Epstein Secrets

Benham, Esq. Benham, P.C. St. Thomas, VI 00801 Douglas B. Chanco, Esq. ChancoSchiffer P.C. A. Jeffrey

eously filed Request for Immediate Hearing or Conference Regarding Expedited Motion for Establishment of a Voluntary EFTA00100671 Estate opeffiey E. Epstein Response to Creditor Jane Doe's Request for Extension of Time Probate No. ST-I9-PB-80 Page 3 Claims Resolution Program, it is respectfully requeste

a showing of a "particularized need." Id. (citing Douglas Oil Co... Petrol Stops Northwest, 441 U.S. 211,

awsuits and affirmatively advanced the terms of the Non-Prosecution Agreement as a basis for civil relief from Epstein. See, e.g., Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge[e

ase. SDNY_GM_02770740 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257548 EFTA01337192 February 26, 1979 Mr. Bennett Douglas, Elliman, Gibbons & Eves Dear Mr. Bennett: Please be advised that Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of $75,000.0

ro available computer tapes from 1973 identifiable with the applicant was Accounting records were also thorou no record of U.C. Berkeley issuing E. Epstein during 1973, 1974 or 197 Mrs. Helen La Sota, Business Office checked current and forMer employee and found nothing identifiable with Mr. Epstein

E. Coyne Effective'immediatey, Jeffrey Epstein is to receive a $400./mo salary increase. EFTA01700797 952-5262 February 26, 1979 Mr. Bennett Douglas, Elliman, Gibbons & Eves Dear Mr. Bennett: Please be advised that Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of $75,000.0

from 1972 - 1973 was self-employment, we need some sort of income tax form or W-2 form for that period of time.: Thank you. EFTA01700783 ►effrey E. Epstein Bear, Stearns & CO. 55 Water Street New York. N. Y. 10041 i212) 952-5847 March 12, 1981 '10 THE EXECUTIVE CCMNEETTEE: With this letter and accom

w Office of Jahn 14 ReTthann_Pr_ALWeissteissocia Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffe

. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076492 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392

of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. ChancoSchiffer P.C. Sean Foster

. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076893 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392

e city's top real estate investment-sale brokers, Douglas Harmon of Eastdil, Tuesday afternoon, before she

gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.

Federal Rule of Criminal Procedure 6(e) remains non-public, thus effectuating the privacy concerns addressed by the United States Supreme Court in Douglas and other cases. See e.g. Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 228-30 (1979). Under Rule 6(e), only a federal court can, absent

Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. From: Deanna K. Shullman, Esq, Re: State I. J. Epstein Date: 06/04/2009 Pages: 5 Urgent K For review K Please see attached proposed Order. Please comment K j Please reply K J Please recycle K 1