Epstein Secrets

COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • J8RsEPSl I i MR. WEINBERG: Judge, if I can just supplement? THE COURT: Absolutely. ’ MR. WEINBERG: Thank you, sir. Thank you, as an out-of-town lawyer for the privilege to app

ng. First of all, whether relevant or not, I personally, and on behalf of my clients, do appreciate the presentation that Mr. Weingarten made and Mr. Marty Weinberg made. I have tremendous respect for Mr. Weinberg. I've worked with him through this and related cases for years, and I understand the reason why they

the presentation that Mr. Weingarten made and Mr. Marty Weinberg made. I have tremendous respect for Mr.

th Epstein, Only after federal prosecutors agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsuits filed a

rubs with a purple t-shirt during the hearing. He wrote and passed notes to his defense lawyers. "He's going to defend this case," Epstein's lawyer Martin Weinberg said. Epstein, 66, was arrested July 6 at a New Jersey airport after arriving from Paris and accused of sex trafficking and conspiracy. He faces up

that these were merely payments to a former employee and a friend. "This is not witness tampering simply because the Miami Herald wrote an article," Weinberg said. Boies told Berman he had a civil suit pending against Epstein at the time and that after the fund manager made the payments, witnesses who ha

ofiles, there is little in the public record, aside from his real estate, EFTA00064806 to substantiate the claim. In a 2013 civil court filing in Palm Beach County Circuit Court, Epstein responded to a question about his net worth without giving an exact figure. "I have already indicated my willingness to stipulate to a net

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman,

etter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e)

CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000. To: CC: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, and , hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

03/28/2011 Page 3 of 3 We also certify that a copy of the foregoing was sent via separate email to all counsel of record. Respectfully submitted, MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 By r IM 1 ARTIN G. WEINBERG, ESQ. Massachusetts Bar

ntervenor attomcyJ ay Lefkowitz within the next few days, as soon as a certificate of good standing from the New York Bar arrives. Attorneys Black, Weinberg and Lcfkowitz do not seek intervention to litigate whether the Crime Victims' Rights Act was violated and if so, against whom a remedy is appropriat

position, immaterial to the present litigation, on whether Jeffrey Epstein ("Epstein") committed crimes (other than those to which he pled guilty in Palm Beach County Circuit Court). 'For example, Petitioners were repeatedly advised the Epstein lived in Palm Beach, not West Palm Beach. Even this simple correction was ignored.

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman

tter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(c)