IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA¶
JEFFREY EPSTEIN,¶
Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG¶
vs.¶
SCOTT ROTHSTEIN, individually, J. , individually,¶
Defendant/Counter-Plaintiff.¶
NOTICE OF E-FILING EXHIBITS¶
Plaintiff/Counter-Defendant Jeffrey Epste1\ . d through his undersigned counsel and pursuant to Rule 2.516 of the Florida ttle of Judicial Administration, hereby files his exhibits to Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Summary Judgment on Defendant/Counter-Plaintiff Fourth Amended Counterclaim and Supporting Memorandum of Law ("Motion"), previously filed and accepted by the Palm Beach County, Florida Civil Division Filing # 5846906. The files accompanying this Notice of Filing Exhibits were previously filed on September 26, 2013 and again on October 2, 2013, but moved to Pending Queue due to procedural issues. 'This filing is an attempt to correct those procedural issues. The attachment hereto contains, the exhibits to the above referenced Motion, which is not being re-filed contemporaneously herewith. However, the exhibits are being divided based upon the filing requirements of the rules of e-filing; each new exhibit begins when so marked on the is so marked on the bottom of the first page of said exhibit.¶
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service (through the e-file portal), to all parties on the attached service list, this October 3, 2013.¶
/s/ Ton'a Haddad Coleman A Tonja Haddad Coleman,' . Florida Bar No.: 1767 Tonja Haddad, PA 5315 SE 7th Street Suite 30I Fort Lauderdale. Florida 33301 954.467.1223 954.337.3716 (facsimile) Attorneys for Epstein
¶
SERVICE LIST¶
CASE NO. 502009CA040800)OOOCMBAG¶
Jack Scarola, Esq. jsx@searcylaw.com; mep@searcylaw.com Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409¶
Jack Goldberger, Esq. jgoldberger@agwpa.com; smahoney®agwpa.com Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401¶
iS 5)¶
Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 ?S'¶
J. Esq. al i l fathtojustice.com Jaffe Weissing Edw Lehman 425 N Andrews Avenue Suite 2 Fort Lauderdale, FloribS01¶
Fred Haddad, Esq. Dee@FredHaddadLaw.com I Financial Plaza Suite 2612 Fort Lauderdale, FL 33301¶
W. Chester Jr.. Esq. weblawiPaol_ con)z._ wcbcg@aol.com W. Chester Jr., P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401¶
(con't)¶
Tonja Haddad Coleman, Esquire
Tonja@tonjahaddad.com; efiling@tonjahaddad.com
Law Offices of Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Attorneys for Jeffrey Epstein¶
NOT A CERTIFIED COPY¶
Privilege Log -Dstql-23-2011¶
Jaffe. Weissing. Fistos&Lehrman¶
| on | /Q. | FROM | DESCRIPTION | OBJECTION | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 02520.02543 | 06/06/2009 | Paul Cassell | Memo of Assest Transfers | Work | product; | attorney/client | privilege; | |||
| 02548-02553 | 08/03/2009 | Beth Williamson | Federal Subpoena | |||||||
| Work | product; | attorney/client | privilege; | |||||||
| 02560-02565 | 07/31/2009 | Jacquie | Federal Subpoena | Work | product; | attorney/client | privilege; | |||
| 02568-02570 | 10/13/2009 | Jacquie | New Tit, | |||||||
| (c \ | ||||||||||
| Work | product; | attorney/client | privilege; | |||||||
| 02578-02583 | 05/28/2009 | Paul Cassell | Edwar | |||||||
| e akic | 14/ ) | |||||||||
| Litigation Strategy | Work | product; | attorney/client | privilege; | ||||||
| 02619.02622 | 09/09/2009 | Jacquie | =Ca | New client Retainer | Work | product; | attorney/client | privilege; | ||
| 02633-02646 | 05/01/2009 | Paul Cassell( | ||||||||
| Response to Motion | to | |||||||||
| Consolidate + Cassell strategy | ||||||||||
| Work | product; | attorney/client | privilege; | |||||||
| 07959-07964 | 09/24/2009 | Paul Cassell | litigation Strategy | Work | product; | attorney/client | privilege; |
Emo,, weossina.mm, FISTOS Lehrman¶
| MIL | 12 | FROM | DESCRIPTION | QBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 07967-07975 | 09/22/2009 | Jacquie | Mike Fisten | Subpoena on Epstein case | Work | product; | attorney/client | privilege; |
| 07979-08000 | 08/18/2009 | Jacquie | Subpoenas for Pilots | . Work | product; | attorney/client | privilege; | |
| 07735-07736 | 07/24/2009 | Jacquie | Releases for therapist | Work | product; | attorney/client | privilege; | |
| 07643-07645 | 09/09/2009 | Jacquie | New clieri4.. | ) Work | product; | attorney/client | privilege; | |
| 07698-07706 | 09/06/2009 | Paul Cassell | Sct | the Complaint Work | product; | attorney/client | privilege; | |
| 07620-07632 | 08/14/2009 | Jacquie_ | ||||||
| M e | i* | |||||||
| ) Review of "Notice of Taking Depo | Work | product; | attorney/client | privilege; | ||||
| — RC — Bear Sterns" | irrelevant and not reasonably calculated to lead | |||||||
| — | lit-- | protected by privacy rights | ||||||
| 07635-07636 | 10/15/2009 | Mike Fisten | Questions | from forensic Work | product; | attorney/client | privilege; | |
| accountant | detecting Epstein | irrelevant and not reasonably calculated to lead | ||||||
| fraudulent transfers | to the discovery of the admissible evidence; | |||||||
| 07617-07618 | 07/13/2009 | P I | Epstein strategy | Work | product; | attorney/client | privilege; | |
| 07550-07589 | 10/30/2009 | I | Paul Cassell | Motion to Supplement with the | Work | product; | attorney/client | privilege; |
Jane. weissing. Fistos at Lenrman¶
| DATE | IQ | DESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|
| Visoski depo | irrelevant and not reasonably calculated to lead | ||||||
| 07595-07604 | 05/20/2009 | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 07616 | 07/22/2009 | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 07530-07549 | 06/11/2009 | Susan Stirling | Overtime AS)C | ) Work | product; | attorney/client | privilege; |
| 07470-07507 | 07/09/2009 | Paul Cassell | lelSCAI it Altri :iel l | Work | product; | attorney/client | privilege; |
| 07447-07469 | 10/13/2009 | Attorneys at RRA | Adler New Times Article on epstein | Work | product; | attorney/client | privilege; |
| 07444-07446 | 05/01/2009 | Paul Cassell Response to | Motion to | ||||
| Work | product; | attorney/client | privilege; | ||||
| 07440 | 10/18/2009 | Attorneys at RRA | New Trump Property | Work | product; | attorney/cllent | privilege; |
| 07436 | 04/11/2009 | Russell Adler | New cases | Work | product; | attorney/client | privilege; |
Privil -23-¶
Fistos& Lehrman¶
| Qgg | To FROM | DESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|
| 07424-07431 | 09/26/2009 | Paul Cassell | Need Depo Transcript | Work | product; | attomey/client | privilege; |
| 07412.07423 | 04/08/2009 | Paul Cassell | Draft Motion to Strike | ork | product; | attorney/client | privilege; |
| 07403-07411 | 04/O8/2009 | Paul Cassell | Draft Motion toAcp | Work | product; | attorney/client | privilege; |
| 07394-07402 | 07/10/2009 | Paul Cassell | Multi‘ 5 Counts | ||||
| Work | product; | attorney/client | privilege; | ||||
| 07386-07392 | 05/28/2009 | William Berger | n to Unseal | Work | product; | attorney/client | privilege; |
| 07378-07385 | 04/07/2009 | Paul | I) | ||||
| Motion to Unseal | Work | product; | attorney/client | privilege; | |||
| 07370-07377 | 04/07/2009 | Paul Cas II | Motion to Unseal | Work | product; | attorney/client | privilege; |
| 07354-07369 | 10/28/2009 | Beth Williamson | Motion to Protect 2mi | depo Work | product; | attorney/client | privilege; |
Privilege Log — SE eja-23-2011¶
a Jaffe. Weissing, Fistos&Lehrman¶
| DATE | Iv | FROM | PEKRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 07346 | 10/28/2009 | Beth Williamson | Motion to protect 2nd depo | Work | product; | attorney/client | privilege; | |
| 07337 | 10/28/2009 | Jacquie | Motion to protect 2"d depo | Work | product; | attorney/client | privilege; | |
| Beth Williamson | Motion to protect 2 de | |||||||
| Work | product; | attorney/client | privilege; | |||||
| Motion to protect 2nd depo | Work | product; | attorney/client | privilege; | ||||
| 07313-07318 | 04/10/2009 | Paul Cassell | Edwards | ..,Motion to Compel — Photograph | ||||
| Work | product; | attorney/client | privilege; | |||||
| 07287.07301 | 07/08/2009 | Paul ssell | Motion to Compel — File this | |||||
| Work | product; | attorney/client | privilege; | |||||
| 07252.07278 | 09/08/2009 | Paul Cassell | Motion for IME + Accountant | Work | product; | attorney/client | privilege; | |
| 07247-07251 | 09/08/2009 | ssell | Motion for IME + Accountant | Work | product; | attorney/client | privilege; |
Mtn&Lehrman¶
| 12AII IQ WOMB | OBJECTION | ||
|---|---|---|---|
| 07230-07233 06/08/2009 Paul Cassell Memo on Asset Transfers Work | product; | attorney/client | privilege; |
| 07157-07158 09/29/2009 Adler RE: Mark Work | product; | attorney/client | privilege; |
| 07128-07141 07/08/2009 Paul Cassell Motion for bond as tran | |||
| Work | product; | attorney/client | privilege; |
| 07094-07098 09/14/2009 Paul Cassell Letter to n RE: Motions to | |||
| Work | product; | attorney/client | privilege; |
| 07025-07027 10/29/2009 Paul Cassell LM7t4nd .W. v. Epstein — | |||
| Work | product; | attorney/client | privilege; |
| 07099-07106 09/14/2009 Paul Ca Letter to °Mon RE: Motions to | |||
| Work | product; | attorney/client | privilege; |
| 07071.07078 07/23/2009 Paul Cassell all Lm.'s Son's B-day Work | product; | attorney/client | privilege; |
| 07066-07070 07/23/2009 Paul Cassell LM.'s Son's B-day Work | product; | attorney/client | privilege; |
| 07015-07016 10/13/2009 Paul Cassell Evidence of Asset transfers Work | product; | attorney/client | privilege; |
I, Jane. weissint nuns a Lenrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| and/or liquidations | irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | ||||
| 07019-07024 | 10/29/2009 | [REDACTED] [REDACTED] | Paul Cassell | L.M. and E.W. v. Epstein – I'm on it | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06837-06839 | 04/08/2009 | Beth Williamson | [REDACTED] [REDACTED] | Jane Doe change of address | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06826-06836 | 04/08/2009 | [REDACTED] [REDACTED] | Beth Williamson | Jane Doe change of address | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06823-06825 | 04/08/2009 | [REDACTED] [REDACTED] | Beth Williamson | Jane Doe change of address | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06813-06816 | 07/02/2009 | Paul Cassell | [REDACTED] [REDACTED] | Doe v. Epstein Motion for Extension of Time to File Response/Reply/Answer | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06808-06810 | 09/13/2009 | [REDACTED] [REDACTED] | Paul Cassell | "Is Jeffrey Epstein the new Madoff – Running a giant Ponzi scheme?" | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06804-06805 | 09/13/2009 | Paul Cassell | [REDACTED] [REDACTED] | "Is Jeffrey Epstein the new Madoff – Running a giant Ponzi scheme?" | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 06794 | 10/23/2009 | Mike Fisten | [REDACTED] [REDACTED] | Interesting Web Site | Work product; attorney/client privilege; |
wpm,Jane. weissung. romos at tenrman¶
| MIL | 12 | FROf | 211920.0 | OBJECTION | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 06800-06803 | 09/06/2009 | Paul Cassell | RE: 1. Accountants 2. Motion for | |||||||
| Work | product; | attorney/client | privilege; | |||||||
| 06761-06762 | 08/19/2009 | Attorneys at RRA | Paul Cassell | IME Rules | Work | product; | attorney/client | privilege; | ||
| 06767-06769 | 09/10/2009 | Jacquie | IME's | |||||||
| Work | product; | attorney/client | privilege; | |||||||
| 06782-06787 | 04/10/2009 | Paul Cassell | o en al Detailed | Strategy | ||||||
| Work | product; | attorney/client | privilege; | |||||||
| 06744-06747 | 05/01/2009 | Paul Cassell | Depo of Jeffrey Epstein | Work | product; | attorney/client | privilege; | |||
| 06736-06739 | 05/01/2009 | atil Cassell | ||||||||
| Asset Protection Issue | Work | product; | attorney/client | privilege; | ||||||
| 06709-06710 | 10/14/2009 | Bradley Ed | rds | Mike listen | Igor Zinoview depo | Work | product; | attorney/client | privilege; |
11¶
Fistos&lehrmag¶
| RAM | DATE | FROM | OESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 06691-06696 | 07/09/2009 | |||||||
| i ll | ||||||||
| Paul Cassell | How many 2255 claims? | Work | product; | attorney/client | privilege; | |||
| 06683-06686 | 07/08/2009 | Paul Cassell | Hiding Assets | Work | product; | attorney/client | privilege; | |
| 06654 | 07/24/2009 | Paul Cassell | Secretary Contact into | Work | product; | attorney/client | privilege; | |
| 06599-06600 | 07/08/2009 | Paul Cassell | Hiding &yet\ | Work | product; | attorney/client | privilege; | |
| 06574-06590 | 04/07/2009 | Paul Cassell | Motion to Unseal | Work | product; | attorney/client | privilege; | |
| 06567-06570 | 07/09/2009 | Paul ell | Motion to Compel | Work | product; | attorney/client | privilege; | |
| 06558.06561 | 07/09/2009 | Paul Cass' IS | ||||||
| Motion to Compel | Work | product; | attorney/client | privilege; |
Privilege Loa — Dated 2-23-2011¶
Ja Fistos& Lehrman¶
| DATE | FROM | DESCRIPTION | OBJUTION | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 06554.06557 | 05/14/2009 | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; | |||
| 06549.06553 | 05/14/2009 | Paul Cassell | Litigation Strategy | |||||||
| i | to | |||||||||
| Work | product; | attorney/client | privilege; | |||||||
| 06540-06541 | 09/21/2009 | Mike Fisten | Info on Maxwell | |||||||
| Work | product; | attorney/client | privilege; | |||||||
| 06537 | 10/23/2009 | Paul Cassell | Doe v. Jeffrey Epstein | Work | product; | attorney/client | privilege; | |||
| 06529.06530 | 10/23/2009 | Paul Cassell | nista | |||||||
| v. Epstein | Work | product; | attorney/client | privilege; | ||||||
| 06496-06505 | 10/20/2009 | Paul Cassel? | Vlsoski depo | Work | product; | attorney/client | privilege; | |||
| 06177-06181 | 09/25/2009 | William Berger | Financial discovery | Work | product; | attorney/client | privilege; | |||
| 06149-06153 | 07/10/2009 | Paul Cassell | Federal First | Amendment | ||||||
| Work | product; | attorney/client | privilege; |
Privilege L - Dated 2-23-2011¶
=, Jaffe, issi Fistos&Lehrman¶
| ini | OE | 12 | FROM | DESCRIPTION | oatEcrigm | |||
|---|---|---|---|---|---|---|---|---|
| 06118-06146 | 09/15/2009 | Seth Lehrman | Farnsworth v. Macys case | Work | product; | attorney/client | privilege; | |
| 06113-06117 | 07/14/2009 | Richard Wolfe | Facebook/Myspace | Work | product; | attorney/client | privilege; | |
| 06106.06112 | 05/19/2009 | Amy Swan | William Berger | Expert Witness | ||||
| Work | product; | attorney/client | privilege; | |||||
| 06091 | 08/04/2009 | William Berger | Paul Cassell | |||||
| /. — | P, | |||||||
| EWiltl,L Epstein | Work | product; | attorney/client | privilege; | ||||
| 06001.06011 | 07/18/2009 | Paul Cassell | Epstein's Address and Position of | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05996 | 04/08/2009 | |||||||
| '-alt.s .lo, (C lir—n | ||||||||
| ', - ;Williamson | Litigation Strategy | Work | product; | attorney/client | privilege; | |||
| 05998-06000 | 09/17/2009 | Jac w t | =I— | Epstein: Forensics/Investigations | ||||
| Work | product; | attorney/client | privilege; | |||||
| 05992 | 04/19/2009 | Marc Nurik | Litigation Strategy | Work | product; | attorney/client | privilege; |
Privilege L Da 2- 3- 011¶
Fistos& Lehrman¶
| i | T | FROM | _DESCRIPTION | OWECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 05968 | 10/17/2009 | William Berger | Litigation Strategy | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05944-05947 | 05/01/2009 | William Berger | Litigation Strategy | |||||
| Work | product; | attorney/client | privilege; | |||||
| —05927 | 09/18/2009 | Amy Swan | Ryan | Work | product; | attorney/client | privilege; | |
| 05931-05932 | 07/27/2009 | Amy Swan | c is II Phone Number | Work | product; | attorney/client | privilege; | |
| 05919.05920 | 07/28/2009 | Amy | Client's Cell Phone Number | Work | product; | attorney/client | privilege; | |
| 05915 | 04/22/2009 | Marc Nurik | litigation Strategy | Work | product; | attorney/client | privilege; | |
| 05911 | 05/28/2009 | riwards | William Berger | Litigation Strategy | Work | product; | attorney/client | privilege; |
Fistos & Lehrman¶
| DATE | FROM | DESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|
| 05890 | 07/27/2009 ill | Amy Swan | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05893-05894 | 07/27/2009 | Amy Swan | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05898.05899 | 07/28/2009 | Amy Swan | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05885 | 09/15/2009 | Jacqule | Litiga • t t | Work | product; | attorney/client | privilege; |
| 05874-05879 | 07/23/2009 | Jacqule | tiga n Strategy | Work | product; | attorney/client | privilege; |
| 05868 | 08/03/2009 | Ken li r | ) Epstein Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05865 | I 09/10/2009 | lacquie | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05860-05861 | 09/10/2009 | Maribel Matiska | Litigation strategy | Work | product; | attorney/client | privilege; |
Jaffe. Weissin Fistos & Lehrman¶
| OIL IQ | FROM | DESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|
| 05845 | 07/24/2009 | Ken Jenne | Plane Tail Numbers | Work | product; | attorney/client | privilege; |
| 05811 | 06/09/2009 | Susan Stirling | Witness Numbers | ||||
| Work | product; | attorney/client | privilege; | ||||
| 05813 | 08/15/2009 | Ken Jenne | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05748.05749 | 08/11/2009 | Jacquie | LitigationStrategy | Work | product; | attorney/client | privilege; |
| 05711 | 05/11/2009 | Attorneys at RRA | Edwards, Subpoena Clinton | Work | product; | attorney/client | privilege; |
| 04/20/2009 | llt. | Adler Epstein strategy | Work | product; | attorney/client | privilege; | |
| 08/21/2009 | Marc Nurik | Alfredo Rodriguez | Work | product; | attorney/client | privilege; | |
| 05690-05691 | 05/11/2009 | Susan Stirling | Motion to Unseal | Work | product; | attorney/client | privilege; |
Privilege Log— Dated -23-2011¶
Jaffe. Weissing. Fistos & Lehrman¶
| QATE | TS | FROM | pESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 05680-05682 | 05/11/2009 | William Berger | Subpoena Clinton | Work | product; | attorney/client | privilege; | |
| 08/24/2009 | Attorneys at RRA | Mike Fisten | Topics for Meeting | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05648 | 07/23/2009 | Attorneys at RRA | Gary | Assem to Litigation | ||||
| 6tinAS, Sv | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 05629 | 08/03/2009 | Mike Fisten | orcement cannot release | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05621.05622 | 09/18/2009 | Amy Swan | Preparing Motion to take an NE | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05610-05612 | 04/27/2009 | Susan Stirk r, | ||||||
| Request for Copies | Work | product; | attorney/client | privilege; | ||||
| 05588-05590 | 08/24/2009 | Attorneys at RRA | Travel restrictions | Work | product; | attorney/client | privilege; |
Jane. weissine. runes It Lenrman¶
| PATI | 12 | R M | pESCRIPTIOt4 | QUM& | ||||
|---|---|---|---|---|---|---|---|---|
| 05575-G5576 | 08/21/2009 | Marc Nurik | Alfredo Rodriguez | Work | product; | attorney/client | privilege; | |
| 05582 | 09/11/2009 | Mike Fisten | Epstein strategy | |||||
| ork | product; | attorney/client | privilege; | |||||
| 05569.05570 | 08/17/2009 | r Marc Nurik | Legal Opinion Ar isii | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05556-05558 | 08/14/2009 | Attorneys at RRA | Communication with legal expert | Work | product; | attorney/client | privilege; | |
| 05537 | 07/30/2009 | Jacquie | Edwards | No objections from defense | ||||
| Work | product; | attorney/client | privilege; | |||||
| 05534 | 07/24/2009 | Ken Jenne | Flight logs for Epstein | Work | product; | attorney/client | privilege; | |
| 05518 | 07/22/2009 | Attorneys at RRA | Assemble Epstein Litigation | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05512.05513 | 07/23/2009 | Priscila | ||||||
| Nora Rattan | Assemble Epstein Litigation | |||||||
| Work | product; | attorney/client | privilege; |
S Jaffe Weissine, Fistos&Lehrman¶
ed 2-23-2011¶
| DATE | TQ | FROM | DESCRIPTION | |||||
|---|---|---|---|---|---|---|---|---|
| 05502-05507 | 07/22/2009 | Jacquie | Wayne Black's email | Work | product; | attorney/client | privilege; | |
| 05475 | 04/21/2009 | Marc Nurik | Call with Chris Hanson from | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05471-05472 | 08/14/2009 | Marc Nurik | William Berger | Legal expert regarding legal issue | Work | product; | attorney/client | privilege; |
| 05447 | 08/14/2009 | Marc Nurik | William Berger | Communication with legal expert | Work | product; | attorney/client | privilege; |
| 05420-05423 | 05/20/2009 | William Berger | 'Research on cases saying a judge | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05409.05412 | 08/17/2009 | tereiNurik | Legal opinion regarding | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05403.05405 | 04/27/2009 | Ma | Jeffrey Epstein Wikipedia page | Work | product; | attorney/client | privilege; |
Privilege Log— S123-2011¶
M, Jaffe, Weissing. Fistos&Lehrman¶
| OATh | IQ | FR | pESCRIPTION | 081E_110N | ||||
|---|---|---|---|---|---|---|---|---|
| 05399 | 10/17/2009 | William Berger | Proposal for settlement | Work | product; | attorney/client | privilege; | |
| to the | discovery of the admissible evidence; | |||||||
| 05399 | 10/17/2009 | William Berger | Proposal for settlement | Work | product; | attorney/client | privilege; | |
| 05271.05272 | 07/22/2009 | Jacquie | Depo Dates to take SR. LM, and | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05259-05260 | 07/22/2009 | Jacquie | Investip itiSiv | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05238 | 07/14/2009 | William Berge | File request to produce | Work | product; | attorney/client | privilege; | |
| 05240-05241 | 08/24/2009 | Attorneys at RRA | Ken healiit)e | Judge's order on the Epstein | ||||
| Work | product; | attorney/client | privilege; | |||||
| 05197-05199 | 08/24/2009 | Attorneys RRA | ||||||
| n Jenne | Michael Reiter info | Work | product; | attorney/client | privilege; |
Privilege Log – Dated 2-23-2011¶
Jaffe, Weissing, Fistos & Lehrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| 05155-05156 | 04/20/2009 | Adler | Set Epstein's depo duces tecum | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 05159-05160 | 05/28/2009 | William Berger | Right to move to reconsider all rulings | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 05149-05150 | 05/27/2009 | Susan Stirling | Epstein filed a motion to continue the trial | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 05153 | 08/24/2009 | Mike Fisten | Epstein traveling | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 05146-05147 | 05/26/2009 | Paul Cassell | The response to the motion to continue is due 6/8 | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 05137-05144 | 05/20/2009 | Attorneys at RRA | Adler | Epstein litigation strategy | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05133-05136 | 05/11/2009 | William Berger | Subpoena Clinton and others on Sid witness list | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | |
| 01749-01751 | 10/28/2009 | Bradley | Phaedra Xanthos | Final affidavit from forensic accountant | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead |
privilege Log —'1123-2011¶
M, Jaffe, WeissinR. Fistos & Lehrman,¶
| DA g | pEgRIPT1ON | MECUM | ||||||
|---|---|---|---|---|---|---|---|---|
| 05125-05132 | 05/05/2009 | William Berger | Response to motion to compel all | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05115-05117 | 04/27/2009 | Susan Stirling | Epstein depos | Work | product; | attorney/client | privilege; | |
| 01699 | 09/15/2009 | lacquie | VZ depo | |||||
| Ag e | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 05120-05121 | 05/04/2009 | William Berger | Jiteeorte king how the depo of | |||||
| Work | product; | attorney/client | privilege; | |||||
| 05095.05098 | 07/01/2009 | Paul C | Epstein v. State of Florida — | |||||
| Work | product; | attorney/client | privilege; | |||||
| 01694 | 10/17/2009 | lacqu' | PFS | Work | product; | attorney/client | privilege; | |
| 05066-05067 | 05/06/2009 | Nurik | William Berger | Epstein sealed records and TV | Work | product; | attorney/client | privilege; |
Privilege L Date -23-2¶
Fistos &Lehrman¶
| mg i | m | FROM | pESCRIPTION | MOM | ||||
|---|---|---|---|---|---|---|---|---|
| 05054-05065 | 08/18/2009 | Attorneys at RRA | Mike listen | Epstein Potential witnesses | Work | product; | attorney/client | privilege; |
| 05049.05053 | 08/18/2009 | Mike listen | Subpoenas for potential | |||||
| Work | product; | attorney/client | privilege; | |||||
| 04957-04964 | 09/04/2009 | Scott | Juan tement and | |||||
| Work | product; | attorney/client | privilege; | |||||
| 04952.04953 | 10/28/2009 | Attorneys at RRA | Paul Cassell | tE ein junction filing — | ||||
| Work | product; | attorney/client | privilege; | |||||
| 04955.04956 | 09/03/2009 | Attorneys at RRA | Bradle ds | Epstein Invoice | Work | product; | attorney/client | privilege; |
| 04916.04920 | 09/11/2009 | Elizabeth Villar | ||||||
| (Si r | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 04899 | 09/10/2009 | Jacquie | Epstein Discovery | Work | product; | attorney/client | privilege; |
a • • • • ••• a at • L. Jane. weissing. rISIOS at Lehrman¶
| r | DATE | 12 | FROM | DESCRIPTION | OREM | |||
|---|---|---|---|---|---|---|---|---|
| 04893-04896 | 09/10/2009 | Jacquie | Epstein Discovery | Work | product; | attorney/client | privilege; | |
| 04890 | 09/10/2009 | Jacquie | Epstein Discovery | ork | product; | attorney/client | privilege; | |
| 04884-04885 | 09/10/2009 | Jacquie | Epstein Discovery | Work | product; | attorney/client | privilege; | |
| 01469 | 07/17/2009 | Ken Jenne | Discussiorsabout the Epstein | |||||
| k ‘r. | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 04745-04747 | 08/04/2009 | Jacquie | Epstein depo in New York | Work | product; | attorney/client | privilege; | |
| 04738-04744 | 08/25/2009 | Paul | Hearing regarding the Epstein | |||||
| Work | product; | attorney/client | privilege; | |||||
| 04660 | 10/22/2009 | |||||||
| Marc Nurik | Epstein AUSA — Attorneys Fees | Work | product; | attorney/client | privilege; | |||
| 04642.04646 | 09/11/2009 | B ley | Beth Williamson | Discussions about Brad's | ||||
| Work | product; | attorney/client | privilege; |
Privilege Lo -2011¶
Jaffe. Weissin Fistos & Lehrman¶
| IMIE | i 12 | FROM | =gnat | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 04607.04617 | 09/11/2009 | Jacquie | Holding Fed Subs until we get | |||||
| Work | product; | attorney/client | privilege; | |||||
| 04526.04535 | 10/17/2009 | Paul Cassell | Two ideas regarding strategy L | Work | product; | attorney/client | privilege; | |
| 04488-04490 | 07/18/2009 | Paul Cassell | Taking the 5th „S c ) ) | Work | product; | attorney/client | privilege; | |
| 01362 | 09/11/2009 | Elizabeth Villar | ett t e forensic aspect off | |||||
| the ground —epstein's asset | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 04481.04487 | 08/18/2009 | Paul Cassell | Epstein Subpoena | Work | product; | attorney/client | privilege; | |
| 05465-05467 | 06/26/2009 | Wayne Black | ||||||
| Subpoenas for trial | Work | product; | attorney/client | privilege; | ||||
| 05470 | 07/11/2009 | Wayne Black | Flight Logs | Work | product; | attorney/client | privilege; | |
| 05496-05497 | 08/10/2009 | Alfredo | Phone Numbers | Work | product; | attorney/client | privilege; |
Privile 2-23-2011¶
Fistos & Lehrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| Rodriguez | irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights | ||||
| 05501 | 07/21/2009 | Wayne Black | [REDACTED] | Litigation strategy | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05524-05533 | 07/23/2009 | Wayne Black | [REDACTED] | Addresses for people involved in the case | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05541 | 07/31/2009 | Carolyn [REDACTED] | [REDACTED] Edwards | All depos in jane doe's case | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05635 | 10/22/2009 | Pat [REDACTED] | [REDACTED] | New developments that require your expertise | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
+o¶
Jaffe. WelssinR.i PISIGs at Lenrmall¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| 05640 | 10/29/2009 | Pat [REDACTED] | [REDACTED] [REDACTED] | New Epstein victim | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05652-05653 | 04/01/2009 | [REDACTED] [REDACTED] | Carolyn [REDACTED] | personal discussion | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05671 | 10/22/2009 | [REDACTED] [REDACTED] | Pat [REDACTED] | Litigation strategy | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05696 | 05/11/2009 | [REDACTED] [REDACTED] | Wayne Black | Phone number for one of the other girls on the list of prospective clients | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05815-05816 | 04/01/2009 | Carolyn [REDACTED] | Bradley Edwards | Taking the depos of everyone | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05820-05821 | 07/23/2009 | [REDACTED] [REDACTED] | Wayne Black | Dates for depos of all witnesses in the case | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead |
Privilege 11¶
Fistos 84 Lehrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| to the discovery of the admissible evidence; protected by privacy rights | |||||
| 05824-05825 | 07/23/2009 | [REDACTED] | Wayne Black | Paula Heil | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05828-05829 | 07/23/2009 | [REDACTED] | Wayne Black | Dates for depos of all witnesses in the case | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05833-05835 | 07/23/2009 | [REDACTED] | Wayne Black | FBI has original flight logs and they interviewed pilots | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05839-05841 | 07/23/2009 | [REDACTED] | Wayne Black | Copies of the flight logs | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05869-05870 | 04/01/2009 | Carolyn [REDACTED] | Bradley [REDACTED] | Personal convo between Brad and Mom | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05913-05914 | 04/01/2009 | Carolyn [REDACTED] | [REDACTED] | Personal convo between Brad and Mom | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
Privilege Lo A— Dated 2-23-2011¶
Jaffe. Weissin Fistos&Lehrman¶
| DATE i n FROM | fact | ||
|---|---|---|---|
| 05995 04/01/2009 Carolyn Third party subpoenas for | |||
| Work | product; | attorney/client | privilege; |
| 06513-06523 06/15/2009 Wayne Black Ghisella Maxwell info Work | product; | attorney/client | privilege; |
| 06699-06701 06/17/2009 Wayne Black Epstein litigation | |||
| / 14/\ | |||
| Work | product; | attorney/client | privilege; |
| 07079-07089 09/03/2009 Pat DiscussiiM4boutrgirls involved in | |||
| Work | product; | attorney/client | privilege; |
| 07437-07439 10/19/2009 Paul Cassell Ronald Wise | |||
| New evidence of Epstein | |||
| Work | product; | attorney/client | privilege; |
| 07936-07958 04/28/2009 Earleen Cote | |||
| Cases against mansion nightclub | .Work antprodduct | ||
| reattornbely/cliel | ntiateprivilege; drtivilel | ||
| 1 08006-08011 06/03/2009 Wayne Black Getting addresses for people for | |||
| Work | product; | attorney/client | privilege; |
| 11186-11187 08/19/2009 I Plaintiffs Witness Ust Work | product; | attorney/client | privilege; |
Jaffe Weissine. Fistos&Lehrma¶
| DATE | 1.4 | FROM | DESCRIPTION | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 26479.26481 | 08/19/2009 | Attorneys at RRA | Ken Jenne | Assistance on the Epstein Case | Work | product; | attorney/client | privilege; |
| 27155-27159 | 10/23/2009 | Attorneys at RRA | Steven Jaffe | PACER entries | ||||
| Work | product; | attorney/client | privilege; | |||||
| 26604-26605 | 10/27/2009 | Phaedra Xanthos | Ken Jenne | Political ' 7 | ||||
| Work | product; | attorney/client | privilege; | |||||
| 26570 | 08/13/2009 | Scott Rothstein | Marc Nurik | 'Discussions about Epstein | Work | product; | attorney/client | privilege; |
| 04954 | 10/28/2009 | Attorneys at RRA | Jacq ' | Creation of another Doe file | Work | product; | attorney/client | privilege; |
| 06665-06670 | 08/12/2009 | Shawn 6 IS , | ||||||
| Epstein Costs | Work | product; | attorney/client | privilege; | ||||
| 06675-06676 | 08/26/2009 An Shawn Gilbert | Personal convo in regards to | ||||||
| Work | product; | attorney/client | privilege; |
Privilege Log— Dated 2-Z3-2011¶
Jaffe, Weissing. Fistos & Lehrman¶
| Qm | is | FRqd | WOMB | 081E010N | ||||
|---|---|---|---|---|---|---|---|---|
| 06679-06682 | 08/26/2009 | Shawn Gilbert | Personal convo in regards to | |||||
| Work | product; | attorney/client | privilege; | |||||
| 07590-07594 | 05/13/2009 | Shawn Gilbert | Office information | Work | product; | attorney/client | privilege; | |
| 08451-08453 | 08/17/2009 | Pat | Updated Witness .st s ei | |||||
| Work | product; | attorney/client | privilege; | |||||
| 08455.08456 | 06/03/2009 | Vanity c | ||||||
| e c. | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 08466-08479 | 08/26/2009 | Attorneys at RRA | Witness info that we need to use | Work | product; | attorney/client | privilege; | |
| 07/06/2009 | Wayne Black | Info on a guy going to victim's | ||||||
| Work | product; | attorney/client | privilege; | |||||
| 08379 | 06/06/2009 | Wayne Black | Info on Former FHP trooper | |||||
| Work | product; | attorney/client | privilege; | |||||
| 08399 | 07/23/2009 | Paul Cassell | Epstein affidavit to the reply | |||||
| Work | product; | attorney/client | privilege; |
S Jaffe. Weissing. Fistos&Lehrman¶
| gat | 12 | FROM | PESCRIPTAN | OBJECTION | ||||
|---|---|---|---|---|---|---|---|---|
| 08406 | 10/30/2009 | Attorneys at MA | Adler | Flying epstein rape survivor to St. | ||||
| ch | to | |||||||
| Work | product; | attorney/client | privilege; | |||||
| 05697 | 08/19/2009 | Mike Fisten | Meeting with client | |||||
| 4,.1 I | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 20330-20334 | 08/24/2009 | Pat | Serving Alan Dershowitz | Work | product; | attorney/client | privilege; | |
| 20327-20329 | 10/17/2009 | Attorneys at RRA | Mike Fisten | Property purchased by Epstein in | ||||
| Work | product; | attorney/client | privilege; | |||||
| 20100-20102 | 08/24/2009 | Attorneys at RRA | M liP | Epstein's arrival at his building | Work | product; | attorney/client | privilege; |
| 20283.20326 | 10/14/2009 | Attorneys at RRA | ||||||
| r ieNt(\ | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 20092-20099 | 08/24/2009 | Attorneys at RRA | ||||||
| Ken Jenne | Epstein travel | Work | product; | attorney/client | privilege; |
rivilet[e Loa — Dated 2-23-2011¶
Fistos&Lehrman¶
| Olt | TO | FROM | INSCRIPTION | 2figiEgli | ||||
|---|---|---|---|---|---|---|---|---|
| 20085-20091 | 10/15/2009 | Mike Fisten | Questions from accountant | Work | product; | attorney/client | privilege; | |
| 19996-200U | 10/14/2009 | Attorneys at RRA | Mike Fisten | Visoski Research and Quest | ||||
| 146000 / | ||||||||
| ork | product; | attorney/client | privilege; | |||||
| 20217-20218 | 08/04/2009 | Mike Fisten | Info on CoppeSt 5c | |||||
| Work | product; | attorney/client | privilege; | |||||
| 20213-20216 | 08/03/2009 | Attorneys at RRA | Ken Jenne | Info\ dield | ||||
| ( S e | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 20211-20212 | 08/03/2009 | Mike Fisten | ||||||
| E | depo | Work | product; | attorney/client | privilege; | |||
| 20207-20210 | 08/10/2009 | Jacquie | ||||||
| ( Sr | ||||||||
| list of witness | Work | product; | attorney/client | privilege; | ||||
| 20201.20204 | 08/24/2009 | A • oe RRA | Serving Dershowitz | Work | product; | attorney/client | privilege; |
a Th lialikal 2- - 11¶
aff el n Fi Lehrman¶
| A | 0 | |||||||
|---|---|---|---|---|---|---|---|---|
| 20193-20200 | 08/24/2009 | Attorneys at RRA | Proof of him being out of FL - | |||||
| Work | product; | attorney/client | privilege; | |||||
| 19982-19985 | 09/03/2009 | Jacquie | Mike Fisten | Dave Rogers depo | ||||
| Work | product; | attorney/client | privilege; | |||||
| 19988 | 10/07/2009 | Jacquie | Mike Fisten | Depositions | ||||
| Work | product; | attorney/client | privilege; | |||||
| 19971.19981 | 08/24/2009 | Attorneys at RRA | Mike Fisten | S erving Dershowitz | ||||
| ( Ils v | ||||||||
| Work | product; | attorney/client | privilege; | |||||
| 19969-19970 | 08/18/2009 | Mike Fit | ||||||
| bpoenas for Pilots | Work | product; | attorney/client | privilege; | ||||
| 19962.19968 | 08/03/2009 | Eiden | Working with the FBI to get some | |||||
| Work | product; | attorney/client | privilege; | |||||
| 20190-20192 | 08/24/2009 | P t | Personal emails regarding Brad's | |||||
| Work | product; | attorney/client | privilege; | |||||
| 20187-20189 | 08/24/2009 | Attorneys at RRA | Ken Jenne | Epstein travel | Work | product; | attorney/client | privilege; |
Privilege Log — Dated -23-2011¶
=Jaffe. Weissing. Fistos & Lehrman¶
| BATES | DATE | TO | FROM | DESCRIPTION | OBJECTION |
|---|---|---|---|---|---|
| to the discovery of the admissible evidence; protected by privacy rights | |||||
| 19959-19961 | 07/24/2009 | Attorneys at RRA | [REDACTED] | Flight logs for Epstein | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 00156-00157 | 07/09/2009 | [REDACTED] | Paul Cassell | 2255 Problem | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 15366-15367 | 09/04/2009 | Attorneys at RRA | [REDACTED] | Witness info that we need to use | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01003-01005 | 10/12/2009 | [REDACTED] | Paul Cassell | Asset movement by Jeffrey Epstein | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01013-01014 | 10/29/2009 | [REDACTED] | Cara Holmes | Subpoenaing Epstein's attorneys for their fees and accompanying documents | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01042 | 07/22/2009 | Marc Nurik | [REDACTED] | New Info that our investigators obtained from current FBI agents | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 03133-03134 | 06/09/2009 | Josh [REDACTED] | [REDACTED] | Personal conversation | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
Privilege Lo Dated 2-2 -2011¶
Fistos & Lehrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| 03129-03130 | 06/09/2009 | Josh [REDACTED] | [REDACTED] [REDACTED] | Personal conversation | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 03119-03121 | 06/09/2009 | [REDACTED] [REDACTED] | Josh [REDACTED] | Personal conversation | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05440-05441 | 04/01/2009 | [REDACTED] [REDACTED] | Carolyn (Legal Asst. to Jay Howell, Co-Counsel) | CW Personal information | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 02593-02594 | 05/13/2009 | T. [REDACTED] (wife) | [REDACTED] [REDACTED] | Regarding personal information. | Privileged document- irrelevant and not calculated to lead to discovery of admissible evidence, privacy rights of parties involved, spouse privilege |
| 18877-18879 | 09/10/2009 | Marc Nurik | Bradley Edwards | Concerning the names of potential witnesses and the issuance of subpoena's for them. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18344-18347 | 08/24/2009 | [REDACTED] [REDACTED] | Mike Fisten | Investigative information and techniques on the Epstein case are discussed. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
2-23-2011¶
Fistos&Lehrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| 18339-18340 | 08/24/2009 | Ken Jenne | [REDACTED] | Investigative information and techniques on the Epstein case are discussed. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18341-18343 | 08/24/2009 | Mike Fisten | [REDACTED] | Investigative information and techniques on the Epstein case are discussed. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18853-18854 | 09/10/2009 | [REDACTED] | Jacquie [REDACTED] | Concerning the names of potential witnesses and the issuance of subpoena's for them. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18337-18338 | 08/03/2009 | [REDACTED] | Mike Fisten | Investigative information and techniques on the Epstein case are discussed. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18306 | 10/16/2009 | Pat [REDACTED] | Ken Jenne | List of future depo's in Epstein case and names of potential witnesses. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18307 | 10/17/2009 | Mike Fisten | [REDACTED] | Investigative Discussion re: finding of Epstein Assets. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
Privilege Log— 23-2011¶
mundane. weissing. i ristos a Lenrman¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| 18308-18309 | 10/18/2006 | Mike Fisten | [REDACTED] | Investigative Discussion re: finding of Epstein Assets. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18188-18189 | 09/04/2009 | Mike Fisten | [REDACTED] | Investigative Discussion re: finding of Epstein witnesses and names of potential witnesses. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18184-18185 | 08/26/2009 | Mike Fisten | Bradley [REDACTED] | Investigative Discussion re: finding of Epstein witnesses and names of potential witnesses. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18186-18187 | 08/31/2009 | [REDACTED] | Jacquie [REDACTED] | Discussion of potential witnesses and the process of subpoena for depo's. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18180-18183 | 08/24/2009 | [REDACTED] | Mike Fisten | Investigative Discussion re: finding of Epstein witnesses and names of potential witnesses. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05256-05257 | 07/21/2009 | [REDACTED] | Wayne Black | Investigative Discussion re: strategy of case. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
Privilege Log - Dated 2-23-2011¶
Jaffe, Weissing, Fistos & Lehrman¶
| BATES | DATE | TO | FROM | DESCRIPTION | OBJECTION |
|---|---|---|---|---|---|
| 05253 | 08/24/2009 | [REDACTED] | Wayne Black | Investigative Discussion re: strategy of case. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05279-05280 | 08/24/2009 | [REDACTED] | Pat [REDACTED] | Investigative Discussion re: strategy of case. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05315-05318 | 07/26/2009 | [REDACTED] | Wayne Black | Investigative Discussion re: strategy of case. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05209-05211 | 06/26/2009 | [REDACTED] | Wayne Black | Investigative Discussion re: strategy of case. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
NOT A CERTIFIED COPY¶
BRADniaAfl EMAIIS DATED NOVEMBER 2009 TO AUGUST 2010¶
| FRO DESCRIPTION | OBJECTION | |
|---|---|---|
| Epstein moving | ||
| assets and sex | ||
| discovery | of | admissible |
| complaint. | Work product | |
| ...Emails01 05/22/2010 Epstein | moving Irrelevant- not reasonably | |
| 9:10am assets and sex | ||
| discovery | of | admissible |
| complaint. | Work product | |
| ...Emai1501- 05/22/2010 E e | oving Irrelevant- not reasonably | |
| 02 8:47am s nd sex | calculated to lead to the | |
| " r, Mg discovery | of | admissible |
| complaint. | Work product | |
| ...Emails02 05/21/2010 Epstein | moving Irrelevant- not reasonably | |
| 12:44pm tea, m assets and sex | ||
| discovery | of | admissible |
| complaint. | Work product | |
| ...Emails03 6/2/2010 Epstein | moving Irrelevant- not reasonably | |
| 11:50 N it) assets and sex | calculated to lead to the | |
| trafficking discovery | of | admissible |
| complaint. | Work product | |
| ...Emails03 6/2/2010 Epstein | moving Irrelevant- not reasonably | |
| assets and sex | ||
| discovery | of | admissible |
| complaint. | Work product |
WOW WWAKUS - PKIVILEGE LOG EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails03-04 | 6/2/2010 10:42 am | Conchita [REDACTED] | [REDACTED]; Spencer Kuvin; Mike Fisten | Epstein moving assets and sex trafficking | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails05 | 6/7/2010 8:01pm | Brad [REDACTED] | Conchita [REDACTED] | Investigation of other potential witnesses. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails06 | 6/8/2010 11:30am | Brad [REDACTED] | Conchita [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails06 | 6/8/2010 10:13am | Conchita [REDACTED] | Brad Edwards | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails06 | 6/8/2010 9:52am | Brad [REDACTED] | Conchita [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails06 | 6/8/2010 9:27am | Conchita [REDACTED] | Brad [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product |
MAU tUWAKUS - PKIVILtbt LUG EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails07 | 6/8/2010 9:27am | Brad [REDACTED] | Conchita [REDACTED] | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails07 | 6/8/2010 8:55am | Conchita [REDACTED] | Brad [REDACTED] | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails07 | 6/8/2010 8:40am | Brad [REDACTED] | Conchita [REDACTED] | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails07 | 6/8/2010 8:26am | Conchita [REDACTED] | Brad Edwards | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails08 | 6/8/2010 8:10am | Brad [REDACTED] | Conchita [REDACTED] | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails08 | 6/7/2010 21:57 am | Conchita [REDACTED] | Brad [REDACTED] | Location Witnesses | of Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product |
MOW tUVIIMIUb — PHI VILUat LUb EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails08 | 6/7/2010 8:24am | Brad [REDACTED] | [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails08 | 6/7/2010 20:06 | Conchita [REDACTED] | Brad [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails08-9 | 6/7/2010 7:57Pm | Brad [REDACTED] | Conchita [REDACTED] | Location of Witnesses | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails010 | 6/15/2010 12:38Pm | Brad [REDACTED] | Conchita Sarnoff | Maritza Vazquez - Witness | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails011 | 6/16/2010 1:10pm | Brad [REDACTED]; Spencer Kuvin; Peter Prieto | Conchita [REDACTED] | Information re: child sex trafficking | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails012 | 6/17/2010 11:37am | Brad [REDACTED] | Conchita [REDACTED] | Information re: child sex trafficking and investigation and preparation for trial. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product |
DIWIJ tIJVVAKU)— IrKIVILttat LUti EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails012 | 6/17/2010 11:19am | [REDACTED] | Brad [REDACTED] | Information child trafficking investigation and preparation trial. | re: sex and admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails012 | 6/17/2010 11:16am | Brad [REDACTED] | [REDACTED] | Information child trafficking investigation and preparation trial. | re: sex and admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails012 | 6/17/2010 10:53am | [REDACTED] | Brad [REDACTED] | Information child trafficking investigation and preparation trial. | re: sex and admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails012- 013 | 6/17/2010 10:33am | Brad [REDACTED] | Conchita Sarnoff | Information child trafficking investigation and preparation trial. | re: sex and admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails014 | 6/30/2010 11:22am | Brad [REDACTED]; Mike Fisten | [REDACTED] | Location witnesses preparation trial. | of in for |
| ...Emails015 | 7/5/2010 2:27pm | Brad [REDACTED] | [REDACTED] | Location witnesses preparation trial. | of in for |
| Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product |
ISKAIJ tUWHKIJ) -rnivuttGt LUO EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| DATE | TO | FROM | DESCRIPTION | OBJECTION | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails015 | 7/5/2010 14:08 | [REDACTED] [REDACTED] | Brad [REDACTED] | Location of witnesses in preparation for trial. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails015-016 | 7/5/2010 2:03pm | Brad [REDACTED] | [REDACTED] | Location of witnesses in preparation for trial. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails016 | 7/5/2010 13:35 | [REDACTED] | Brad [REDACTED] | Location of witnesses in preparation for trial. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails016 | 7/5/2010 1:30pm | Brad [REDACTED] | Conchita Sarnoff | Location of witnesses in preparation for trial. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails017 | 7/9/2010 3:16pm | Brad [REDACTED] | [REDACTED] | Conclusion of case. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
| ...Emails017 | 7/9/2010 13:44 | [REDACTED] | Brad [REDACTED] | Conclusion of case. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product |
BRAD EDWARDS – PRIVILEGE LOG
EMAILS DATED NOVEMBER 2009 TO AUGUST 2010¶
| <u>DATE</u> | <u>TO</u> | <u>FROM</u> | <u>DESCRIPTION</u> | <u>OBJECTION</u> | |
|---|---|---|---|---|---|
| privilege | |||||
| ...Emails017 | 7/9/2010 1:36pm | Brad [REDACTED] | [REDACTED] | Conclusion of case. | Irrelevant- not reasonably calculated to lead to the discovery of admissible evidence and outside the time frame of Plaintiff's complaint. Work product privilege |
NOTA CERTIFIED COPY¶
Docs¶
Responsive¶
~~TO ORDER~~¶
Frown: To: SetVal: Dot.: astracaldeauds Ydliecalrrtatt FW: Epstein Thuretay, May 28, 2009 16.00 PM¶
This is your Palm beach post lady. Do you want to call her? We did not talk about the sealing of that document_ Only talked about her expenence with Epstein. If you want me to call. I will, but I know you have the relationship with them and were going to call them about tomorrow¶
Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1850 Fort Lauderdale. FL 33301 (954) 315-7273 - direct line (954) 522-8863 - facsimile keittiaLthataitainsam¶
From: Spencer Wendel, Susan (CNI-Palm Beach) [matto:SSWendelitiVIVOStairn1 To: 3. Sea 8, 2009 2:06 PM Sub ect RE: pstein¶
V¶
Dear Mr.¶
Would you have a moment to give me a call? c\ 561-307-3067 cell.¶
Was the young woman you represent interviewed by Channel 5? And did she/you touch on the sealing issues with 5? Please advise .. as we at the Post 4enot net to be beat to the punch.¶
Many thanks.¶
Susan Spencer- Wendel Courts Reporter Palm Beach Post 561-820.4575(o) ,* 561 -820- 4407 (f)¶
OriaMes. From: J. imagterhedwardvarra•law Paul Sent: Fri 5/22/2009 12:13 PM To: Spencer Wendel, Susan (CNI-Palm Beach) Subject: Epstein¶
The case in which the Non-prosecution agreement was released to the victims and victim's auomeys is Jane Doe v. United States of America, 08-80736. It was released pursuant to protective order which is why cannot discuss the contents of the Non-Prosecution agreement.¶
J.¶
Partner¶
Rothstein Rosenfeldt Adler) Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 315-7273 - direct line¶
(954) 522-8663 - facsimile¶
bedwards@rra-law.com <mailto:bedwards@rra-law.com>¶
mat, I FW: EPSOM, mere Tweiew, July It 2009 4:37•40 PM¶
J. Partner Rothstein Ronnfeldt Adlori Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3458 (954) 522-8683 - facsimile bektwardwara-law cont¶
Prom: Michele Dargan ImailtnmdarganOpbdatlynews.corn] TSeotn Wier, 2009 4:26 PM Su n rponse¶
Brad,¶
Please don't forget about e-mailing me your respaCtO t mirth District. I need your document to update my story, which ran on the web wday, and. Would really appreciate it.¶
Cos¶
Thanks so much, Michele¶
Michele Dargan, staff writer Patm Beach Daily News (561) 820-3863 phone (561) 655-4594 fax¶
+6s¶
From: Bradley J. Edwards
To: Jacque [REDACTED]
Subject: FW: Jeffrey epstein
Date: Monday, August 17, 2009 10:42:00 AM¶
I have told this guy that we are really busy and getting the information to him is just not our number one priority right [REDACTED]. He is really busy and I want to send this stuff to him whenever we have some free time. [REDACTED] ACTED WORK PRODUCT¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael (mailto:Michael.Isikoff@newsweek.com)
Sent: Monday, August 17, 2009 10:31 AM
To: [REDACTED] J. [REDACTED]
Subject: Re: Jeffrey epstein¶
Brad- Ix. Either scanning or faxing -- 202 626 2011 and put to my attention- will work. -f you can email the name of your assistant, I can follow up with her directly.
Also, let me know if you traced down the name of that incestiga(or who heard about the fbi resignation.
Tx again for your help.
