Epstein Secrets

ENT PRIVILEGE identify witnesses as it relates to potential background information. The following information was developed: 1) Palm Beach County, Circuit Court Cas e San Matera, The Gardens Condo Association Inc., Macarthur Center Property Owners Association Inc. and Amtrust Bank fka Ohio Savings was a Mo

HIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Christine Jannotti Date: July 28, 2009 Re: Epstein / Background re: File: 8577R On July 28, 2009 Investigator Christin

to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 2 Lewis Min PI. 3059 GRANOAVIP44, Sum 340, Cocann Gaon. teem33133 2 0140 EFTA00175482 • 'Case 9:08-cv-13L_ 11-K

s of Electronic Filing. s/Richard H. Willits SERVICE LIST Michael Tein, Esq. -- Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D'ase 9:08-cv-8(,_ .1-KAM Docu....:nt 1 Entered oi. • LSD Docket 07i..'2008 FIFA/All Ogif0 D.C. UNITED STATES DISTRICT COURT

his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE

Co-Counsel for Defendant Jeffrey Epstein) EFTA00182053 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PRttlacif of 2 Robert D. Critton Jr. From: Adam Horowitz Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: Stuart Mermelstein Subject Jane

his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA01625725 IN THE CIRCUIT COURT OF THE

-Counsel for Defendant Jeffrey Epstein) EFTA01625684 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PR4121acif ?If 2 Robert D. Critton Jr. From: Adam Horowitz tahorowitz(sexabuseettomey.corn) Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: