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telephon·e, she declined to· d1scuss Epstein. - Nadia Marcinkova1 23, whose family in Yugoslavia Epstein paidmoneyto so that he could bring her to the United States to· be his "sex: sla.,ve;" two teenage girls· tplci police. One. gitl told :polite that Epstein instructed. Marciriko:va a:rtd het to kiss and have
ive co.uri.sel iri this matter." Marra quotedan equally pleasant note then-Pg.lrp ]?each County State Attorney 13;ircy Ifrischer sent to Assi~tc1nt U .S, Attorney Marie Viilafana:, who was the lead prosecutor in Epstein's case. "Glad We could get this worked out for feel.son~ l won't put in wrhing,
a, believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurre
r grand jury proceedings because of the exceptional public interest in this case and the compelling circumstances supporting transparency. Carlson v. UnitedStates, 837 F.3d at 766 (“a district court has the inherent power to disclose [grand jury] materials in exceptional circumstances and . . . historic importa
paid to three of the young woman came last:week in documents filed for a hearing Tuesday in preparation for a December trial on the lawsuit. Attorney Tonja Haddad Coleman, who represents Epstein, on Tuesday sought a delay ofthe trial, in part, because she claimed she has been unable to talk to her client since his esta
Q: Have the only conversations that you have had with Ms. Marie Villfana or Villafana, have they only been in the context of Jane Doe 1 and 2 versus United States of America, only in the context of that case? Id. at page 216; line 9-13. 11 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
objection again, Edwards was asked if he would assert the same objections to the questions, and both he and his counsel answered affirmatively. 2 Tonja Haddad, P.A. • 315 SE 7" Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799403 examination when a lawyer improperly uses speaking objections to pr
ort Lauderdale, FL 3330I• 954.467.1223 EFTA00799425 electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Suite 301 301 25 Attorneys for Epstein Tonja Haddad, M. • 315 SE 7th Street, Fort Lauderdal
dwards responded: "My objection to those previous questions would be my objection today." Deposition of Edwards dated 2013, page 98, lines 8-12. 3 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00799404 question."). Edwards has impermissibly hidden behind unavailing p
0I• 954.467.1223 EFTA00799425 electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Suite 301 301 25 Attorneys for Epstein Tonja Haddad, M. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1
Q: Have the only conversations that you have had with Ms. Marie Villfana or Villafana, have they only been in the context of Jane Doe 1 and 2 versus United States of America, only in the context of that case? Id. at page 216; line 9-13. MR. SCAROLA: Same objection. Id. at page 216; line 14. Q: And I will separate out th
objection again, Edwards was asked if he would assert the same objections to the questions, and both he and his counsel answered affirmatively. 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585395 examination when a lawyer improperly uses speaking objections to prevent meaningf
ties on the attached service list, this September 25, 2017. 24 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585417 Is/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 Attorneys for
dwards responded: "My objection to those previous questions would be my objection today." Deposition of Edwards dated 2013, page 98, lines 8-12. 3 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585396 question."). Edwards has impermissibly hidden behind unavailing privileges and o
ervice list, this September 25, 2017. 24 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585417 Is/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 Attorneys for Epstein 25 Tonja Had
telephone1 she declined to discuss Epstein. - Nadia Marcinkova1 23 1 whose family in Yugoslavia Epstein paid money to so that he could bring her to the United States to be his "sex slave," two teenage girls told police. One girl told police that Epstein instructed Marcinkova and her to kiss and have sex while he
believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurr
id to three of the young woman came last week in documents filed for a hearing Tuesday in preparation for a December trial on the lawsuit. Attorney Tonja Haddad Coleman, who represents Epstein, on Tuesday sought a delay of the trial, in part, because she claimed she has been unable to talk to her client since his es
e months before trial, Epstein filed the underlying Motion to Continue and indicated that he would be moving to stay these proceedings until Doe v. United States is resolved. Thus, after assuming the burden of proof for three years, Epstein now claims that he cannot defend this case and will "be forced
33301 Pho Fred Haddad, • uire Fred Haddad, One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Pho Fax: Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire Tonja Haddad, 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey E
e Fred Haddad, One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Pho Fax: Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire Tonja Haddad, 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein Marc S.1‘!t ,c
o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 50. c/o Adam Horowitz FARMER,
ne: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA0079804
d Haddad, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Phone: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)46
has changed tactics and asserted a new position: he cannot defend the malicious prosecution claims at the upcoming trial because of the 2008 Doe v. United States proceeding, which was filed before Epstein initiated this litigation. If that is true, how did Epstein intend to prove his claims against Mr. Edward
Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Tonja Haddad Coleman, Esquire [email protected]; [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale
54)-745-3556 Attorneys for Scott Rothstein Tonja Haddad Coleman, Esquire [email protected]; [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA0061819
e months before trial, Epstein filed the underlying Motion to Continue and indicated that he would be moving to stay these proceedings until Doe v. United States is resolved. Thus, after assuming the burden of proof for three years, Epstein now claims that he cannot defend this case and will "be force
re Fred Haddad, One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Pho Fax: Attorneys for Jeffrey Epstein Topja Haddad Coleman, Esquire Tonja Haddad, 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 F " Ph Attorneys ore y ps ein Marc S. Nurik, Es uire One E Broward Blvd., Suite 700
mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t
t. Lauderdale FL 33301 Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards 2 A19 EFTA00798185 Tonja Haddad Coleman Fred Haddad 315 S.E. Seventh Street, Suite 301 Haddad & Navarro, PLLC Ft. Lauderdale, FL 33301 1 Financial Plaza, Suite 2612 Fort Lauderdale FL
: (954)-745-5849 Attorneys for Jeffrey Epstein Fax: (954)-745-3556 Attorneys for Scott Rothstein Jack A. Goldberger, Esquire [email protected]; Tonja Haddad Coleman, Esquire [email protected] [email protected]; Atterbury, Goldberger & Weiss, P.A. [email protected]; 250 Australian Avenue South, Suite 140
Page: HOUSE_OVERSIGHT_013318 →Atterbury, Goldberger & Weiss, P.A. [email protected]; 250 Australian Avenue South, Suite 1400 [email protected] West Palm Beach, FL 33401 Tonja Haddad, P.A. Phone: (561)-659-8300 315 SE 7th Street, Suite 301 Fax: (561)-835-869 1 Fort Lauderdale, FL 33301 Attomeys for Jeffrey Epstein Phone: (954)-467
Page: HOUSE_OVERSIGHT_013318 →men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_013323 →l master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_013323 →Entities connected to both United States and Tonja Haddad Coleman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON