Law professor and criminal defense lawyer Alan Dershowitz, whom Giuffre publicly alleged of perpetrating sex crimes alongside Epstein, moved to unseal a limited portion of the record in order to clear his

d Law professor and criminal defense lawyer Alan Dershowitz, whom Giuffre publicly alleged of perpetrating se

arvard Law professor and criminal defense lawyer Alan Dershowitz, whom Giuffre publicly alleged of perp

by a grand jury. For example, in Davis, 702 F.2d 418, the Government, which was not a party to the underlying civil litigation, successfully "moved the Bankruptcy Court for an order permitting it access to the materials under seal," including transcripts of examinations taken under Rule 205 and exhibits marked at t

: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-011946 EFTA

o cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-0

ou have any questions, please do not hesitate to call. truly yours rtjieotuclk...0 Gerald I3. Le co cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-011946 EFTA00226734

ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of

in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA00230228 4cpcmS-k- 14- ae -Le-o 'to klazfd/W-0- vo-LA- Vtuit_ r0(-Wok& ru --- .unityprek bi-czAkz

sitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA

ot hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-0

ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of

Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 C

er on these motions for protective order protecting privileged and work product materials from production to Epstein. 12. Now, Epstein has come to the Bankruptcy Court to pursue the discovery of privileged and attorney work product materials which the Circuit Court would not allow. See Epstein's Motion to Compel,

EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 19 EF

the obligation to file a privilege log does not arise."). B. Discovery Issues Related to the State Court Issued Subpoenas Are Not Properly Before the Bankruptcy Court The Razorback Creditors are also attempting to litigate issues relating to discovery in state court cases before this bankruptcy court. But neither

stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify

transfers of property belonging to the estate that occur after the commencement of the case and are not authorized under the Bankruptcy Code or by the Bankruptcy Court. 11 U.S.C. § 549(a); see also In re Pa. Gear Corp., 2008 WL 2370169, at *6. To prevail on this type of claim, a trustee must show that after the co