Epstein Secrets

EFTA00188726 EFTA00188727 Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 6 of 10 then. Plaintiffs alleged that Mr. Reinhart gave "at least the improper appearance" of having made a decision in Mr. Eptsein's favor in his own self-interest, specifically to obtain "favorable

" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in the U.S. Attorney's Office investigating

015 Page 19 of 20 • NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained i

tant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. Within months after the non-prosecution agreement was signed, Reinhart left the Office and immediately went into private practice as a "white collar" criminal defense attorney. His office coincidentally happened to be

ing claims against Epstein] by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-head on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB

nd Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief, Reinhart's representation of these individuals was paid, directly or indirectly, by Epstein. Such representations are in contravention of Justice Department

ing claims against Epstein] by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-head on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB

: Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burm

dential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SU

making such decisions about the course of the criminal investigation. Within months after the non-prosecution agreement was signed by your office, Reinhart left your office and immediately went into private practice as a white collar criminal defense attorney. His office coincidentally happened to be n

hurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 305.358.2800 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ.

rection was made by the Clerk. It is not necessary to refile the document. (Is) (Entered: 06/22/2009) MOTION to Set Aside Default by Sarah Kellen. (Reinhart, Bruce) (Entered: 06/23/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 A

10 17 06/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Da