Mike Isikoff
C 202 258 2535¶
From: [REDACTED] J. [REDACTED] bedwards@rra-law.com
To: Isikoff, Michael
Sent: Sat Aug 15 18:00:44 2009
Subject: RE: Jeffrey epstein
Michael,¶
I have gathered the documents to be faxed to you to make it an easier task for my assistant. I cannot promise when my assistant will send them, but I will remind and encourage her to get you this information this week. Hope you are having a great weekend.¶
Sincerely,¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael (malito:Michaellsikoffenewsweek.com) Senn k—, r, 5.0sithr, 2009 4:40 PM To: Su e: )1 Me pstein¶
Hey- never heard from your assist but just heard something pretty astonishing. Can A asap? 7 . 202 258 2535¶
To: Isikoff, Micha Sent: Mon Aug 10 18:59:51 2009 C e From: J. Michael Il cbedwards©rra-law.com> Subject: RE: Jeffrey epsteln¶
Michael,¶
I can verify theta State court Judge granted our Motion to however, Epstein fled an appeal and the appellate still a sealed document and not a matter of pubic Prosecution Agreement an Order. So. for now, it is¶
J. Partner Rothstein Rosenfsldt Adler' Attorneys at Las Olas City Centre 401 East Las Olas Boulevard, Suite Fort Lauderdale. FL 33301 (954) 522-3456 (954) 522-8663 - facsimile herlwardsgrfa-law¶
From: Isikoff, Michael (mailto:hl chaellsik0ffenewsweek.c04n] To: Sent 2009 6:02 PM Subject: Jeffrey epstein¶
MSI see you am on one of the lawyers suing Jeffrey Epstein. I have been told, hut have nut yet confirmed:that his plea agreement with federal prosecutors was recently unsealed in one of the civil cases. Do you know if that is in fact the case and if it is now a matter ul public record?¶
Michael Isikoff Newsweek o 202.626.2018 e 202.258.2535¶
From Subject: Dote: NIst_ZALIII rfi /ems' !Woo Tuxlay. October 02, 1009 52.00 POI¶
REDA,..TE p — weng. PR.ADttt_T¶
J. Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre FL 33301 (954) 522-3456 401 East Las Oias Bonevard, Suite 1650 Fort Lauderdale. hesteauslsitaadarumra (954) 522-8663 • facsimile¶
From: Isikoff, Michael [mailto:MichaeLlSikoffOnewsweek.comj Send 2, 2009 4:28 PM To: ey epstein 4c)¶
CO S¶
Brad— Hi there. Been off on other matters, but understand therN eve en on some interesting developments O this of late. In particular, was loki about an affidavit that mentions some interesting names of people who you are now about to subpoena. Would like to talk. ( Mike Isikoff 202.626.2018¶
From: ). [mailto:bedwardsigorra-law.com1 Sent: Satur y, August 1 , 2009 6:01 PM To: Isikoff, Michael Subject: RE: Jeffrey epstein¶
Michael,¶
t have gathered the documents to be faxed to you to make it an easier task for my assistant. I cannot promise when my assistant will send them, but I will remind and encourage her to get you this information this week. Hope you are having a great weekend.¶
Sincerely.¶
Pa Rothitein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East In Olas Elourevard. Suite 1650 Fort Lauderdale. FL 33301 (954) 522.3456 (954) 522.8663 - facsimile butenusLieliatlatison¶
From: Isikot Michael Emailto:Mrchaelisikoff@newsweek.com) S To: 3. u • Re: epstein 4, 2009 4:40 PM¶
Hey- never heard from your assist but just heard something pretty astonishing. Can you asap? 202 258 2535¶
From: J. <becyardsOrra-law.o3m> To: lsikoff, Michael Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey epstein Michael.¶
I can verity that a State court Judge granted our Motion to Unseat the Non-Prosecution Agreement. however, Epstein filed an appeal and the appellate court has not issued an Order. So, for now, it is still a sealed document and not a matter of public record.¶
Pa ' 511 rtner Rothstein Rosenfeld[ Adler] Attorneys at Law \ Las Olas City Centre 401 East Las Olas Boulevard. State 1650 Fort Lauderdale. FL 33301 (954) 522-3458 bedes nun A ACe .) (954) 522-8883 - facsimile¶
From: 1SikOff, Michael [mailto:Michael.Isikoff@newsweek.cOmj Sen • ay 10, 2009 6:02 PM To: J. Su ect: Jeffrey epsten¶
-see you are an one of the lawyers suing Jeffrey Epstein. I have been told. but have not yet coon ed, th his plea agreement with federal prosecutors we recently unsealed in one at the civil cases. Do you know it in fact the Cat and if it is now a master or public record?¶
sikoff sweek o 201=626.2018 c 202.258.2535¶
from: aoct To: Subject: Re: again - AdOres S Juin New Cebu Thunctiy. Serernber 24. 2009 6:S3:21 AM¶
Agree not good idea unless were going to get something ie alleged records...¶
Sent via BlacicBerry from T-Mobile¶
From: M Date: u, pilligt:31:01 -0400 To: icsarnoffl@verizon.net'csamoffl@verizon.net Subject: RE: Epstein - Address for Juan Alessi¶
Renee wanted it to go to his house. Like I said though, he's already given to deposition where he testified favorably for Epstein.¶
From: csarnoffleverizon.net [mailto:csarnoffieverizon.netJ Sen • W s tbef 23, 2009 8:40 PM 4 To: 3. Subject: : Epstein • Address for Alessi¶
ilS 1¶
Thanks. What do do with this?¶
Sent via Blackl3erry from T-Mobile¶
From: J. Date: Wed, 23 Sep 2009 20:91)0 To: icsarnoff I @verizon.neticesarno @verizonmet> Subject: FW: Epstein - Address for Juan Alessi¶
From: lace To: Su ember 23, 2009 3:14 PM REBAtT LI wiP¶
aD¶
Ait Lae Legal s.As ' tent to Brad, Esq. Partner Rothstein Rosenfeldt Adler 401 East Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 Telephone 954 315 7264 Fax 954 527 8663¶
NOT A CERTIFIED COPY¶
Front: To: Subject: Dube: der Re. Epgem Andre% to, Juan AtS5, 1110m-a 5eptmlber 23, 2009 8:42:38 PH¶
Thanks. What do I do with this?¶
Sent via BiackBerry from T-Mobile¶
From: ' J. Date: Sep 20:05:14 -0400 To: 'csamoffl@verizon.netcsarnoffl@vertzon.net Subject: FW: Epstein - Address for Juan Alessi¶
From: lacquie To: Sent, Subject teln • reS5 for Juan Alessi Sen teMber 23, 2009 3:14 PM¶
"S ;(;)¶
1515 South Flagler Drive Suite 1901 West Palm Beach. FL 33401¶
Legal Assistant to Jacquie Brad re . Esq. Partner Rothstein Rosenfeldt Adler 401 East Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 3330 Telephone 954 315 7264 Fax 954 527 8663¶
?S¶
g¶
MORS .3:000RIMURROXII: 1 RE: Epstein - Address for Jos OW Thursday, September 24.2009 6:3100 AM¶
Renee wanted 11 to go to his house. Um I said enough. has already given a deposition where he testilled favorably for Epstein.¶
From: csamofflevergoninet imaliTn:aarliarlOYervonineTi • rie nber 23, 2009 8:40 PM To• J. Subject: : Epstein - Address for Juan Alessi¶
Thanks. What do I do with this?¶
Sent via BlackBerry from T-Mobile¶
From: MEI Date: Wed, 23 Sep 2009 20:05:14 -0400 To: icsarnoffl@verizon.nee<csamoffl@verizon.n Subject: FW: Epstein - Address for Juan Alessi¶
From: JacquieM TO: J. Subject: Epstein - Address for Juan ber 23, 2009 344c¶
1515 South Fleeter Drive Suite 1901 West Palm Beach. FL 3¶
Jacquiel= Legaikager : t to BradMM. ESQ. Partner Rothstein Rosenfeldt Adler 401 East Las 0las Blvd. Suite 1650 Fort Lauderdale, FL 33301 Telephone 954 315 7264 Fax 954 527 8663 Jbh w nacre-law mm¶
04¶
From: Wien 1 Echrent. To: Matt/lama Subject: RE: eisten Date Mt.*. June 23. 2C092.53.03 LM¶
WII the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi (Bear Steams) case knows. I doubt they will talk though. The people that are in the know are holding the info very dose to the vest, as I am sure they are being told to do so. Can you contact Radar? Maybe they will reveal the source. The information about Epstein being -Major Investor Number 1' has been out for awhile. I want to say that was first leaked in November 2008. Following the timelines of the Bear Stearns case as stated in the indictment and the evolution of the sex charges that ultimately lead to the Non-Prosecution Agreement with Epstein is where I started, but it is a long. somewhat contusing and complicated, trail. coN¶
'I. Partner Rothstein Ronnfehtt Adler! Attorneys et Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3456 (954) 522.8663 - facsimile betterSiattataan¶
From: Michele Dargan [mailto:rndarganepbda Sent: T a 3, 2009 2:39 PM Su: Sub ect: Re: 7.epsten¶
eic I also noticed that Radar is the only one to report that info. Newspapers have a higher standard than online publications an ers etc. and newspapers, generally, have to confirm that the info is In fact true. However, we y be able to cite Radar as a source....Belleve me, I've been making umpteen calls trying to veri the info.¶
On 6/23/09 2:31 PM, 'Bradley J. <bedwardserra - law .com > wrote:¶
I have not seen anyone else report anything similar to the Radar report anywhere. Does that media channel not share wall, others 9 I am pretty curious how Radar got the info.¶
Partner Rothstein Rosenteldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Oin Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522.3456 (954) 522-8683 - facsimile bedwards©rra-law. corn¶
From: Michele Dargan [(pailtoindaroaruThotxlailvnews.cOMI 2009 1:27 PM To: 1. Subject: Re: epstein¶
Thanks'¶
On 6/23/09 1:16 PM, 1. " <bedwardsOrra-law,com> wrote: sent the request to my secretary and she will send you those does today.¶
J. Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1660 Fort Lauderdale. FL 33301 (954) 522.3458 (954) 522-8663 - facsimile bedwards@iirra-law.com <man ia' berlwards@rra-law.rnni>¶
From: Michele Dargan fmaillimmdarcianflobdailvnews,coml <malltourida ilynews.ccm%rid> To:bliel. Su ect Re: epstein Sent Tuesday )une 23, 2009 1:11 PM¶
AIR )I Brad, Thanks for the link. 1 appreciate It! f. Also, would you e-mall those documents that wetalked bout - your motion to unseal - and the Posts' atty it she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele¶
On 6/23/09 12:52 PM, <bedwards(tirra-law.com> wrote: )Ino://vnan radaronkne cam! • ilVk.elowlisivP-Jeffrev-ensletrktesleaaecE6s-earhi¶
J Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3456 (954) 522.8863 - facsimile bedwardsOrra law corn <mailtolbedwardViarra -taw .6Om> C¶
Midnie Brogan, staff writer Palm Beach Daily News (561) 820-3863 phone (561) 655-4594 fax¶
From: Bradley J. Edwards
To: Michele Dargan
Subject: RE: epstein
Date: Tuesday, June 23, 2009 3:12:00 PM¶
The victims were not notified before the deal was reached (the NPA), not even conferred with about the possible deal; in fact the girls were intentionally left in the dark; they were not notified before he was out on work release, and No they will most likely not be notified before he is released. The whole thing has been very secretive from the very beginning, for reasons that are just now coming out.¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Michele Dargan [mailto:mdargan@pbdailynews.com]
Sent: Tuesday, June 23, 2009 3:06 PM
To: [REDACTED] J. [REDACTED]
Subject: Re: epstein¶
Don't the victims have to be notified before he can get out? Have you received anything from PBSO or US Atty's saying that he's getting out in the next week or so? Wouldn't they have to notify you and the other atty's?¶
On 6/23/09 2:53 PM, "[REDACTED] J. Edwards" <bedwards@rra-law.com> wrote:¶
Will the US atty's office talk to you? Because they obviously know. FBI on the Tannin and Cioffi (Bear Stearns) case knows. I doubt they will talk though. The people that are in the know are holding the info very close to the vest, as I am sure they are being told to do so. Can you contact Radar? Maybe they will reveal the source. The information about Epstein being "Major Investor Number 1" has been out for awhile. I want to say that was first leaked in November 2008. Following the timelines of the Bear Stearns case as stated in the indictment and the evolution of the sex charges that ultimately lead to the Non-Prosecution Agreement with Epstein is where I started, but it is a long, somewhat confusing and complicated, trail.¶
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Michele Dargan [mailto:mdargan@pbdailynews.com]
Sent: Tuesday, June 23, 2009 2:39 PM
To: [REDACTED] J. [REDACTED]
Subject: Re: epstein¶
I also noticed that Radar Is the only one to report that info. Newspapers have a higher standard than online publications and bloggers etc. and newspapers, generally, have to confirm that the info is in fact true. However, we may be able to cite Radar as a source....Belleve me, I've been making umpteen calls trying to verify the info.¶
On 6/23/09 2:31 PM, <bedwardserra-law.com> wrote: I have not seen anyone else report anything similar to the Radar report anywhere Does that media channel not share with others/ 1 am pretty cunous how Radar got the into¶
J. Partner Rothstein Rosenfektt Adler( Attorneys at Law Las Oles City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3458 (954) 522.8663 • facsimile bedwards@rra- law. corn¶
co's¶
From: Michele Dargan frnado:mdarganeohdadvnoves. / 'IlltO•mrfarClangeobdailvnews.rom%Sd> : 2009 1:27 PM To 1 Su ect: Re: epstein 4 Alcic¶
Thanks!¶
On 6/23/09 1:16 PM, OM J. Edwards" cbedwardsWrra-law.com> wrote: I sent the request to my secrets 7%c),, and she will send you those doss today.¶
} 7 J. Partner Rothstein Resent*Idt Milled Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile bedwardsearra-law.com cmalito•bedwardsdrra-law ram>¶
Prom: Michele Dargan fmailta:rndarnipenbrlailynewsmmj cmailtryrndamandlobdailynews.come4.5d> <maittcrindarnaneobdailvneves.Com%5d> Sent ita dayli13, 2009 1:11 PM To: 3. Si ect: Re: epstein¶
Brad, Thanks for the link. I appreciate IN Also, would you e-mail those documents that we talked about - your motion to unseat - and the Posts' atty if she has a separate one and also the Epstein attorney document that was tiled on Friday. Thanks so much!¶
Michele¶
On 6/23/09 12:52 PM, "[REDACTED] J. [REDACTED] bedwards@rra-law.com wrote:
http://www.radaronline.com/exclusives/2009/08/exclusive-jeffrey-epstein-be-released-prison-early¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
bedwards@rra-law.com <mailto:bedwards@rra-law.com>¶
--¶
Michele Dargan, staff writer¶
Palm Beach Daily News¶
(561) 820-3863 phone¶
(561) 655-4594 fax¶
&am subMen Oa 3. Rt eaten Tuesday, km 21, 200930tS3 PM¶
Don't the victims have to be notified before he can get out? Have you received anything from PESO or US Atty's saying that he's getting out in the next week or so? Wouldn't they have to notify you and the other atty's?¶
On 6/23/09 2:53 PM, "M <bedwardsOrra-law.com wrote: A WIN the US attys office talk to you? Because they obviously know. FBI on thilinnM and Ciotti (Bear Steams) case knows. I doubt they will talk though. The peopliithat are in the know are holding the info very dose to the vest. as sure they are being told to do so. Can you contact Radar? Maybe they will reveal the source. The information about Epstein being 'Major Investor Number V has been out for awhile, I want to say that was first leaked in November 2008. Following the timelines of the Bear Steams case as stated in the indictment and the evolution of the sex charges that ultimately lead to the Non-Prosecution Agreement with Epstein is where I stolid, butjjt is a long, somewhat confusing and complicated,¶
Penner ty Rothstein Roserifeldt Athol Atto Las Olas Ci Centre rneys 401 East Las Olas Boulevard, Su Fort Lauderdale, FL 33301 (954) 522-3458 (954) 522-8663 - facsimi bedwarchuarre-law.com¶
From: Michele Dargan imatarimilamananhdaiNnimws.alml Sent: Tuesday tune 23, 2009 2:39 PM To: ME Subject: Re:r n¶
I iced at Radar is the only one to report that Info. Newspapers have a hi a ndard than online publications and angers etc. and newspapers, generally, Caa.... a ave to 0 confirm that the info Is In fact true. However, we may be able to cite Radar s ' urce....Believe me, I've been making umpteen calls trying to verify the info.¶
I 6/23/09 2:31 PM, MI 3. IM" <bedwardserra-law.com> wrote: have not seen anyone else report anything similar to the Radar report anywhere. Does that media channel not share with others? I am pretty curious how Radar got the Info...¶
Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456¶
(954) 522.8683 - facsimile bedyiardenma-law corn¶
From: Michele Dargan (mad <mailto;frelaraanesabdaybenews.corn%5d> Tons: rue 2009 1:27 PM Toe J. Subject: Re: Coster'¶
Thanks!¶
On 6/23/09 1:16 PM, <bedwardsOrra-law.com> sent the request to my secretary and she will send you those dots¶
Partner Rothstein Rosenfeldt Adlorf Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3458 (954) 522-8863 - facsimile bedwardsOrra-law.com <mallto'bedwardstOrra-taw corn>¶
A¶
From: Michele Dargan [Itwdt0:mdar{ IiaDbdailvnew5 cOMI. <mailtolaciaraaraesobdailvnews.comokr,d> SerttlyaldaultaL23, 2009 1:11 PM To: Subject: Re: epstem <rtailto•frdaraarriSohciallynews.corn965th¶
Brad, Thanks for the link. ate it! Also, would you e-ma e documents that we talked about - your motion to unseal - and the Posts' any if the has a separate one and also the Epstein attorney document tha MIc yaWfiled on Friday. Than mu¶
