Epstein Secrets

903 Wonat han Ross Jonathan Ross has an updated profile (Address). View profile Is.,Jonat Jonathan Ross has added skills: Employment Law ran Ross View profile What Your Network is Saying RBroc k Pierce Brock Pierce shared an article ;image ML Gox Creditor Extension Delays Investigation

a William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for Wrongful Death, Torts Endorse Bruce Lyons Jeffrey Epstein was endorsed by Sajid Khan for Program Management End

e all updates (Brock Pierce Brock Pierce is now Founding Partner at Crypto Capital Partners Congratulate Brock Professional Milestones d rDavi Ross David Ross is celebrating 5 years at School of Visual Arts Congratulate David • View profile What Your Network is Saying Broc k Pierce Brock P

170 Endorse Sean Lancaster R'Bruc e Lyons P,Stev en Victor Bruce Lyons was endorsed by 2 people for Trial Practice Wpa Ipa yn vid Endorse Bruce Lyons Steven Victor was endorsed by 2 people for Medical Devices. Product Development ;;Bri via an Endorse Steven Victor New Connections gp, Sean L

ew connections gpandy Cunni ngham cie in Ja cki P dpy nth Jonathan Ross is now connected to Michelle King liponath an Wslichei le King Ross RI.Jason Pontin Ppe rm Pet rgi er V Mili Lefra V Fra nd II nk II nci • Evan Barr has 3 new connections Evan Barr RAn Jason Pontin ha

ements ;1'Stev en Victor R,Bruc e Lyons le,Dant el Dubno Steven Victor was endorsed by Sylvia A. Varga for Cosmetics Endorse Steven Victor Bruce Lyons was endorsed by 3 people for Class Actions. Arbitration. Courts. Criminal Defense, Appeals ,Br uc pp, be Endorse Bruce Lyons Daniel Dubno was

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

for your letter of May 10, 2007, and the documents attached thereto. l have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

rts Schank Connect Wanda Gomez has 2 new connections EFTA00702998 i,Reid Hoffm an atirrony Knight WWarrin gton Gillette P i lonath an Ross RHei di Asa— Reid Hoffman has 5 new connections RINlo am 2Pa bb giBal aji 2Vio la REd a Tony Knight has 2 new connections ;;Set nc h

rketing, Brand Development, Marketing Strategy, Retail, Brand Management P,Se an jRic har 2Cin dy 2Lis a Endorse Frederic Fekkai Ppr. Su Bruce Lyons was endorsed by 4 people for Legal Research, Courts, Civil Litigation 2Ma ry 2Da vid 0 • Rmi ch eeLL Endorse Bruce Lyons g2A ni to JJaalm

r Cosmeceuticals RRoge r Schank Connect Roger Schenk Founder at XTOL Corp. Connect New Connections w, Warrin gton Gillette R tfonath an Ross RMicha el Drexler Becky Fatemi Sandy Cunni ngham rEvan Barr @,Sara h Kensin EtTyler Shears Warrington Gillette has 2 new connections

Steven Business Development, Start-ups, Entrepreneurship Victor ;:;Ch ;;;Sh a ris an m 1-1.••••Al Endorse Dr. Steven Victor Bruc e Lyons Bruce Lyons was endorsed by 2 people for Legal Research, Trial Practice, Fraud hn @An gie Endorse Bruce Lyons Jeffrey, many of your connections have profile

ensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, including bu

g Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted a

RELATED CASES: MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 EFTA00182418 18 19 20 ROBBINS, TUNKEY, ROSS, AMSEL, 21 RABEN & WAXMAN, P.A. 2250 Southwest Third Avenue 22 4th Floor Miami, Florida 33129 23 BY: STUART S. MERMELSTEIN, ESQ. ON BEHALF O

ked as Witness Exhibit Number 1 an 15 August 31, 2007 letter from the ' tates 16 Attorney's Office addressed to through 17 her then counsel, Bruce Lyons, which is called a 18 target letter identifying her as a target of a 19 federal Grand Jury investigation in the Southern 20 District of Florida

d three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The target

tion, something Dutko said sounded similar to a line I had heard from Eisenberg. I pressed Dutko about it and Dutko admitted that he had spoken with Bruce Lyons and Roy Black about the case and his representation of Robson. It seemed that Robson and her father knew nothing about this and the following day D

o said on this PI, at approximately 1100 hours, order which states is to have no contact with her. ill drove by her as she was walking out of the Ross P e tment Store located on the southeast corner of and III said and that was t e extent o t wave ather and that was the extent of their contact.

PAGE:004 R=96c EFTA01729422 SLATTERY ASSOCIATES, IRIC„ POLYGRAPH - NewovirofftitIMISitovi FEDERAL & STATE COURT QUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P A. Fort Lauderdale, Florida 33304 Re: THE POLYGRAPH EXAMINATION OF JEFFREY EDWARD EPSTEIN, SLATTERY ASSOCIATES, INC.