Epstein Secrets

hr $900.00 Budnyk and Robert Critton regarding Motion to Dismiss CMA Amended Complaint 03/10/2009 RDC Revise Saige closing documents; letter to Spencer; telephone conference with 0.60 hr $300.00 Robson's attorney: e-mall 03/10/2009 RDC Receipt and review AC - Jack Hill's March 6 letter that Pla

fers for settlement/offers of Judgment for RDC to review; scan, pdf and send Statute of Limitations memo to JE, JG and DI Telephone conference with Stuart re: extensions on JD 2-7; review motions Conference with JMB Telephone conference with Jack; organize to do and sort through 3 days of faxes, mail

2 41:5,19 60:21 97:19 98:20 99:20 101:24 specifically 66:23 68:22 74:21 82:5 128:10 131:23 speculation 87:13 speculative 120:13 127:3 133:11 Spencer 35:20 36:19 124:6 127:7 spend 98:16 spent 54:3 98:18 99:1 spin 105:24 106:3,3 106:7 Spinosa 138:14 spite 41:4 spoke 23:13 42:11 60:2 131:14

e. So I know him from 2997 until - wo - 14 aro at 2008. I knew him that entire time. In fact, when I went on the bench in 2003, 18 I referred to Stuart my employment case➢ that I had. It I had a great deal of respect for Stuart. 20 Stuart was a very prominent attorney in 21 the employment law a

On February 14, 2006 at approximately 11:30 am, surveillance was established in the area of the Polio Tropical parking at Okeechobee Boulevard and Spencer in West Palm Beach, Florida. Prior to the CI's meeting with PELUSO, your affiant searched the CI and the CI's vehicle with negative results and prov

ous guns that P t USO was selling. PELUSO said that he had an HK pistol with a threaded barrel for a s ressor which he was getting ready to take to Stuart. When asked about the price of e pistol, PELUSO said that he had $1,500 into it. According to PELUSO, the HK pistol w s brand new. PELUSO then open

s Notice of Withdrawing Supboena Served on and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 567 RESPONSE/REPLY to 551 Response to Motion, Epstein's Reply to Plaintiff Jane Doe's Protective Response to Defendant's Mo

Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/26/2009) 67 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhib

Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by

t, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 77 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Enter

Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15. 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/16/2010 164 Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/

for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) MOTION to Consolidate Cases for purposes of discovery ( Responses due by 4/13/2009), MOTION to Quash by Jane Doe No. 7. See