9 12:52 PM, <bedwardsOrra-law.com> wrote: com/exclusiyeafanffiexchtsi \ Milton-early¶
Partner Rothstein Rosenleldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile bedwardsOrra-law.com crnailtotbedwardserra-law corn>¶
--
Michele Dargan, staff writer
Palm Beach Daily News
(561) 820-3863 phone
(561) 655-4594 fax¶
NOT A CERTIFIED COPY¶
went To: SuObct RE: toter Duo nastier. ken Xi, 2009 2:36:Ce PM¶
Thank you. We have our answer then. AU the pieces are public record — Complaint filed by Josephsberg regarding Epstein being at the club with Ghia!eine Maxwell and taking a 15 year old home with him, a newspaper article that indicated he was banned for similar conduct (don't remember who published it but I read it a few months back), and a no comment from Trump. He's banned. Don't worry. we will get the official word. We are setting many depositions soon and certain people, that will be set will know that information. I will keep you informed. Good work. be in touch. cos¶
J. Partner Rothstein Rosen%Idt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile balwanisQ:ablawsom¶
From: Michele Dorgan (malltomdar9arleithdallYneo4S. To: J. Senkin.n.i.S 29, 2009 1:48 PM Sub . e. Mp iri¶
Brad,¶
We have no way of getting the members or the banned members lists.¶
However, 1 spoke to Donald Trump today - nothing like getting it from the horse's mouth)¶
Anyway, he said Epstein Is not a Member and would not confirm or deny that he ever was a member. He would not comment at all (which is very rare for him) on whether or not Epstein got booted from the club or if he had recruited girls from Mar-A-Lago.¶
Sorry I couldn't be more help. I really thought that he would say something. He usually does comment for all of our stories. That's why this was quite unusual.¶
If you get any info, please pass it on....hke If any info comes out during depos of anything related to Epstein getting booted from the club or about him recruiting girls from there. You know I will run with it!¶
Michele¶
On 7/28/09 9:28 AM, "M J. bedwards@rra-law.com wrote:¶
Hi Michele,¶
I was wondering if you were able to get a members list at the Maratego. and even more impatiently if you were able to get a list of banned members from the Maralago? Rumor has it that he was banned for having sex with and attempting to have sex with minors at the club. and we already know of certain minors that he took from the dub to his house. I will take a deposition of someone them Awe need to do that to get the true information on this, but there am so many depositions to take in this case (and we are setting them right now around the country) that I would like to avoid this one if we could get the info another way.¶
Thanks¶
J.¶
Partner¶
Rothstein Rosimfeidt Adler{ Attorneys at Law¶
Las Olas City Centre¶
401 East Las Otas Boulevard. Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522.3456¶
(954) 522-6683 - facsimile¶
bed wards/a)rra- law.com¶
Michele Canaan, staff Palm Beach Daily ,News (561) 820.3863 p (561) 655-4594 fa¶
Go¶
From: aildbalithSKOS To. bintkpaaiall Subject: RE; P0stelti maul Thursday. July 30, 2009616:00 PM¶
Michele. I forgot to tea you that I have a hearing in Hafee's courtroom (118 I think) at 8.30 on our to add punitive damages. Should be some interesting things said for you. Things that have not been said before.¶
.1. Partner Rothstein Rosenfeldt Adlerl Attorneys at Law Las Dias City Centre 401 East Las Otas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-34% (954) 522-8663 - facsimile bwavardagnallawsana¶
from: Michele Dargan (mailto:mdargan@pbdailynesys,com) Sen • 29, 2009 1:48 PM To: J. Sub Re: ostler'¶
Brad,¶
We have no way of getting the members or ACC members lists.¶
However, I spoke to Donald Trump today ke getting it from the horse's mouth'¶
AS IC:ES. H)-¶
Anyway, he said Epstein is not a member and would not confirm or deny that he ever was a member. He would not comment at all (which is very rare for him) on whether or not Epstein got booted from the club or If he had recruited girls from Mar-A-Lago.¶
Sorry I couldn't be more help. I really thought that he would say something. He usually does comment for all of our stones. That's why this was quite unusual.¶
If you get any Info, please pass it on... like if any info comes out during depos of anything related to Epstein getting booted from the club or about him recruiting girls from there. You know I will run with it!¶
Michele¶
On 7 •:2tl AM, "M • bedwards@rra-law.com wrote:¶
I Was wondering if you were able to get a members list at the Maralago. and even more importantly it you were able to get a list of banned members from the Maralago? Rumor has it that he was banned for having sex with and attempting to have sex with minors at the club, and we already know of certain minors that he took from the club to his house. I will take a deposition of someone them if we need to do that to get the true information on this, but there are so many depositions to take in this case (and we are setting them right now around the country) that I would like to avoid this one if we could get the info another way.¶
Thanks¶
wards¶
Rothstein Adler Attorneys at Law¶
Centre¶
Das Boulevard, Suite 1650¶
Las Vegas, FL 33301¶
3¶
- facsimile
1, staff writer¶
ity News¶
3 phone¶
4 fax¶
NOT A CERTIFIED COPY¶
[REDACTED] J. Edw¶
Partner¶
Rothstein Ross¶
Las Olas City C¶
401 East Las C¶
Fort Lauderdale¶
(954) 522-3456¶
(954) 522-8663¶
--¶
Michele Dargar¶
Palm Beach Dar¶
(561) 820-386¶
(561) 655-4599¶
Front katiloakkeadl Ta: 501110:tadill-Siga011211:201.0eacts1 Subiatt Re: Epstein Ont Friday. Sestets ta, MOS I.01:00 sat¶
Hi Susan.¶
J.¶
Partner¶
Rothstein Rosenfoidt Adler! Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3458 (954) 522.6663 - facsimile beitheatcbilikaltea203¶
I know you spoke to Bill this morning, as I just got off the phone with him. If you want any further dissection of this somewhat encrypted document. you can get me on my cell: 954-294-9544. A...lil 1t, lived with the document for a year and can shed light on its true meaning. Thanks¶
From: Spencer Wendel, Susan (CNI-Palm Beach) [mallto:¶
To:¶
Sen • 8, 2009 2:06 PM¶
Sub : E: patent¶
Dear Mr.¶
Would you have a moment to give me a call'¶
561.307.3067 cell.¶
Was the young woman you represent inkfvOved tChannel 5? And did shayou touch on the sealing issues with 5? Please advise .. as we at the Post-do noirmtlio be beat to the punch.¶
04¶
Many thanks,¶
Susan Spencer-Wendel Courts Reporter Palm Beach Post 561.820.4575 561-820-¶
.1710 [nagthahertu arch/arra-law rpm)¶
San: ri 5,22/2009 12:13 PM¶
To: Spencer Wendel. Susan (ChB-Palm Beach)¶
Subject: Epstein¶
The case in which the Non-prosocwion agreement was released to the victims and victim's attorneys is Jane Doe v. United States of America. 08.80736. It was released pursuant In protective order which is why I cannot discuss the contents of the Non-Prosecution agreement.¶
Partner¶
Rothstein Rosenfektt Adler% Attorneys at JAW¶
Las Olas City Centre¶
401 East Las Ohs Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 315.7273 - direct line¶
(954) 522.8663 - facsimile¶
A÷o¶
horn: Tel Sousa: Pt Epstein Wednesday. >wN 22. 2009 11:35,46 Ari¶
Brad,¶
I actually got ahold of Duane yesterday. lie r e to his supervisor, saying he could not talk to the media. Then I got his supervisor, Ken, who also told me that he couldn't talk to the media and that I had to call the Dept. of Corrections In Tallahassee. There I got a very helpful woman, )o Ann Ratcliffe, who told me that the Dept. of Corrections doesn't have any records from his stint In jail. They begin their monitoring of him today. But she did send me court records, including a document that says he WILL NOT wear an ankle monitor. I wrote about that today....Apparentiy, the original court record was wrong and not wearing the monitor was part of his plea deal.¶
I will try to find out about the Virgin Islands thing.¶
My real problem is with the P85O, which are hording all of his Jail records, his work release stuff, etc. They are really stymying me getting the records that I want.... My next step Is to go directly to Ric Bradshaw's office, since his underlings are NOT giving me the records - that are public records.¶
Please let me know if you have any additional info - or y scoops.¶
On 7/22/09 11:22 AM, 3. -law.com> wrote:¶
Ml Michele,¶
am sure you heard that Epstein was released this morning (assuming he wasn't released last week). We are heating that his probation is being transferred so that he can actually spend his housearren on his isl ' Virgin Islands. Anyway. this is the name of Epstein's probation Officer. Duanes 581 434 3960. Just passing it on in case you wanted to Interrogate him and see if he will tell you something. I will have more news for you soon as thereare a lot of things starting to happen now.¶
J. Ethan*¶
Partner¶
Rothstein Rosenfeldt Adler' Attorneys at Law¶
Las can City Centre¶
1 East Las Olas Boulevard. Suite 1650¶
Fort Lauderdale, FL 33301¶
)'522.3456¶
- 522-8663 - facsimile
bedwardS@,rra-law.com izmailiobeilvisrihrgirra-bw.com>¶
Michele Dargan, staff writer Palm Beach Daily News (561) 820-3863 phone (561) 655-4594 fax¶
from:¶
to:¶
Su*Ct.:¶
DEM¶
Re: Epstein TUASdAY, wiy 29, 2009 10:00:32 AM¶
Hi Brad,¶
I'm not sure if we can or can't get the info because it's not a governmental body and I don't think is has to provide those records to us....But I am going Into a news meeting and will ask if there's a way we can perwe this. There are other reporters here who know some key staff members there,¶
I think, and maybe they can help get that info. What time period are we looking at? What specific years, do you know?¶
On 7/28/09 9:28 AM, " 3 a cbedwardsOrra-law.cern> wrote:¶
Hi Michele.¶
O I was wondenng if you were able to get a members list at the M . and even more importantly it you were able to get a list of banned members from the Maralago? Rumor has it that he was banned for having sex with and attempting to have sex with minors at the dub• and we already know of certain minors that he took from the club to his house.¶
I will take a deposition of someone there if we need to do that to get the true information on this, but there are so many depositions to take in this case (and we are setting them right now around the country) that I would like to avoid this one if we could get the info another way.¶
ThankS¶
Partner¶
Rothstein Rosenfeldt Ad Attorneys at Law¶
Las Olas City Centre 1/e.¶
401 East Las Olas 5 1650¶
FOR Lauderdale. FL 33301¶
(954) 522.3458¶
(954) 522-8663 - (a¶
bedwards@era.law.eom <maikn•hedward4Ijn-taw coin>¶
• • Anelchele Dorgan, staff writer¶
aim Beach Daily News¶
(561) 820.3863 phone¶
(561) 655-4594 fax¶
hem To: Subject: on Re: Epstein Wednesday, hey 29,20091:4434 pet¶
Brad,¶
We have no way of getting the members or the banned members lists.¶
However, I spoke to Donald Trump today - nothing like getting it from the horse's mouth'¶
Anyway, he said Epstein is not a member and would not confirm or deny that he ever wee a member. He would not comment at all (which is very rare for him) on whether or not Epstein got booted from the dub or if he had recruited gins from Mar-A-Lago.¶
Sorry I couldn't be more help. I realty thought that he would say somethin comment for all of our stones. That's why this was quite unusual.¶
th . You know I will If you get any Info, please pass It on....like If any info comes out durinfrC* g oer anything related to Epstein getting booted from the club or about him recruiting girls run with Ito¶
Michele¶
On 7/28/09 9:28 AM, "MI J. cbedwardserra-lavi.com> wrote:¶
Hi Michele.¶
I was wondering if you were able toget a members list at the Maralago, and even more importantly if you were able to got a list of banned members from the Maralago? Rumor has It that he was banned for having sex with and attempting to have sex with minors at the club, and we already know of certain minors that he took from the dub to his house. I will take a deposition otlionWorle there If we need to do that to get the true information on this, but there are so many depositions to take in this case (and we are setting them right now wound thil country) that I would hke to avoid this one if we could get the info another way.¶
Thanks¶
Rosenfefdt Adler) Attorneys at Law¶
Las Olas City Centre¶
A\sa\ 4019 East Las OlaS Boulevard, Suite 1650¶
ort Lauderdale. FL 33301¶
- 522-3456
(954) 522-8663 - facsimile¶
bedwards@rra-law.com <mailtntedwantviirra-law corn>¶
-• Michele Dawn, staff writer Palm Beach Daily News¶
(561) 820-3863 phone
(561) 655-4594 fax¶
NOT A CERTIFIED COPY¶
05853¶
from: To: Subject: Onat Re: &Stein Frelay, Galt, 11, 2009 11:70:06 N4¶
Brad, I didn't get your e-mail until I got in this morning (Friday) so It was too late.... you did mean it took place this morning, right? Anything Interesting?¶
On 7/30/09 6:06 PM, <bedwards.rra-law.com> wrote:¶
Michele. I forgot to ten you that I have a hearing M Hafele's courtroom (11BI at 8:30 on our motion to add punitive damages. Should be some interesting for you. Things that have not been said before.¶
Partner Rothstein Rosenfitldt Adler( Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3458 (954) 522-8663 - facsimile .2 4). bedwards@rra-law.com sulajahmhzacdraficoglaitcpre.¶
From: Michele Dargan badtp:mdargannobdailyasad corn). Sent: WednesdasiS 29, 2009 1:48 PM To: 3. Sure:¶
Brad,¶
we have no way of getting the members or the banned members lists.¶
However, I spoke to Donald Trump today - nothing like getting It from the horse's mouth'¶
Anyway, he said Epstein is not a member and would not confirm or deny that he ever was a member. He would not comment at all (which is very rare for him) on whether, or not Epstein got booted from the club or If he had recruited girls from Mar-A-Lago.¶
rry I couldn't be more help. I really thought that he would say something. He usually does comment for all of our stories. That's why this was quite unusual.¶
If you get any info, please pass It on...like if any info comes out during depos of anything related to Epstein getting booted from the club or about him recruiting girls from there. You know I will run with it!¶
Michele¶
On 7/28/09 9:28 AM, 'M J. <beclwardserra-law.com> wrote: Hi Michele,¶
I was wondering if you were able to get a members list at the Maralago, and even more importantly it you were able to get a fist of banned members from the Maralago7 Rumor has it that he was banned for having sex with and attempting to have sex with minors at the club, and we already know of certain minors that he took from the dub to his house Iwill take adeposition of someone there if we need to do that to get the true Information on this. but there are so many depositions to take in this case (and we are setting them right now around the country) that I would Ake to avoid this one if we could gat the info another way Ns"¶
Thanks¶
Pa J. rtner¶
Rothstein Rosenfstdt Adler( Attorneys at 14x\HIS )¶
Las Otas City Centre¶
401 East Las Olas Boulevard, Suite 1 ' 1,19'¶
Fon Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
bedwardsOrra-law.com ...k aittnitedahaddsarTe .) -lawsdre>¶
', K¶
C¶
Michele Dorgan, staff writer Pdlrn Beach Daily News (561)1320-3863 phone (561) 655-0594 fax¶
From: 60102612ega20.0:3 To: IStacremadtazirds Subject: Re. Etztein Date: Tuesday. August 25, 2039 11 03 54 AM¶
Brad, Thank you very much for your help, it was a pleasure to meet you and I look forward to collaborating with you on this case.¶
Today I received the best possible news; confirmation that Is, from both the Mexican Attorney General Eduardo Medina Mora and the Mexican Ambassador to the U.S., Arturo Sarukhan, that child trafficking Is operated by the Mexican Cartel¶
This is the first time that 2 key Mexican government officials confirm this. n the meantime and if we can prove that JE is involved in trafficking children for his sexual needs even if she is just ONE victim, he will be linked to a federal crime that is becoming the number #1 issue in criminal investigation by ICE, FBI, Interpol and all other law enforcement agencies involved in these investigations.¶
JEs new case (confirmed by unnamed source that F8I just opened new case against JE), might become the biggest federal case of a US non-cartel related trafficking crime!!! NOW THAT'S A WINNING CASE all rt>fS /¶
Let me know how you want to pursue this.¶
We'll be in touch.¶
Best,¶
Conchita¶
(C\¶
Aug 24, 2009 07:38:41 PM ttedwarrisnrra-law corn wrote:¶
onchita,¶
orry it took me a couple days I actually forgot about ii. If the link still does not avow ou to open 4. then i am also giving you all the information ao that you can get it from acer It is Jane Doe 102 v. Epstein. case number 09-60656. Let me know if you need nything else from me and also if you hear of anything that would be helpful. I am still king on some things for you¶
