Epstein Secrets

d in Part-As Stated in Order 03/12/2010 268 Notd Notice of Taking Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition Of Adariana Ross 03/15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admission 03/15/2010 272 Nos Notico of Ser

fendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFT

mony, and correspondence regarding same 6(e) Documents under seal pursuant to court order Box #1 P-003747 Thru P-003751 File folder entitled "Adrian Ross" containing subpoena and correspondence regarding same 6(e) Box #1 P-003752 Thru P-004295 File folder entitled "PBPD Investigative File" obta

ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A

t Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #1 P-003747 Thru P-003751 File folder entitled "Adrian Ross" containing subpoena and correspondence regarding same 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Court

ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl.

mony, and correspondence regarding same 6(e) Documents under seal pursuant to court order Box #1 P-003747 Thru P-003751 File folder entitled "Adriana Ross" containing subpoena and correspondence regarding same 6(e) Box #1 P-003752 Thru P-004295 File folder entitled "PBPD Investigative File" obta

ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A

alm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA ROSS, a/k/a "Adriina Mucinska," and traveled "J.N. from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE,

compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn I. Ironically, it is Epstein's "national" attorneys who are now representing to the De

ng the cooperation of witnesses. Nonetheless, I felt certain that the agents, my co-counsel, 'it a very strong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal investigation by the Palm Beach Police Department after they felt that Jeffrey Epstein's legal tea

ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to

agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Gra

were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections to the term