Epstein Secrets

Entered on FLSD Docket 02/26/2010 Page 3 of 5 7. It should also be noted that the undersigned is currently out of town on a planned vacation in Colorado and is making every attempt to resolve the current scheduling conflict. 8. Counsel for Plaintiff, Jane Doe, contacted the undersigned via email on

n February 3, 2010, counsel for Plaintiff, Jane Doe, filed a Notice of Taking the Deposition of Third-Party Witness, NADIA MARCINKOV A, in a related State Court action filed against Mr. Epstein. While the Notice is filed in L.M. v. Jeffrey Epstein, Palm Beach County Circuit Court Case No: 502008CA028051AXXX

N does not offer any evidence of any Congressional direction that would direct this Court to abstain for claims under 18 U.S.C. §2255.4 Further, the Colorado River doctrine only applies when federal courts are presented with "difficult questions of state The federal claims that are the subject matter of

), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier claim for declaratory relief in State Court; the Eleventh Circuit reversed, concluding ...that no exceptional circumstances require dismissal of this case in deference to the pending state c

aircraft owned by JEGE, MC. In • 32 EFTA00224705 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, ME and =N -traveled from Aspen, Colorado to Palm gaol), County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTE

ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. refused to answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was

MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvIST

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to

to testify 6 about her need for medications going forward, and he has been 7 the one who's talked about her previous use of medications. 8 Her Colorado doctor testified that she had misled him and not 9 fully disclosed her need for prescription medications, and 10 there's also the question about

a defamation 12 action in Florida State Court against Alan Dershowitz. Alan 13 Dershowitz then counterclaimed. That was litigated in Florida 14 State Court for about a year. Ultimately, the parties settled 15 their differences in an undisclosed financial arrangements and, 16 as part of the comprehens

N does not offer any evidence of any Congressional direction that would direct this Court to abstain for claims under 18 U.S.C. §2255.4 Further, the Colorado River doctrine only applies when federal courts are presented with "difficult questions of state 3The federal claims that are the subject matter of

), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier claim for declaratory relief in State Court; the Eleventh Circuit reversed, concluding ...that no exceptional circumstances require dismissal of this case in deference to the pending state c

g 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) On or about July 16, 2004, Defendants JEFFREY

ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. Weinstein refused to answer the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Pal

CHAEL ). PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA I t LORIDA BOARD CERTNIED CIVIL TRIAL LAWYER 2ADmITTED TO PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER&COLEMAN,LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 Honorable Edward B. Davis Sent by emai

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to