Epstein Secrets

. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMASVI 0 OH 2 Drutt.tRo Sant PtIsain NcY,I. ht.ntetmest Marie, (*nut< C-1O4: 0whiche Sank Se.e Ain Pic Put Yeti Ci1/4 . 3AS Pot A*. ns nth pow Mw 'kn. NY 10154 Toll „en M.114, VW, Cote Ito 54% 5641 Novem

o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413-3

na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr

use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York, and presently serving a prison sentence In Palm Beach County, Florida for, inter alia solicitation of prostitution and solicitation of minors to e

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MAGES SOUGHT AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT I, Richard Kahn, being first duly sworn, depose and state as follows: I, I am a resident of the State of New York and I am of legal age and competent to make and execute this affidavit based on my personal knowledge and also based on my personal knowledge of th

ON: 18 Q. Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right. Did you ever speak with Ma

d you ever contact PROSE COURT REPORTING AGENCY, INC. EFTA00599794 Page 134 1 the media or the press when, that's located in New 2 York City, the State of New York, about any of the Epstein cases? A. I may have returned telephone calls that were initiated by press to me. Q. My, my question to you was, did

allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 ID NOTICE of Attorney Appearance by Marie a on behalf of 9:08-cv-80119-KAM et al. 05129/2009) alit Marrerra(Enteredi"tedCases: 05/29/2009 DJ RESPONSE to Motion re (72 in 9:08-cv-80380-IC

use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan