Epstein Secrets

ORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Auricus United States of America represented by Fax: Email: ATTORNEY TO BE NOTICED e a es ome Office 500 East Broward Blvd 7th Floor uder , FL 33394 , ext. 3546 Fax: 35

in criminal cases. See e.g., United States'. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States'. Brown. 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Ekvtnt

Florida I. Epstein, No. 2006 EFTA00175679 Case 9:08-cv-8, 9-KAM Docuri it 33 Entered cftii FLED Docket 08/v..12008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)1 and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and arc pending and thus r

novations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • im

to have concluded in 2015, around the time that the payments were made. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun

n criminal cases. See e.g., United States v. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States v. Brown, 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Elev

ase, Florida.. Epstein, No. 2006 1 EFTA00222703 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r