..iiscourts _goy/OW/05116541941¶
Sincerely.¶
.1¶
Partner¶
othstein Rosonfeldt Adler' Attorneys at Law¶
as Olas City Centre¶
01 East Las alas Boulevard. Suite 1650¶
on Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
NOT A CERTIFIED COPY¶
From: csarnoff1@verizon.net
To: Bradley J. Edwards
Subject: RE: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE
Date: Monday, September 28, 2009 10:20:45 AM¶
You're right Brad, it would have to be focused (any media initiative), strictly on the issue that is the power of power in sexual abuse.¶
older, powerful men using their influence and money to abuse system.¶
-----Original Message-----¶
From: Brad [REDACTED]¶
To: [REDACTED]¶
Sent: 28 Sep 2009 10:06¶
Subject: RE: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE¶
The dynamics of the two cases are so different, not factually but procedurally (meaning Epstein was already sentenced and Polanski was not). I am unsure as to how we could use one to help in the other. Maybe Anita could help get people together on this front. I think the idea of Palm Beachers speaking out, picketing, or voicing public opinion is great irrespective of any Polanski connection, so if that can be done, then it should be done.¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Monday, September 28, 2009 8:07 AM¶
To: [REDACTED] J. [REDACTED]¶
Cc: Renee/Carlos [REDACTED]¶
Subject: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE¶
Hi Brad,¶
The media buzz surrounding polanski's arrest in Zurich based on a 70s warrant for his arrest on charges that he had sex with 13-year old shid be leveraged in epstein's case now!!!!¶
Maybe mother's in palm beach can create a stir and a vigil against men in power who abuse children?¶
What are your thoughts?¶
Warmly,¶
Conchita¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from T-Mobile¶
From: Bradley J. Edwards
To: csarnoff1@verizon.net
Subject: RE: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE
Date: Monday, September 28, 2009 10:06:00 AM¶
The dynamics of the two cases are so different, not factually but procedurally (meaning Epstein was already sentenced and Polanski was not). I am unsure as to how we could use one to help in the other. Maybe Anita could help get people together on this front. I think the idea of Palm Beachers speaking out, picketing, or voicing public opinion is great irrespective of any Polanski connection, so if that can be done, then it should be done.¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler | Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Monday, September 28, 2009 8:07 AM
To: [REDACTED] J. [REDACTED]
Cc: Renee/Carlos [REDACTED]
Subject: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE¶
Hi Brad,¶
The media buzz surrounding polanski's arrest in Zurich based on a 70s warrant for his arrest on charges that he had sex with 13 year old shild be leveraged in epstein's case now!!!!¶
Maybe mother's in palm beach can create a stir and a vigil against men in power who abuse children?¶
What are your thoughts?¶
Warmly,¶
Conchita¶
Sent via BlackBerry from T-Mobile¶
From; To: S4rn ect: Date; iSikaablthati Re: r irreY 4P5teln Friday, A4.4452 14: 2009 4 41 41 PM¶
Hey- never heard from your assist but lust heard something pretty astonishing. Can you please call asap? 202 258 2535¶
From: 3.= <bedwards©rra-law.com> To: Iv licha Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey epstein¶
Michael.¶
04 : can verily that a State court Judge granted our Motion to Unseal the Hon-Prosecution Agreement; however. Epstein filed an appeal and the appellate court has not issued an Order So. for now. it is still a sealed document and not a matter of public record.¶
J. Partner Rothstein Rosenfeldt Adler( Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3x56 (954) 522.8663 - facsimile bethaftiadtandatig..0201¶
From: lukoff, Michael [mailto:MtchaeLlsikoff@newsweek.com] Seno r 10, PM6:02 2009 To: 3. Sub ect: effrey epstein¶
MO— I sec you are on one of the lawyers suing Jeffrey Epstein. I have been told, but have not yet confirmed, " Mat li's hjeplea agrcemem with federal prosecutors was recently unsealed in one of the civil cases. Do you know if in the case and if it is now a matter ot'public record?¶
Mi 14 o 8 -2535¶
From: in- eadll2Csircscos cc Jame=oat Subject: RE. Jerey rotten theta: Friday. October 02, 2009 6:14:09 PM¶
Tx. Good talking to you -- and I look forward to the letter, and further developments.¶
From: 3. [paittotectwards(drra-law cow) Sent: Fri 1 2 4- 3 PM To: Isikoff, Subject: RE:lay epstein Cc: lacquie¶
Michael, r 9) I will have someone pull the Reiter letter and send it to you soon. And, I will keep you apprised of anything else that Is verified and useful. s;\¶
Partner¶
Rothstein Rosenfeldt Mel Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard,¶
Fort Lauderdale, R. 33301¶
(954) 522-3456¶
(954) 522-8663 • f r ivr¶
bedwardslilr -law.l¶
From Ltikda Michael (rnadto:Michael lsikoff@nrwsweek.com) 1 1112, 2009 4:28 PM To: Son Je rey epstein¶
Brad-¶
Hi there. Been off on other matters, but understand there have been some interesting developments on this of late. In particular, was told about an affidavit that mentions some interesting names of people who you are now about to subpoena. Would like to talk.¶
Mike Isikoff¶
202-626.2018¶
From: Lm.miErnaito:bedwarrivarra-taw CM) Sent: August 1 , 2009 6:01 PM To: Isikoff, Michael Subject: RE: jeffrey epsten¶
Michael,¶
I have gathered the documents to be faxed to you to make it an easier task (or mress 2 " ari t. !cannot information this week. Hope you are having a great weekend. promise when my assistant will send them, but I will remind and encourage h get this¶
C¶
Sincerely,¶
).¶
Partner¶
Rothstein Rosen/el& Adler) Attorneys at LI7SH\¶
Las Otas City Centre¶
401 East Las Olas Boulevard, Suite46¶
Fort Lauderdale, FL 33301¶
(954) 522.3456¶
(954) 522-8663 - t¶
bedwardSZlawYfr¶
From: Isikoff, Sent: Friday, To: Bradley"3. Subject: Re: Michael UnalitgaalaeLlStkEdikieWSxceekai, 2009 4:40 PM Mtein¶
Hey- never heard from your assist but just heard something pretty astonishing. Can you please call asap? 202 258 2535¶
• . g . iv. Isa <bedwardsOrra-law.com> Sent: Mon Aug 10 18:59:51 2009¶
Subject: RE: ieffrey epstein¶
Michael,¶
I can verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement; however, Epstein filed an appeal and the appellate court has not issued an Order. So, for now, it is still a sealed document and not a matter of public record.¶
Partner¶
401 East Las Olas Boulevard, Suite 1650¶
Las Olas Oty Centre¶
,,,(((¶
I4 C¶
Rothstein Rosenfeldt Adlerl Attorneys at Law¶
Fort Lauderdale, FL 33301¶
" 164 1.¶
(954) 522.3456¶
(954) 522-8663 - facsimile¶
bechvardstIrra •law.corn¶
From: lsikoff, Mewl fmailta2dxhaeLlsilsoffiZabstsweettnall¶
Sen . ay, ust 10, 2009 6:02 PM¶
To: 3.¶
Sub¶
• I see you are on one of the lawyers suing Jeffrey Epstein. 1 have been told, but have not yet col red, that his plea overruna with federal prosecutors was recently unsealed in one of the civil cases. Oo you know if that Is in fact the case and if it is now a matter of public record?¶
Michael Isikoff¶
Newsweek¶
o 202-626-2018¶
C 202.258-2535¶
From: To: Subject: Date: nikatUdidahl eralet-Lhasaret Re: ferret eesteln Tuesday. August 1t, 200912:)4:30 FM¶
Brad- great talking to you, you certainty gave me plenty to think about. Can you please forward me a copy of one of those letters to the victims and a couple of your complaints-- against the us attorney's office and epstein? Also, please let me know if I can talk to one of the victims. -I one or more is veiling to go on the record about how they felt deceived by the fbi and prosecutors over the handling of this. I can probably arrange to come down as earty as next week.¶
Mike C 202 258 2535¶
From: 3. <bedsvardserra-law.oam> To: Isikoff, Micha 'Lent: Tue Aug 11 10:10:01 2009 Subject: RE: Jeffrey epstein C¶
http Ifwww.businessinsider corn/200816/more-woes-for-teen-sex - Jelf-shsten-also•lost-57 million-in-bear-steams-hedge-fund¶
S¶
)¶
"¶
Partner J Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522.3456 (954) 522.8683 - facsimile beglaarglealarttSBM¶
From: Isikoff, Michael [mai Sent: Tuesday 11, To: J. Subject: Re* )elrryerinall .1Sik0ffOnewsweek.comj¶
Just left a voice message. Is there a good cell phone number? Mike Isikoff C 202 258 2535¶
From: J. != <bedwardserra-law.com> To: 19kIllcha Sent: Tue Aug 11 08:43:42 2009 Subject: RE: jeffrey epstein anytime¶
Partner Rothstein Rosenfeldt Adlerl Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 165C Fort Lauderdale. FL 33301 (954) 522-3456¶
(954) 522.8663 - facsimile pedwardsatrra-law CON¶
From: Isikoff, Michael (mailtn:MIchaellsikoffenewsweek.com) To: J.at 10, 2009 7:22 PM Sul. at: Re: epstein¶
Tx much. I had a few questions about this and will give you a call tomorrow.¶
i From: J. ebedwardsgirra-law.com> ro. I stk lfichael Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey Epstein Michael,¶
K I can verify that a State court Judge granted our motion to Unseal the Non-Prosecution Agreement however, Epstein filed an appeal and the appellate court rill5 not issued an Order. So, for now, it is still a sealed document and not a matter of public record.¶
Partner Rothstein Rosenfeldt Adler' Attorneys at Law "4".". Las gas City Centre 401 East Las Olas Boulevard, Suite 1650 -owe Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile IlitaarsisfatiLlahl.2180¶
'Sr¶
From: Isikoff, Midmei (mailto:Michaellsikoff@newsweek.coml Se 10, 2009 6:02 PM To: Subje J1fcy epste¶
!see you are on one of the lawyers suing Jeffrey Epstein. I have been told. but have not yet that his plea agreement with federal prosecutors was recently unsealed in one of the civil cases. Do you if that is in fact the case and if it is now a matter of public record?¶
1 Isikoff Newswedt o 202-626-2018 c202-258.2535¶
To: Subject Date: Attachments: lalabanaidual RE: Jeffrey epseein ThufsdaY, °Cott OIL 2.0O9 4:11:57 PM ind Amenrien fixonweer rresnd rine¶
J. Partner Rothstein Rosenfeldt Adler! Attorneys at Law Las Olas City Centre 401 East Las Ofas Boulevard. Sude 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 5224683 - facsimile bedwards@rra-law coin¶
From: M. Richard (nallf.O:R)ONISOnenYPOSLCOM] Sent:Scla er 08, 2009 3:49 PM To: Subject: )effrey epston¶
Thanks. Ptease copy me one of the lawsuits.¶
Cos¶
This message and its attachments ma ptltaln legally privileged and/or confidential Information. If you are not the intended recipient (or responsible for delivery of the message to the intended recipient), you are hereby notified that you have received this transmission in error; any review, dissemination, distribution or copying of this transmission is strictly prohibited. If you have received this communication In error, please notify us immediately by reply or by telephone (call us at 212-930- 8000) and immediately delete this message and all its attachments. Any content of this message and its attachments that does not relate to the official business of NYP Holdings, Inc. must be taken not to have been sent or endorsed by any of them. No warranty is made that the e-mall or attachment(s) are free from computer viruses or other defects.¶
From: algaffalittld To: &Tam'1 FthvarrIT Subject Re: tearer epstein Data: Tuesday, August IL 2009 9'29 OS AM¶
Just left a voice message. Is there a good cell phone number?¶
Mike Isikoff C 202 258 2535¶
Fronts:M A= bedwards@rra-law.com To: I, Sent: Tue Aug 11 08:43:42 2009 Subject: RE: Jeffrey epstein C O¶
anytime¶
J. Partner Rothstein Rosenfeldt Adler! Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile OSZYALdAgEfalird.=¶
AS¶
AS ASIACC):Cil From: ?AA Michael (ma00p:Mkhae Sent il ay,St'st 10, 2009 7:22 To: 1 Subject: Re: A IMpsteln¶
Tx much. I had a few quash 3Dot and wal give you a call tomorrow.¶
From: jil d). erwards <tedwardsarra-law.Corn> To: Isi Sent: Mon A 10 18;59:51 2009 Subject: Stein FAS:heel,¶
amain a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement. however. Epstein filed an appeal and the appellate court has not issued an Order So, for now. it is still a seated document and not a matter of public record.¶
Bradley J Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522-8683 - facsimile getkaatakrAdeteLO003¶
GO¶
From: Isikoff, Michael (mailto:Michael.isikoffienewsweek.com),,¶
Monday, August 10, 2009 6:02 PM¶
To:¶
.4%)¶
Subject: Jeffrey epslem¶
I see you arc on one of the lamas suing Jeffrey Epstein. I have been told, hut have not yet confirmed, that his plea agreement with federal prosecutors was recently unsealed in one of the civil cases. Do you know if that Is in fact the case and if it is now t imelier of public record?¶
Michael hiker,-¶
Newsweek¶
0 202.626-2018¶
c 202-2.58.2535¶
From: To: Subject: Date: affirattli= ifs RE: /WM/ eestan menday, august 10, 2009 6:59:03 P14¶
Michael.¶
tcan verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement however. Epstein filed an appeal and the appellate court has not issued an Order. So, for now, k Is still a sealed document and not a matter of public record.¶
W r nei J Rothstein Rosenteldt Adler( Attorneys at Law O S Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522.8663 - facsimile bacttainlitlaatom¶
From: tsikoff, Michael [maitto:michaelisikoffOnewsweek. Sent: Monday, st 10, 2009 6:02 PM Sub WeffrerrePn¶
Akr \ -¶
Min-Isee you arc on one of the lawyers suing Jeffrey Epstein. I have been told, but have not yet contirmed, that his plea agreement with federal prosecutors was recently unsealed in one of the civil cases. Do you know if that is in fact the case and if it is now a matter of public record?¶
Michael hike'. Newsweek o 202.626.2018 c 202-258-2535¶
From laiktranaal To: eadittlaniala Satnect: Re: Whey MS Date Monday, aurriE, 2009 7:23:12 pM¶
Tx much. I had a few questions about this and will give you a call tomorrow.¶
Ftertr: 1. j=ll<bedwardsklarra-law.com> To: LI icha Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey epstein¶
Michael.¶
A¶
I can verify that a State court Judge granted our Motion to Unseal the Non-Pros C: f) Nintorflant however, Epstein filed an appeal and the appellate court has not issued an Order. So. for now, kis still a sealed document and not a matter of public record.¶
le r J. Rothstein Rominfeldt Adler' Attorneys at UM Las Oils City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile besbectuara¶
4C¶
From: Isikoff, Michael [mailto:Michael To: Su 3. Sen 010, 2009 6¶
- I see you are on one of the lawyers wing Jef ley Epstein. I have been told, but have not yet confirmed, that his plea agreement with federal prosecutors was recently unsealed in one oldie civil cases. Do you know if that is die ease and if it is now a matter of public record? Michael r N o 202
From: Bradley J. [REDACTED]
To: Isikoff, Michael
Subject: RE: Jeffrey Epstein
Date: Tuesday, August 11, 2009 8:43:00 AM¶
anytime¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael [mailto:Michael.Isikoff@newsweek.com]
Sent: Monday, August 10, 2009 7:22 PM
To: [REDACTED] J. [REDACTED]
Subject: Re: Jeffrey Epstein¶
Tx much. I had a few questions about this and will give you a call tomorrow.¶
From: [REDACTED] J. [REDACTED] bedwards@rra-law.com
To: Isikoff, Michael
Sent: Mon Aug 10 18:59:51 2009
Subject: RE: Jeffrey Epstein
Michael,¶
I can verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement; however, Epstein filed an appeal and the appellate court has not issued an Order. So, for now, it is still a sealed document and not a matter of public record.¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael [mailto:Michael.Isikoff@newsweek.com]
Sent: Monday, August 10, 2009 6:02 PM
To: [REDACTED] J. [REDACTED]
Subject: Jeffrey Epstein¶
[REDACTED] [REDACTED] - I see you are on one of the lawyers suing Jeffrey Epstein. I have been told, but have not yet answered, that his plea agreement with federal prosecutors was recently unsealed in one of the civil cases. Do you know if that is in fact the case and if it is now a matter of public record?¶
Michael Isikoff
Newsweek
o 202-626-2018
o 202-258-2535¶
NOT A CERTIFIED COPY¶
From: Bradley J. Edwards
To: Isikoff, Michael
Subject: RE: Jeffrey epstein
Date: Tuesday, August 11, 2009 10:10:00 AM¶
http://www.businessinsider.com/2008/6/more-woes-for-teen-sex-afficionado-jeff-epstein-also-lost-57-million-in-bear-stearns-hedge-fund¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael [mailto:Michael.Isikoff@newsweek.com]
Sent: Tuesday, August 11, 2009 9:26 AM
To: [REDACTED] J. [REDACTED]
Subject: Re: Jeffrey epstein¶
Just left a voice message. Is there a good cell phone number?
Mike Isikoff
C 202 258 2535¶
From: [REDACTED] J. [REDACTED] bedwards@rra-law.com
To: Isikoff, Michael
Sent: Tue Aug 11 08:43:42 2009
Subject: RE: Jeffrey epstein
anytime¶
[REDACTED] J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: Isikoff, Michael [mailto:Michael.Isikoff@newsweek.com]
Sent: Monday, August 10, 2009 7:22 PM
To: [REDACTED] J. [REDACTED]
Subject: Re: Jeffrey epstein¶
Tx much. I had a few questions about this and will give you a call tomorrow.¶
From: [REDACTED] J. [REDACTED] bedwards@rra-law.com
To: Isikoff, Michael
Sent: Mon Aug 10 18:59:51 2009¶
Subject: RE: Jeffrey ensteln Michael,¶
I can verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement however, Epstein filed an appeal and the appellate court has not issued an Order. So, for now, it Is stm a sealed document and not a matter of public record¶
J. Iasi Partner¶
Rothstein ResentsIdt Action Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
pgiSiSaf atialet.DaM¶
Fort Lauderdale. FL 33301¶
(954) 522-3458¶
(954) 522-8683 ltaff - facsimile¶
From: Isikoff, Michael (mato:Michael:WWI tom)¶
Sent: Monday, ust 10, 2009 6:02 EN¶
To: In.¶
Sub] : rey e¶
I sec you are on one of the lawyers suing Jeffrey Epstein. I have beat told, but have not yet confirmed, that his plea agreement with federal prosecutors was recently unsealed in one of the civil eases. Do you know if that is in tact the case and if i1 is now a matter of public record?¶
Michael Isikoff¶
Newsweek¶
0 202-626-201R¶
c 202-258.2535¶
From: To: subject Date: ,rte RE: keret water Saturday, August IS, 2009 6:00:00 PM¶
Michael,¶
I have gathered the documents to be faxed to you to make it an easier task for my assistant. I cannot promise when my assistant will send them, but I will remind and encourage her to get you this information this week. Hope you are having a great weekend.¶
Sincerely.¶
J. Partner Rothstein RosenfeIdt Adler) Attorneys at Law Las Olas City Centre 101 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8683 - facsimile bedriatdaggrradaW.B2M¶
From: IS0ToTt, Michael [mailto:MichaeLlsikoff@newsweek.com) Sent Fri Au.iat 14, 2009 4:40 PM To: Sub ect: e: j'rir epstein¶
Hey- never heard from your assist but asap? 202 258 2535 (Snti amethinp pretty astonishing. Can you please call¶
From: ittia To. Bak, Sent: Mon Aug 10 18:59:51 Subject: RE: Jeff Michael. rdstbria-law.con» A¶
CO S¶
I can verify that a State court Judge granted our Motto to Unseal the Non-Prosecution Agreement; however. Epstein filed an appeal and the appellate court has not issued an Order. So, for now. it is still a sealed document and not a matter of public record¶
Bradley J Partner Rothstein Rosenfoldt Adler! Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522-3456 (954) 522-8683 • facsimile Destwardsarra-lavedpili¶
From: bike, Michael frnalito:Michaelisikonneirsweelccom] 50, 2009 6:02 PM¶
GO¶
Subject: Jeffrey epsteln¶
M .• 'see you en on one of the lawy Epstein. I have barn told, but have not yet confirmed, that his plea agreement with federal recently unsealed in one of the civil cases. Do you know if that is in feet the case and if it 13 now a matter (public record?¶
Michael Isikoff¶
Newsweek¶
o 212.626-2018¶
c 202.258-2535¶
Croon To: 151150Laalibti Subject: RI. Wire): Stet Oats: Friday, October co, ?cog 4:53:00 Pm¶
Michael,¶
I will have someone pull the Reiter letter and send it to you soon. And, I wilt keep you appns A kd of anything else that is verified and useful.¶
J. Partner Rothstein Rosenfeldt Adler( Attorneys at Law Las Olas City Centre 401 East La Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 054) 522-3456 (954) 522-8663 - facsimile IlittbltaLfilleaadaWattg¶
From: Isilcoff, Michael (mallto:MichaellsikOffOnewsweekst : R y'r7ep Sent ikuriser 02, 2009 4:28 PM Sub E:rstein¶
Brad-- & ACC Hi there. Been off on other matters, but understand there have been some interesting developments on this of late. In particular, was told about an affidavit that mentions some interesting names of people who you are now about to subpoena. like to talk. Mike lsikoff 202-628-2018¶
From: J. [ Sent: Saturday, August 1S, %009 6:01 PM To: Isikoff, Michael Subject: RE: Jeff ra-lanccom]¶
Michael,¶
I have gathered the documents to be faxed to you to make it an easter task for my assistant. I cannot promise when my assistant wit send them, but I will remind and encourage her to get you this information this week. Hope you are having a great weekend.¶
Sincerely.¶
J. Partner Rothstein Rosenfeldt Adler( Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-6663 - facsimile bitgaratchkent-AWSCIDI¶
From: Isikoff, Michael [mailto:Michaellukoff@newssveek.corn] J 20O9 4:40 PM To: J.Subject: Re; Jeffrey epstein¶
Hey- never heard from your assist but lust heard something pretty astonishing Can you plea asap? 202 258 2535¶
From:la chat l. i= ebedwarcts.Orra-law.com> fo: Isikoff, Mi Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey epstein Michael.¶
I can verify that a State court Judge granted our Motion to Unseal the Prosecution Agreement; however, Epstein filed an appeal and the appellate court has not issued an Order. So, fo• now, rt is still a seated document and not a matter of public record¶
J. Rothstein Rosenfeldt Adler( Attorneys at Law IA' S Hr%t Partner Las Olas City Centre 401 East Las Olas Boulevard. Suite 1 Fort Lauderdale. FL. 33301 (954) 522.3663 1202fathaffbieW s 1\I)Q (954) 522.6663 - (acsim SaMHe¶
From: Isikoff, Michael [rnailto:M1d4d.Isikoffignewsweek.com] • y.010, 2009 6:02 PM To: J. Subject: Jeffrey epstein¶
Bradley' Edw see you am on one of the lawyers suing Jeffrey Epstein. I have been told. but have not )'et confirmed, his plea agreement with federal prosecutors was raxmtly unsealed in one of the civil cases. Do you know if that is in fact the case and if it is now a matter of public record?¶
Michael !sawn-Newsweek o 202-626-20IS c 302.25$.2535¶
From: =dataICI To: &Mallte= Subject; Kr Jere/ Kam Date: maiday, August 0, 2009 10:32:43 MI¶
Brad- tx. Either scanning or faxing -- 202 626 2011 and put to my attention- will work -f you cam email the name of your assistant, I can follow up with her directly.¶
Also. let me know it you tracd down the name of that incestiga(or who heard about the Ibi reahanation.¶
Tx again for your help¶
Mike Isikoff¶
C 202 258 2535¶
From: I.J. <bedwardstbrra-law.com>¶
To: Isiko, Michael¶
Sent: Sat Aug 15 18:00:44 2009¶
Subject: RE: Jeffrey epstein¶
Michael.¶
I have gathered the documents to be faxed to you to make rt an easier task for my assistant. I cannot promise when my assistant will send them, but I will remind and encourage her to get you this information this week. Hope you are having a great weekend.¶
Sincerely,¶
J.¶
Partner¶
Rothstein Rostmfeldt Adler( Attorneys Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, S 4¶
Fort Lauderdale. FL 33301¶
(954) 522-3458¶
(954) 522.8883 - facsimile¶
Wbeilwarrherra-law corn¶
From: Wulf, Michael tmailto:Michael.lsikoft@newsweek.comj¶
Senrsraf, August 14, 2009 4:40 PM¶
To: MIMI J. Edwards¶
Subject: Re: Jeffrey epstein¶
ard from yow assist but lust heard something pretty astonishing Can you please call¶
From: 3. tl= <bedsvardsOrradaw.com>¶
To: Isiko, Micha¶
Sent: Mon Aug 10 18:59:51 2009¶
Subject: RE: Jeffrey epsteln¶
Michael,¶
I can verily that a State court Judge granted our Motion to unseal the Non-Prosecution Agreement: however, Epstein filed an appeal and the appellate court has not issued an Order. So. for now, it is still a seated document and not a matter of public record.¶
J. Partner¶
Rothstein Rosenfeldt Adharl Attorneys at Law Las Oias City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522.8683 - facsimile bestazdtannivsern¶
From: lhkoff, Michael [mailto:MichaellslkoffO Sen 11110, 2009 6:02 PM To: J. Su re, epstem¶
Go¶
M .-1sec you are oh one of the lawyers suing Jeffrey Epstein. I have been told, but have not yet confirmed. that his plea aveement with federal prosecutors was recently unsealed in one of the civil cases. Do you know if that it in fact the case and if it it now a matter of public record?¶
Michael Isikoff¶
Newsweek¶
o 202.626-2018¶
c 202.258.25¶
From ISiisalLasbact To: BailtiLabgat0S Subject: bbere9 =teen Date: niday, O2ober 02, 2009 4:28:47 Pre¶
Brad—¶
Hi there. Been off on other matters, but understand there have been some interesting developments on this of late. In particular. was told about an affidavit that mentions some interesting names of people who you are now about to subpoena. Would like to talk.¶
Mike Isikoff 202-626-2018¶
From: 3. (mailto:bedwardsigarra-law.com] Sent: 2009 6:01 PM To: Isikon% Michael Subject RE: Jeffrey epstein¶
Michael,¶
I have gathered the documents to be faxed to you to make it an easier task for my assistant. I cannot promise when my assistant will send them, but I will remind and encourage ner to get you this irrlormation ttis week. Hope you are having a great weekend.¶
Sincerely.¶
J. Partner Rothstein RosenfeIdt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 (954) 522-8883 - facsimile ("j,,,,ASE) (954) 522-3456 bisteaulactadasysana¶
From: Isikoff, Michael Uneilto:Mochaelisikofftonewsweek.comJ SentiSiggy, Air, 2009 4:40 PM To: 3. Subject: Re: Jeffrey epstein¶
Hey- never heard from your assist but lust heard something pretty astonishing Can you please call asap, 202 258 2535¶
From:p 3. I= <bedwardserra-law.com> To: Is, icha Sent: Mon Aug 10 18:59:51 2009 Subject: RE: Jeffrey epstein Michael,¶
I can verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement; however. Epstein filed an appeal and the appellate court has not issued an Order. So. for now. it is still a sealed document and not a matter of public record.¶
J.¶
Partner Rothstein Rostwifeldt Adler' Attorneys at Law Las Otas City Centre 4O1 East Las Otas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522.8663 - Facsimile bittalaillatnamiltaa2M¶
From: lsikoff, Michael [mailto:Michaellsi Sent: SF ay 10, 2009 6:02 PM To: I. Subject: Jeffrey epste,n¶
NM- I see you are on one of the lawyers suing Jeffrey Epstein. I have been told, hut have not yet confirmed, that his plea agreement with Lesisral prosecutors was recently unsealed in one of the civil cases. Do you know if that is in (act the case and if it is a maner of public record?¶
Michael Newsweek o 202.626-2018 c 202.258-2535¶
From: csarnoff1@verizon.net
To: Bradley J. Edwards
Subject: Re: Please can u email the docs
Date: Monday, September 07, 2009 7:00:29 PM¶
Thanks so very much Brad! By the way are you sure u can go back to work tomorrow? Isn't it a bit early? Don't sit all day it will hurt your back, have them bring a cot into your office so u can lay down!!!!¶
:)¶
Sent via BlackBerry from T-Mobile¶
-----Original Message-----¶
From: "[REDACTED] J. [REDACTED] bedwards@rra-law.com¶
Date: Mon, 07 Sep 2009 18:49:00¶
To: 'csarnoff1@verizon.net'csarnoff1@verizon.net¶
Subject: RE: Please can u email the docs¶
I will get to work before 11:00 tomorrow, and you will be my first priority (before trying to even look at my inbox that I am sure has grown a life of its own). I will get you everything I can. If you don't hear from me by noon, call my direct work line 954-315-7273 and then my cell. I am sure I will get bombarded because the office hasn't seen me in a week, so I may need a phone call. Either way, you will at least know all that I know tomorrow, but I still do not have the concrete-caught-red-handed information that you need on his child sex trafficking. We will. And hopefully we will soon. I just hope it's soon enough for you. But I will get you all I have. Talk to you tomorrow!¶
Brad¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Monday, September 07, 2009 1:38 PM¶
To: [REDACTED] J. [REDACTED]¶
Subject: Re: Please can u email the docs¶
[REDACTED] that's too bad Brad! What can u tell me on the record from those docs now? Can u send an email with info? When will u be able to send them?¶
Yes, I need Maritza's criminal file and whatever other on the record file pertaining to epstein's trafficking/prostitution crimes¶
Many thanks¶
-----Original Message-----¶
From: Brad [REDACTED]¶
To: [REDACTED]¶
Sent: Sep 7, 2009 13:08¶
Subject: RE: Please can u email the docs¶
I just found out that we cannot release the docs that were under seal yet (the Non-Prosecution Agreement), until the Judge signs off on it. I will call you later and we will deal with this issue. Don't worry. I am trying to get you Maritza's criminal record today. Anything else you need from me right now.¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Monday, September 07, 2009 1:03 PM¶
To: [REDACTED] J. [REDACTED]¶
Subject: Re: Please can u email the docs¶
Hi Brad,¶
I'm delighted you're feeling better. As you can imagine I have to meet certain deadlines with my editor. This particular chapter is due pretty soon and I have a lot to write. Please can you see that I have the docs soonest, thank you so much. ON Wishing you a Godspeed recovery, Conchita¶
Origin I Messaae¶
J¶
To:¶
Sent: 7, 20i 13:01¶
Subject: RE: Please can u email the docs¶
Iasked my investigator to send it to you, and he apparently m going into the office tomorrow for a few hours and will send it personally if you don't it1( Or~then. I am getting better. Thanks.¶
Brad¶
Original Message ...&X -From: csarnoffl@verizon.net [InailtocsamoffIelverbnn net]¶
Senti litYiliter 07, 2009 12:39 PM¶
To: 3.¶
Subject: Please can u email the d¶
Hi Brad,¶
Hope you're feeling better, Including all unsealed the weekend. Please can you email the docs we discussed.¶
Many thanks,¶
Conchlta¶
Sent via BlackBerry¶
Sent via Biadgcry from T-Mobae¶
a new from T-Mobile¶
From: To: Subject Dale: Re Please can u email the Ors Monday, September 07. 2009 8:12:00 PM¶
You are right. Doctor said NOT to go back for at least one more week, but I have a lot of people counting on me, and as much as I LOVE my wife and kids, I am going stir crazy and at least need to get in and see everyone, and see my office and my inbox, etc. And I need to take care of some things for you!¶
Also, I have a new case to sign up tomorrow that I was called at home about Coda with this new dient tomorrow. Anyway, I will not over do it. I will call you¶
Original Message¶
From: csarnoffl@verizon net [maitzcsaragtafgoozdzgaset] To: 1 Senta y,Mer 07, 2009 6:59 PM SubJ : e: Please can u email the docs¶
Thanks so very much Bradt By the way are you sure u can go • tomorrow? Isn't it a Olt early? Don't sit all day It will hurt your back, have them •ur office so u can lay downlfil¶
Sent via BlackBerry from T-Mobile¶
From <bedwardserra-¶
Date: Mon, 07 Sep 2009 18:49:00 To: icsarnoffIQverizon.net<csarnoff1 Subject: RE: Please can u email the¶
I will get to work before 1L:00 , and you will be my first priority (before trying to even look at my Inbox that I am sure iWs grown e of its own). I will get you everything I can. If you don't hear from me by noon, can my direct work line 954-315-7273 and then my cell. I am sure I will get bombarded because the offiethasn't seen me in a week, so I may need a phone call. Either way, you will at least know *that I know tomorrow, but I still do not have the concrete-caught-red-handed Information that on his child sex traffiddng. We will. And hopefully we will soon. I just hope it's soon But I will get you all I have. Talk to you tomorrow!¶
Brad¶
Message¶
offl@verizon net fmailtotsamoffleaverizon net) sir . 07, 2009 1:38 PM : ease can u email the docs¶
Ithat's too bad Brad! What can u tell me on the record from those docs now? Can u send an email Info? When will u be able to send them ?¶
Yes, I need Marlaa's aimlnal Me and whatever other on the record file pertaining to epstein's traffIcidng/prostitution crimes¶
Many thanks¶
Origin¶
From;¶
To: Sent: 08 Subject: RE: Please can u email the docs¶
I just found out that we cannot release the docs that were under seal yet (the Non-Prosecution Agreement), until the Judge signs off on It. I will call you later and we will deal with this issue. Don't worry. tam trying to get you Maritza's alminal record today. Anything else you need from me right now.¶
Original Message¶
From: csamoffl@verizon.net (mailtalcsamotaggyedzomei.1¶
t ea....a r ber 07, 2009 1:03 PM¶
Subject: e: Please can u email the docs¶
Hi Brad,¶
I'm delighted you're feeling better. As you can imagine I have to meet ce in dela/lines with my editor. This particular chapter is due pretty soon and I have a lot to write. Please can you see that I have the Conchi does soonest, thank you so much. Wishing you a Godspeed recovery, ta¶
To:¶
Sent: Sep 7, 2009 13:01¶
Subject: RE: Please can u anal the dots¶
I asked my investigator to send it to you,and be apparently didn't. I am going into the office tomorrow for a few hours and MP send It personally if you don't get it before then. I am getting better. Thanks.¶
O SA¶
Brad¶
Original Message¶
From: csamoff1@verizonsgt levririmn sen yt er 07, 2009 12:39 PM¶
To: 3.¶
Subject: Please can u email the docs¶
HI Brad,¶
Hope you're feeling better and enjoying the weekend. Please can you email the docs we discussed. Including all unsealed docs¶
Many thanks,¶
Conchita¶
Sent crta BlackBerry from T-Mobie¶
Sent via BlackBerry from T-Mobile¶
Sent via Bladdierry from T-Mobile¶
From: CistallattStiallatt To: purr 1 FdoraMs Subject: Re: Please caouernall Ole don Dots: M0nday, September 07, 2009 10:55:16 PM¶
Brad, Ihardly know you but please allow me to suggest that as much as you're going stir crazy your priority Is to heal. If you don't heal properly it will take 4 times as long and you wil be much worse off down thew road. So go in, say hello, pick up your files, forget about what u need to do for me a go back home and lay down! Sorry to act like your mother but your #1 priority is to heal. Speak soon :) Sent via BlackBerry from T-Mobile¶
--- nal Messaiii From- <bedwardseirra -law.corn> Date: Mon, 07 Sep 2009 20:12:42 To: lcsamoffl@verizon.ner<csarnoffl@verizonnet). Subject: RE: Please can u email the Wu¶
CO S¶
I. You are right. Doctor said NOT to go back for at week, but I have a lot of people counting on me, and as much as I LOVE my wife a a going stir crazy and at least need to get in and see everyone, for you! And I need to take care of some things and see my office and¶
Also, I have a new case to sign up tomorrow that I was called at home about today, so I have to meet with this new client tomorrow. Anywa wil ilofrover do it. I will call you tomorrow. Take cart¶
Original Message From: carnoffl@verizon.net Sentil ay,Srber 07, 2009 6:59 PM To. ). Sub) : : ease can u email the docs¶
Thanks so very much Brad! By the way are you sure u can go back to work tomorrow? Isn't it a brt early? Don't sit all day it will hurt your back, have them bring a cot into your office so u can lay dawn! r!!¶
:) Sent via Blad<Berry from T-Mobile¶
Origirstsessaist From: 'a). <bodwards(Ontlaw.com>¶
Date: Mon, 07 Sep 2009 18:49:00 To: icsamoffl@venzon.nee<CSamOfflOverizon.net> Subject: RE: Please can u email the docs¶
Iwill get to work before 11:00 tomorrow, and you will be my first priority (before trying to even look at my inbox that I am sure has grown a life of its own). I will get you everything Ran. If you don't hear from me by noon, call my direct work line 954-315.7273 and then my cell. I am sure I will get bombarded because the office hasn't seen me in aweek, so I may need aphone call. Either way, you will at least know all that I know tomorrow, but I still do not have the concrete-caught-red-handed information that you need on his child sex trafficking. We will. And hopefully we will soon. I just hope its soon enough for you. But I will get you all I have. Talk to you tomorrowl¶
Brad¶
- ---Original Message---
From: csamoffl@verizon.net finailloteamoftlevPri7nn net)¶
To: J.¶
Sub : e: can u email the (Ica¶
S. iiier 07, 2009 1:38 PM¶
',that's too bad Brad! What can u tell me on the record from those docs now? Can u send art email wi info? When will u be able to send them ?¶
Yes, I need Maritza's criminal file and whatever other on the record file pertaining to epstein's trafficking/prostitution crimes¶
Many thanks¶
Origi¶
Sent: Sep, 2009 13:08¶
Subject: RE: Please can u email the docs ( 14/ o alt"¶
To:¶
