Epstein Secrets

: MERMELSTEIN & HOROWITZ, P.A. 305.931.2200 [email protected] BY: STUART S. MERMELSTEIN, ESQ. ON BEHALF OF THE WITNESS: ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. BY: ALAN S. ROSS, ESQ. Also Present: Sean McGuire, Videographer U.S. Legal Support U.S. Legal Support (954) 463-29

. EZELL ESQ. • BURMAN, CRIITON, to & COLEMAN. LIP Alaaneys rot Defendant Jemn Epstein BY: DAVID YARC14A. ESQ. ROBERT CRIT ION, ESQ. ATIERBURY. GOLDBERGER & WEISS 17 Co Conrad for Defendants U 20 21 22 23 24 25 ACK A. GOLOUEROCR,ESQ• ALSO PRESEPIC JESSICA CADWELL JOE ROVNER, Videographee (U.S. Leg

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

ve., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc.

[email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 E

Fax: 305 442 6744 By: GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: JACK A. GOLDBERGER Fla. Ba

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401-5012; and Robert D. Critton, Jr., Esquire, Burman, Critton, Luttier &

: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

09vi Govt, Fi0909 33133 50100 EFTA00175485 Case 9:08-cv-8L. .1-KAM Docu....int 1 Entered oi. . LSD Docket 07i._.12008 Page 6 of 40 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Jack A. Goldberger Fla. Bar No. 262013 Attorneys f

4:14 roles 20:15 room 30:16 71:23 roses 87:25 Ross 20:6 roughly 10:6 ROVNER4:22 royalty48:21 rul

Banyon Boukvard. Suite 400 West Palm Beach. Florida 33401 14 Tel: (561)842-2820 BY: DAVID YAREMA, ESQ. 15 ROBERT turret'', ESQ. 16 AlTERBURY, GOLDBERGER & WEISS 17 Co-Counsel for Defendarus One Clearbke Court 18 Suite 1400 West Palm Beach. Florida 33401 19 Tel: (561)659.8300 BY: JACK A. GOLDBERGER. E

including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only

ld B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attor

cluding but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

MARFtA P-0083 I I EFTA00190791 JUN-27-2008 FRI 03:33 PH FAX NO. 5618358691 P. 01 Cgromat, 1k:esti) AOO4 r —Nor ric.eo LA) I awx_i ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DAT

: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

0175317 Case 9:08-cv-80811-KAM Document 113 Entered on FLSD Docket 06/05/2009 Page 4 of 4 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S. West Palm Beach FL 33401 Phone: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue

ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldber