Epstein Secrets

ounsel Federal Bureau of Investigations 16320 N.W. 2nd Avenue North Miami Beach, FL 33169 5 EFTA0

eys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several

ounsel Federal Bureau of Investigations 16320 N.W. 2nd Avenue North Miami Beach, FL. 33169 4 EFTA

BJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y

nst plaintiffs' second amended complaint (see 49 W. 12 Tenants Corp. v Seidenberg, 6 AD3d 243, 243 [1

L 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMITED, INC. 1217 Cape Coral Pkwy E Cape Coral, FL 33904-9604 Lee County 27. NEPTUNE LLC PO Bo

justify federal interven- tion"); see also Howard W. Brill, Equity and the Criminal Law, 2000 Ark. L.

Zuckerman, Speeder, Taylor & Evans, Humberto J. Pena, Guy A. Basco, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Ju

eroa Street Los Angeles, Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (21

c Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mail: [email protected] County: Miami-Dade Circuit: 11 , Admitted: 12/26/1985 10-Year None

6. Ori ivAlei JUNE 24. 2003 Cesite CI 0 , 114.W. DEPUTY CLERK 4 4 LICENSETOMAR •a^• -nown.,..r

n March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTI

1 305.358.2800 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 We

aul . Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00231614 • C. (USAFLS) From: Paul Cassell 1.1....] Sent:

or Jane Doe 101 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 We

l Ci. Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00232734 SEE (USAFLS) From: IIMI Cassell Sent: aindia rt