Epstein Secrets

Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Atto

2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edw

Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edwards Case) Bill Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICE

laims 4. CAR ACCIDENT 5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula

ahn, NES, Nine East 71": For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC

mething. MS. WANG: Yes. It is 10788. THE COURT: Okay. Can anyone else give me any ideas to roughly how many more may be coming down the pike? MR. EDWARDS: Your Honor, Brad Edwards. Potentially dozens more cases could be filed. I'm just not sure whether they're going to be filed here or potentially in

es. It is 10788. THE COURT: Okay. Can anyone else give me any ideas to roughly how many more may be coming down the pike? MR. EDWARDS: Your Honor, Brad Edwards. Potentially dozens more cases could be filed. I'm just not sure whether they're going to be filed here or potentially in the Virgin Islands or Fl

oad, another one comes in three months down the road, you're not going to be on the same schedule. MR. EDWARDS: Your Honor, I'll tell you that Mr. Moskowitz and I have been conferring pretty thoroughly on issues including the anonymity issue. And one thing that we EFTA00065097 1 2 3 4 5 6 7 8

8 From: Moskowitz, Bennet J. 4 Sent: Tuesday, December 3, 2019 9:36:45 PM To: Andrew Villacastin >; Sigrid McCawley Cc: >; >; Kate L. Doniger Brad Edwards < S; Roberta Kaplan >; Sabina Mariella ; Josh Schiller < ; Laura Starr 4 >; Mariann Wang <-> Subject: RE: The Estate of Jeffrey Epstein >; Ju

I assume you have this. Roberta ("Robbie1l) Kaplan, Esq. Kaplan Hecker & Fink LLP 350 Fifth Avenue I Suite 7110 New York, New York 10118 From: Moskowitz, Bennet J. 4 Sent: Tuesday, December 3, 2019 9:36:45 PM To: Andrew Villacastin >; Sigrid McCawley Cc: >; >; Kate L. Doniger Brad Edwards < S;

Villacastin < Sent: Friday, November 22, 2019 4:15 PM EFTA00021001 --- PAGE BREAK --- To: Moskowitz, Bennet J. < >; Sigrid McCawley Cc: Brad Edwards < >; Julie Fink • Merson Josh Schiller < Mariann Wang c Subject: The Estate of Jeffrey Epstein EXTERNAL SENDER Counsel, Please see attached.

London e . 0207-622 & 8738 (11) EFTA00191487 Edwards, Andrew & Tfti 9 ~ H uth 0 07-2354121 (h) p

h gaoler Drive 111 ast BOth Street SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste r

'j bel1 ) Oxford ID own- am 8 Prudential 10 num. 4883 9h0dental MedLink Emergency 001602 239 3627 Meltzer, .1. Dr. i i ta He vet New YO* Moskowitz, Dr. Bruce Krumholtz, Dr. Michael 1411 North gaoler Drive 111 ast BOth Street SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i"

s, just for the record, these are cases that are brought by various plaintiffs against for shorthand the Estate of Jeffrey Epstein. Can I know who Brad Edwards and Brittany Henderson are? MR. EDWARDS: Yes, Your Honor. Brad Edwards. MS. HENDERSON: Brittany Henderson. THE COURT: Okay. Arick Fudali? MR. FU

re brought by various plaintiffs against for shorthand the Estate of Jeffrey Epstein. Can I know who Brad Edwards and Brittany Henderson are? MR. EDWARDS: Yes, Your Honor. Brad Edwards. MS. HENDERSON: Brittany Henderson. THE COURT: Okay. Arick Fudali? MR. FUDALI: Good morning, Your Honor. Arick Fud

orning. THE COURT: Good morning. And on defendant's side, well, you have a fewer number of people so why don't you just introduce yourselves? MR. MOSKOWITZ: Good morning, Your Honor. Bennet Moskowitz; Troutman Sanders, here with my colleague Charles Glover, and we represent the co-executors of the Esta

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

s opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. Kirkland & E

Subject: RE: The Estate of Jeffrey Epstein Counsel: Please see the attached letter. Thank you, Bennet Bennet J. Moskowitz* sanders Direct ; Brad Edwards <->; Julie Fink Sabina Mariella c >; Jordan Merson >; ) 'Licensed to practice law in New York and Connecticut From: Andrew Villacastin Sent:

df I assume you have this. Roberta ("Robbie") Kaplan, Esq. Kaplan Hecker & Fink LLP 350 Fifth Avenue I Suite 7110 New York New York 10118 From: Moskowitz, Bennet J. Sent: Tuesday, December 3, 2019 9:36:45 PM To: Andrew Villacastin Cc: Roberta Kaplan Sigrid McCawley ; Kate L. Doniger >; Josh Schil

ase Card Ending IN 4711 04/12 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7

K Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/06

ase Card Ending IN 4711 04/12 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7

K Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/0

SourceType Mac AddressBook First Brad Last Edwards Phone Number (Work) Phone Number (Mobile) Ad

port/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Bennet Middle J. Last Moskowitz Email (Work) Creation Date 2017-11-09 02:38:46 (UTC) Modification 2017-11-09 02:38:46 (UTC) Date ID 6461 Contact Source Device NYCO24328.aff