Epstein Secrets

Epstein's at- torney moving to appeal. "Any chance to stall in any way and keep the agreement out of public disclosure, they will take it," said Edwards outside court. He will have served about 13 months of an 18-month sentence. . Epstein pleaded guilty nearly one year ago to solicitation of pr

king a federal judge to appoint a receiver to take over Epstein's property to prevent him from hiding or transferring assets abroad. Ca PRINTTHIS Bradley Edwards also has asked that the receiver order Epstein post a $15 million bond to ensure money is available if the women prevail in their lawsuits seeking d

anks that repaid a total of $68 billion in bailout money last week. > COMING SUNDAY Litigants are discovering that tIeir cases may be wiped out by Chrysler's pankruptcy PalmBeacbPost.com/businessi EFTA00259920 • Tri-Rail opts to keep schedule • THE PALM BEACH POST • SATURDAY. JUNE 27.2009 9B a

DDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTI

nal version, responsive, chain, grand jury, crime victims, federal government, non-prosecution, investigative COUNSEL: Mi For Jane Doe, Petitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Ja

UNTY Registration Information 12/1272002 12/12/2002 1/20/2004 00504412 Vehicle Information 1C4GP64L4TB200146 PASSENGER CAR/LIGHT TRUCK 1996 Chrysler Town & Country LXI Extended Sport Van White 003540 Plate Information Car & Pickup Tags (County Name) F58XCK Owner Information EPSTEIN, JEFF

tes District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehr

Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@pathtoj

oberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was . The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four num

rintcom/app/bps/report 3/18/2010 EFTA00729190 Comprehensive Report Page 41 of 51 (Jul 2009) TERRY A PROVITE LATONYA MICHELLE SMITH SHONTAE I EDWARDS SAMANTHA SHEA JOSEPIN.TRRETT MARVIN WILSON EUGE1 ANDERSON ANTONIO FORTES SAM HECHT 1987 Jan 1999) Ctillilli at this address: VEFLPLAETSE

ng • Convertible Slate of Origin: FLORIDA RegistranEs): iMIE Name: RICHARD DAVID FANDREY Posintial SSN 0 : 266-28-xxxx Adrkess: Descriptor 2006 Chrysler 300 Sedan 4 Door •stee State of Onto FLORIDA Registrant(s): Name RICHARD DAVID FANDREY Iron I eqnnd Vehicle Information Reference Code: iEpste

occurs in the United States." Burnett II, 292 F.Supp2d at 19 n. 4 (quoting Tel-Oven v. Libyan Arab Republic, 726 F.24 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. "Although cast in terms that may be re

ce of the agreement, (c) the parties' intentional participation in the fur- therance of a plan or purpose, and (d) the resulting damage or injury." Chrysler Capital Corp. 778 F.Supp. at 1267 (quoting Kashi v. Gratsos, 790 F.2d 1050, 1055 (2d Cir.1986)). To warrant the inference that a defendant was a

From: Jeffery Edwards <jeevacation mail.com> To: < Sent: 7/20/2008

>> >> I'm off to take Sophia to a soccer game in 100 degree heat. » I moved into my new office at 270 Park, 47th floor with view of Empire and » Chrysler. Pretty cool. >> » What book are you reading? » Jes Original Message » From: Jeffery Edwards ([email protected]] >> >> Sent: 07/19/20

From: Jeffery Edwards <" eyacal mailcom> To: Sent: 7/19/2008 11:29:

r. > • I'm off to take Sophia to a soccer game in 100 degree heat. > I moved into my new office at 270 Park, 47th floor with view of Empire and > Chrysler. Pretty cool. > What book are you reading? > Jes Original Message > From: Jeffery Edwards ([email protected]] > Sent: 07/19/2008 10:26 A