Epstein Secrets

ng the information that you have in that regard voluntarily, as opposed to us having to conduct formal discovery to get it. As you also know, Judge Marra has recently ordered discovery to proceed in this case. We obviously would like for that process to go as smoothly as possible and want to avoid be

E DOE, et al., 6 Plaintiffs, JUNE 12, 2009 7 VS. 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Bou

ct formal discovery to get it. As you also know, Judge Marra has recently ordered discovery to proceed in this

aul . Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00231614 • C. (USAFLS) From: Paul Cassell 1.1....] Sent:

uct formal discovery to get it As you also know, Judge Marra has recently ordered discovery to proceed in this

ing the information that you have in that regard voluntarily, as opposed to us having to conduct formal discovery to get it As you also know, Judge Marra has recently ordered discovery to proceed in this case. We obviously would like for that process to go as smoothly as possible and want to avoid be

E DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Bou

l Ci. Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00232734 SEE (USAFLS) From: IIMI Cassell Sent: aindia rt

s and support staff working directly on the case. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of 2010 KENNETH A. MARRA United States District Judge Copies furnished to: All counsel of record 2 EFTA00604980

T OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, et al.

SITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Records Custodian, rodent Bureau Investigators, CIO Kim Coulter, 1.6320 Northwest 2nd Avenue, North Miami Beach, FL 33169 Testimony; YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to he taken in this civil

ubx YES iN COMPLAINT O UNDER F.R.C.P. 23 complaint: JURY DEMAND: . go NO Vill. RELATED (See Instructions): (SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe 2 v. Jeffrey Epstein 3-W-O*€ SIGNATURE OF ATTORNEY OF RECORD UNITED STATES DISTRICT COURT FOR OF

(SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe

c Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mail: [email protected] County: Miami-Dade Circuit: 11 , Admitted: 12/26/1985 10-Year None

Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaint v. Defendant Civil Action No. 08-CV-80119- Marra (If the action is pending in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREM

eys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several

vil AC0011 (Pia 2) Civil Action No. 08-CV-80119- Marra PROOF OF SERVICE Mar section should not be file

.04 Mermelstein & Horowitz PA attorneys at law March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation 16320 Northwest Second Avenue North Miami Beach, FL 33169 Re: Jane Does 2-7'. Jeffrey Epstein To Whom It May Concern: Jessica D. Arbour Tel 305.931 2200 Fax 305.931 0877 jarbouresexabuseatto

UTHERN DISTRICT OF FLORIDA CASE NO : 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff; vs. JEFFRE

BJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y

h the referenced documents. Case No. 08-80736-CV-MARRA P-013227 EFTA00229646 • U.S. Department of J

tein Member in Good Standing Eligible to practice in Florida ID Number: 947245 Address: Herman & Mermelstein P A 18205 Biscayne Blvd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mall: [email protected] County: Miami-Dade Circuit: 11 Admitted: 09/24/1992 10-Yea