Epstein Secrets

Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (

27, 2006 First Transfer to Trustees, Purposes, Limited Power of Amendment 12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500 ( Two Redwelds) -Grat Distribution -Operating Agreement of British Sands, LLC FTC SUBSCRIPTION BRITISH SANDS L

ETTER FROM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00

Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (

t for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Found

for Star Exemption 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler

Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luttier Be Coleman, LLP Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 4 Confidential Trea

d C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 0360052774530

11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luttier Be Coleman, LLP Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 D

sonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW7116807CSNE(21!3 Page 2c12 Confidential Treatment Requested by JPMorgan Chase JPM-S

56630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:C

usand Dollars and 001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M3298159

200 Park Ave New York, NY 10166 For .the account of: Management Systems Consulting Account #: • ...Rpferenk6: 1 131I1k Inv # 6556 Please email Richard Kahn with, the Fed Reference number. EFTA01587257 'ID: 036003105813813 DATE:p 0/2010 09:01:00 PM DID: 8887316607 CSID: Page 5 of 6 JPM FINANCIAL SPO

ount # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 0360031058138

d Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates N

le„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.5331YATE12/07/200.97,4596 RIDID188.7316607•CSID! 3026345955- Page 3 of ' • ICC DIRECT Fax:302634

rence: ZOrrO Ranch Change Order Please call Rich Kahn with the Fed Reference number. EFTA01587459 03

o Dollars and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference num

June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID:

sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273 DATE: 0810612009 06:2100 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587708

Dollars and 001100 ($400;000:00) frbin the above • account to: Bank Name; Wachovia sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273

telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms r

after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms representing Mr

legitimate dispute about it, I guess some 8 I arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 i agreement

telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f

after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi

a legitimate dispute about it, I guess some 8 arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 agreement a

8 (Fla. I DCA 1997), quoting Blatt . Green Rose, Kahn & Piotrkowski, 456 So.2d 949 (Fla. 3d DCA 1984).

E LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone: Fax: Counsel for Jeffley Epstein Served via U