Document Mentions (4 shared documents)

EFTA00188312_sub_001 - EFTA00188312_100

3 mentions1 same-page

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Brad Edwards, a Hollywood attor- ney representing three girls who claim they were sexually abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an at- tempt to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 mon

S. District Court spokeswoman Alicia Valle wrote in an e-mail. "The parties are conferring to determine if an evidentiary hearing is necessary." Marra did not rule but asked for more information about the girls' involvement, if any, in the plea negotiations. Marra, ac- cording to Edwards, also exp

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna

EFTA01713378

2 mentions1 same-page

Page ?Same page

and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer (nvolag weds ur bu

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=

EFTA00227381_email_003_sub_004 - EFTA00227381_766

2 mentions1 same-page

Page ?Same page

d seventeen), they were -5- Case No. 08-80736-CV-MARRA P-000667 EFTA00228047 approached by a colleag

tibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which