Epstein Secrets

redacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway, Room 10D IS Support -- or Response in Opposition to Edwards' Most Pain Beach, Florida BEFORE: Donald Hafolo, Presiding Judge 1, Second Supplenental Motion in Limit* addressing )7 Scope of Admissible Evidence. 18 KR. SC

rols did in fact -- and this is not 21 Elva contents or the substance of these docimants. 15 privileged -- did in fact send an e-mail Indicating Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793839 l 25 that he didn't want a spacial master, declined our I 27 These e-nalls, your Senor,

5th of 2018. 2 Mr. Epstein for some period of tine, and he was et 3 THE COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm 4 perspective, /larch 5th would have been Monday of 4 in sone capacity. 5 this week, today being March 8th, and the trial 5 I . SCA

formatted by Fowler Mite, IS page of this timeline -- Judge Ray says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21

redacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway, Roon IOD IS Support -- or Response in Opposition to Edwards' Most Pain Beach, Florida BEFORE: Donald Natal., Presiding Judge I, Second Supplenental Motion in Limine addressing J7 Scope of Admissible Evidence. IS 19 KR

rols did in fact -- and this is not 21 Elva contents or the substance of these docimants. 15 privileged -- did in fact send an e-mail Indicating Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793792 l 25 that he didn't want a spacial master, declined our I 27 These e-nalls, your Senor,

5th of 2018. 2 Mr. Epstein for some period of tine, and he was et 3 THE COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm 4 perspective, /larch 5th would have been Monday of 4 in sone capacity. 5 this week, today being March 8th, and the trial 5 I . SCA

formatted by Fowler Mite, IS page of this timeline -- Judge Ray says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

t U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ttomey or the vanment Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00229958 •i ..,.,,., Case 9:08

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

)820-8711 Fax: (561) 820-8777 E-mail: gartmarie.c.viltafana(gusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop

oned against him Checked records at West Palm Beach Police and Palm Beach Sheriff's Offices re: Kuvin; reviewed online in the federal courthouse in Palm Beach (39) federal court case dockets where Kuvin was the attorney of records to look for sanctions motions against him: obtained copies of case files lo

the above persons: attempt to contact L. Freidman. no response at door (twice): attempt to contact W. Mount, advised by current owner that he mov Fowler stated he did not recall anyone name to contact K. Geary, no response at door; return ler: attempt o ami: memo to WHR Checked records at MDPD,

an pwosè sa-a, ou gen dwa, seuil pa kouté'w anyin, pou yo ba'w kek sévis. Tampri kontakté ko8dinatè ADA ya nan Biro Administratif Tribinai nan cité Palm Beach la, ki nan 205 North Dixie Highway, Cham 5.2500, West Palm Beach, Florida 33401, numéro té rélé dé (2) Jou dé 12 ou résévwa Notice of Rearing; si ou b

er, Jr., Esq. FIRM/COMPANY: Atterbury Goldberger et al. ATTENTION: Jack A. Goldberger, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: Fowler White Burnett ATTENTION: Rodney Jospeph James FACSIMILE NUMBER: TELEPHONE NUMBER: PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The inf

Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490

vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan

stbank PR/221571473 A/C: Lsj, Llc Imad: 0702BlOgc06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717