I just found out that we cannot release the do= that were under seal yet (the Non-Prosecution Agreement), until the Judge signs off on it I will call you later and we will deal with this Issue. Don't worry. I am trying to get you Maraca's criminal record today. Anything else you need from me right now.¶
Original Message-----¶
From: csamoff1@verizon.net [¶
Seril iagaaer 07, 2009 1:03 PM¶
To:¶
Subject: T: Pr eon u emai the docs¶
MI Brad,¶
I'm delighted you're feeling better. can ine I have to meet certain deadlines with my editor. This particular chapter is due pretty 5006-ailtll have a lot to write. Please can you see that I have the does soonest, thank you so much. Wishing you a Godspeed recovery, ?'¶
Conchita¶
To: Conchae¶
From: Brad¶
Sent: Sep 7, 2009 13:01 Subject: RE' Please can u emai' the does¶
I asked ator to send it to you, and he apparently didn't. I am going into the office tomorrow for will send It personally if you don't get it before then. I am getting better. Thanks.¶
Brad¶
Message-----¶
F▪rom: csarrioffleiverizon.net [mail[ryesanxiffleverizon net]¶
Tent: Monday, er 07, 2009 12:39 PM¶
To: 1¶
Subject: Pease an u email the does¶
Ni Brad,¶
Hope you're feeling better and enjoying the weekend. Please can you email the does we discussed. Including all unsealed docs¶
Many thanks,¶
Conchita¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from T-Mobile¶
NOT A CERTIFIED COPY¶
From: csarnoff1@verizon.net
To: [REDACTED]
Subject: Re: Please can u email the docs
Date: Monday, September 07, 2009 1:39:25 PM¶
[REDACTED] that's too bad Brad! What can u tell me on the record from those docs now? Can u send an email with info? When will u be able to send them?¶
Yes, I need Maritza's criminal file and whatever other on the record file pertaining to epstein's trafficking/prostitution crimes¶
Many thanks¶
-----Original Message-----¶
From: Brad [REDACTED]
To: [REDACTED]
Sent: Sep 7, 2009 13:08
Subject: RE: Please can u email the docs¶
I just found out that we cannot release the docs that were under seal yet (the Non-Prosecution Agreement), until the Judge signs off on it. I will call you later and we will deal with this issue. Don't worry. I am trying to get you Maritza's criminal record today. Anything else you need from me right now.¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Monday, September 07, 2009 1:03 PM
To: [REDACTED] J. [REDACTED]
Subject: Re: Please can u email the docs¶
Hi Brad,¶
I'm delighted you're feeling better. As you can imagine I have to meet certain deadlines with my editor. This particular chapter is due pretty soon and I have a lot to write. Please can you see that I have the docs soonest, thank you so much.¶
Wishing you a Godspeed recovery,¶
Conchita¶
-----Original Message-----¶
From: Brad [REDACTED]
To: Conchita Sarnoff
Sent: Sep 7, 2009 13:01
Subject: RE: Please can u email the docs¶
I asked my investigator to send it to you, and he apparently didn't. I am going into the office tomorrow for a few hours and will send it personally if you don't get it before then. I am getting better. Thanks.¶
Brad¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Monday, September 07, 2009 12:39 PM
To: [REDACTED] J. [REDACTED]
Subject: Please can u email the docs¶
Hi Brad,¶
Hope you're feeling better and enjoying the weekend. Please can you email the docs we discussed. Including all unsealed docs¶
Many thanks,¶
Conchita¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from T-Mobile¶
NOT A CERTIFIED COPY¶
07613¶
From: [REDACTED]
To: [REDACTED] csarnoff1@verizon.net
Subject: RE: Please can u email the docs
Date: Monday, September 07, 2009 6:49:00 PM¶
I will get to work before 11:00 tomorrow, and you will be my first priority (before trying to even look at my inbox that I am sure has grown a life of its own). I will get you everything I can. If you don't hear from me by noon, call my direct work line 954-315-7273 and then my cell. I am sure I will get bombarded because the office hasn't seen me in a week, so I may need a phone call. Either way, you will at least know all that I know tomorrow, but I still do not have the concrete-caught-red-handed information that you need on his child sex trafficking. We will. And hopefully we will soon. I just hope it's soon enough for you. But I will get you all I have. Talk to you tomorrow!¶
Brad¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Monday, September 07, 2009 1:38 PM
To: [REDACTED] J. [REDACTED]
Subject: RE: Please can u email the docs¶
[REDACTED] that's too bad Brad! What can u tell me on the record from those docs now? Can u send an email with info? When will u be able to send them?¶
Yes, I need Maritza's criminal file and whatever other on the record file pertaining to epstein's trafficking/prostitution crimes¶
Many thanks¶
-----Original Message-----¶
From: Brad [REDACTED]
To: [REDACTED]
Sent: Sep 7, 2009 13:08
Subject: RE: Please can u email the docs¶
I just found out that we cannot release the docs that were under seal yet (the Non-Prosecution Agreement), until the Judge signs off on it. I will call you later and we will deal with this issue. Don't worry. I am trying to get you Maritza's criminal record today. Anything else you need from me right now.¶
-----Original Message-----¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Monday, September 07, 2009 1:03 PM
To: Bradley J. [REDACTED]
Subject: RE: Please can u email the docs¶
Hi Brad,¶
I'm delighted you're feeling better. As you can imagine I have to meet certain deadlines with my editor. This particular chapter is due pretty soon and I have a lot to write. Please can you see that I have the docs soonest, thank you so much.¶
Wishing you a Godspeed recovery,
Conchita¶
-----Original Message-----¶
From: Brad [REDACTED]
To: [REDACTED]
Sent: Sep 7, 2009 13:01
Subject: RE: Please can u email the docs¶
I asked my investigator to send it to you, and he apparently didn't. I am going into the office tomorrow for a few hours and will send it personally if you don't get it before then. I am getting better. Thanks.¶
Brad¶
Original Message¶
From: csamoffleverIzon net tallftailthaWated2211320¶
SenS y,aber 07, 2009 12:39 PM¶
To: J.¶
Subject: ease can u email the does A14/¶
Go¶
Hi Brad,¶
Hope you're feeling better and enjoying the weekend. Please can you email the dots we discussed. Including all unsealed dots¶
Many thanks,¶
Conchita¶
Sent via BlackBerry from T-Mobile¶
Sent via BlackBerry from¶
Sent via BlackBerry from 1-Mobile¶
From To, Subject: Oat trr Re: RE: DOM Isteday, September 08, 7009 11:50:36 AM¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with her. Unlike you I feel she is more fear based than Maritza especially because she has more to loose at this point.. by the way they speak to each other everyday!!! marltza and she spoke at least twice when I was interviewing martiza that day, evelyn is maritza's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can you tell me from the sealed dog? and other docs? pertaining to JE and trafficked girls? klU 7 Thank you, Conchita¶
C.)¶
Sep 8, 2009 11:43:57 AM, hpdwarrisOrra-lamcdm,¶
Ccach4a.¶
haven t forgotten about anything. I m feeling". blEter, which you know can also be problem because you then think you can do more, nd of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things SAP. I found Evelyn s number, the other lady that worked for MC2 in NY. I think she II be very helpful. She knows everything Marisa knows but is much less sketchy. Also, you lead on that Marina already told you this and that, then she will give you more. er number is 917-648-8433.¶
so, Epstein sent his main personal assistant to South Africa to live for good, and I said it was beir he couldn t risk her getting deposed on the trafficking stuff, Her ame is Ceche I don t know how to go about getting her, but I would like to find r. I will call you later. In fact. I just called and left a message for you.¶
rad¶
mr r earnnfflfavPrOon urt b):::,:oarngfigfixenzgartett¶
08, 10:47 AM¶
ubj¶
Brad,¶
ope you're feeling better this morning. Just a reminder please not to forget to end me the docs, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on he floor! place towel underneath you and lie down!¶
From: Bradley J. [REDACTED]
To: "csarnoff1@verizon.net"
Subject: RE: RE: DOCS
Date: Tuesday, September 08, 2009 11:53:00 AM¶
Wow, they seem so dissimilar to me. That surprises me. I will call you to speak today. I think Marisa knows where Cecilia was sent. I can try to find out too. I'll talk to you later.¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 11:50 AM
To: [REDACTED] J. [REDACTED]
Subject: Re: RE: DOCS¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with her. Unlike you I feel she is more fear based than Maritza especially because she has more to loose at this point... by the way they speak to each other everyday!!! maritza and she spoke at least twice when I was interviewing maritza that day, evelyn is maritza's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can you tell me from the sealed docs? and other docs? pertaining to JE and trafficked girls?¶
Thank you ,
Conchita¶
Sep 8, 2009 11:43:57 AM, bedwards@rra-law.com wrote:¶
Conchita,¶
I haven't forgotten about anything. I'm feeling a little better, which you know can also be a problem because you then think you can do more, and of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the other lady that worked for MC2 in NY. I think she will be very helpful. She knows everything Marisa knows but is much less sketchy. Also, if you lead on that Marissa already told you this and that, then she will give you more. Her number is 917-648-6433.¶
Also, Epstein sent his main personal assistant to South Africa to live for good, and I heard it was because he couldn't risk her getting deposed on the trafficking stuff. Her name is Cecilia [REDACTED]. I don't know how to go about getting her, but I would like to find her. I will call you later. In fact, I just called and left a message for you.¶
Brad¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 10:47 AM
To: [REDACTED] J. [REDACTED]
Subject: DOCS¶
Hi Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to send me the docs, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
;)¶
From: gliattinatimmt To: WIMPS Subject: Re: RE: RE: DOGS Dam Tuesday, September Oa 20091:59:21 PM¶
Brad, when was epstein convicted, need day ,month and year (07)?¶
Sep 8, 2009 11:53:24 AM, beclwarca@aajaw,com wrote:¶
w, they seem so dissimilar to me. That surprises me. I will cal you to speak t k Marisa knows where Ceclia was sent. I can try to find out too. I II talk,ilei cif¶
rom: aeL (mailto•ramofflevari7on net) o: J. nil idayairer O8, 2009 11:50 AM ubject: Re: RE. DOGS¶
rad, es you had given me Evelyn's tele last wee I already spoke with er. Unlike you I feel she is more fear based tha Ma itza especially because she as more to loose at this point... by the way they speak to each other everyday!!! aritza and she spoke at least twice when I was interviewing martiza that day, velyn is inaritza's son godmothers runs deep between the two.¶
0 CJ¶
an you tell me where in South A she is and I will find her. Just rang you ack, call me when you can, thanks. hat can you tell me from the sealed does? nd other does? penal " g tgi cE end trafficked girls? hank you, onchita¶
11:43: AM bedwarth@rra-law coin wrote:¶
t forgotten about anything. I m feeling a little better. which you know can also be am because you then think you can do more. and of course I busted a suture out morning. That delayed me going Into work personally, bull will get you things . I found Evelyn s number, the other lady that worked for MC2 in NY. I think she be very helpful. She knows everything Marisa knows but is much less sketchy. Also. f you lead on that Maritsa already told you this and that, then she will give you more. er number is 917.648.8433.¶
1st,. Epstein sent his main personal assistant to South Africa to live for good, and I and it was beta ye he couidn t risk her getting deposed on the trafficking stuff. Her me is Cecile M. I don t know how to go about getting her, but I would like to find er. I will call you later. In fact, I Just called and left a message for you.¶
rad¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 10:47 AM
To: [REDACTED] J. [REDACTED]
Subject: DOCS¶
Hi Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to send me the docs, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
;)¶
From: To: Subloot: pito: Re: RE: RE: DOC ruculay. September 08, 2009 12:04:12 PM¶
Not at all, thats an act! Evelyn has A GREAT DEAL TO LOOSE! Maritza already lost the war! They're in kahoots (Is that how you spell it???) anyway please tell me a bit more about Cedlla, where is she from, nationality, age, last US address, I will find her have many friends in S Africa.¶
Sep 8, 2009 11:53:24 AM, hedwardsOrra-law com wrote:¶
, they seem so dissimilar to me. That surprises me. I win cal you to s t.)Sk oday. I nk Marisa knows where Cecile was sent I can try to find out too. 1 II talk you later.¶
From: allaset (manta: a ber 08, 2009 11:50 AM oleic ub ect: Re: RE: DOCS¶
rad, es you had given me Evelyn's tele lasf week,lhank you. I already spoke with er. Unlike you I feel she is more fear based than Maritza especially because she as more to loose at this point... by the way they speak to each other everyday!!! naritza and she spoke at least twice when I was interviewing martiza that day, velyn is maritza's son godmother! blood runs deep between the two.¶
an you tell me where in South Africa she is and I will find her. Just rang you ack, call me when you can, thanks. What can you tell me from the sealed does? d other dots? pertaining to JE and trafficked girls?¶
ank you . onchita¶
ep 8, 2009 11:43:57 AM, bedwardsiginklawSeun wrote:¶
chits,¶
haven t forgotten about anything. I m feeling a little better, which you know can also be problem because you then think you can do more, and of course I busted a suture out s morning. That delayed me going into work personally, but I will get you things SAP. I found Evelyn s number, the other lady that worked for MC2 in NY. I think she n be very helpful. She knows everything Marisa knows but Is mach less sketchy. Also, if you lead on lhat Marina already told you this and that, then she will give you more. r number is 917.648.6433.¶
so, Epstein sent his main personal assistant to South Africa to live for good, and I card It was Saar he couldn t risk her getting deposed on the trafficking stuff. Her ame is CecUa M. I don t know how to go about getting her, but I would like to find r. I will call you later. In fact. I just called and left a message for you.¶
rom: casmon@yetizunatt ImallvcsamdflihtealiCeiell¶
o:r -d3a ber 08, 2009 10:47¶
ub DOGS¶
' Brad, A\V ope you're feeling better Just a reminder please not to forget to end me the docs, thank¶
on't sit down too long and to lie down as much as possible. even it' its on he floor! place towel underneath you and lie down!¶
\t•¶
O¶
From: Bradley J. Edwards
To: csarnoff1@verizon.net
Subject: RE: RE: RE: DOCS
Date: Tuesday, September 08, 2009 2:04:00 PM¶
June 30, 2008¶
J. [REDACTED]
Partner
Rothstein Rosenfeldt Adler| Attorneys at Law
Las Olas City Centre
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, FL 33301
(954) 522-3456
(954) 522-8663 - facsimile
bedwards@rra-law.com¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 1:59 PM
To: [REDACTED] J. [REDACTED]
Subject: RE: RE: RE: DOCS¶
Brad,
when was epstein convicted, need day ,month and year (07)?¶
Sep 8, 2009 11:53:24 AM, bedwards@rra-law.com wrote:
Wow, they seem so dissimilar to me. That surprises me. I will call you to speak today. I think Marisa knows where Cecilia was sent. I can try to find out too. I'll talk to you later.¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 11:50 AM
To: [REDACTED] J. [REDACTED]
Subject: RE: RE: DOCS¶
Brad,
Yes you had given me Evelyn's tele last week, thank you. I already spoke with her. Unlike you I feel she is more fear based than Maritza especially because she has more to loose at this point... by the way they speak to each other everyday!!! maritza and she spoke at least twice when I was interviewing maritza that day, evelyn is maritza's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can you tell me from the sealed docs? and other docs? pertaining to JE and trafficked girls?¶
Thank you ,
Conchita¶
Sep 8, 2009 11:43:57 AM, bedwards@rra-law.com wrote:¶
Conchita,
I haven't forgotten about anything. I'm feeling a little better, which you know can also be a problem because you then think you can do more, and of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the¶
SAA¶
other lady that worked for MC2 in NY. I think she will be very helpful. kne Mni everything Marisa knows but Is much less sketchy. Also, if you lead on that Melissa already told you this and that, then she will give you more. Her number is 917.648.6433.¶
CS¶
Also, Epstein sent his main personal assistant to South Africa to he for good, and I hearildants because he couldn't risk her getting deposed on the trafficking stuff. Her name is CecliaM. I don't know how to go about getting her, but I would like to find her. I will call you later. In fact, I just called and left a message for you.¶
Brad¶
From: csaraufaaverjzflet (maltto-marnofft fbvpirirntineti¶
sern idaMinber 08, 2009 10:47 Alt¶
To: 3. 'F- Sub ect: DOCS¶
1-ii Brad,¶
Hope you're feeling better g. Just a reminder please not to forget to send me the dots, thank you¶
Don't sit down too long and try o lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
From: To: Subject Date: Re: RE: RETRE tiDCS Tuesday, September OR, 2009 3:25:34 OM¶
Brad please can u tell me the date of his conviction Important thanks¶
Sent via BlackBerry from T-Mobile¶
From: " UR I Date: Tue, ep 106rf izf:42:51 -0400 To: csarnoffl@verizon.netasamoff1@verizon.net> Subject: RE: RE: RE: RE: DOCS¶
I'll call you in 10 mins — answer your phone.¶
O IS¶
Partner J. (954) 522-8663 - facsimile Rothstein RosenteIdt Adler] Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 e Fort Lauderdale, FL 33301 (954) 522-3456 hedwfuth@rre- law .cont¶
C¶
From: csarnoffl@verizon.net [rnallto:csa net] Sent: Tuesday Se ber 08, 2009 2: To: .1 j Sub : e: e: • rr ilk: COGS¶
brad, where's the informed° conviction? erstand... do you have the criminal complaint of his first¶
Sep 8, 2009 02:0 M, bedwards@rra-law.eoui wrote:¶
June 30. 2008 Wrier J. Edwards¶
Rothstein Rosenfeldt Adler) Attorneys at Law Olas City Centre 401 East Las Olas Boulevard, Suite 1850 Akm•Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522-8683 - facsimile herlwardifOrra-law coca¶
From' C5aMdalthiat&Olinet Intailto:frankff0.0en Sent: Tuesday, ember 08, 2009 1:59 PM To: J. Subj :¶
Bract,¶
when was epstein convicted, need day ,month and year (07)?¶
Sep 8, 2009 11:53:24 AM, bedwards@rra-law.com wrote:¶
Wow, they seem so dissimilar to me. That surprises me. I will call you to speak today. I think Marisa knows where Cecilia was sent. I can try to find out too. I'll talk to you later.¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Tuesday, September 08, 2009 11:50 AM¶
To: [REDACTED] J. [REDACTED]¶
Subject: Re: RE: DOCS¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with her. Unlike you I feel she is more fear based than Maritza especially because she has more to loose at this point... by the way they speak to each other everyday!!! maritza and she spoke at least twice when I was interviewing maritza that day, evelyn is maritza's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can you tell me from the sealed docs? and other docs? pertaining to JE and trafficked girls?¶
Thank you,¶
Conchita¶
Sep 8, 2009 11:43:57 AM, bedwards@rra-law.com wrote:¶
Conchita,¶
I haven't forgotten about anything. I'm feeling a little better, which you know can also be a problem because you then think you can do more, and of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the other lady that worked for MC2 in NY. I think she will be very helpful. She knows everything Marisa knows but is much less sketchy. Also, if you lead on that Marissa already told you this and that, then she will give you more. Her number is 917-648-8433.¶
Also, Epstein sent his main personal assistant to South Africa to live for good, and I heard it was because he couldn't risk her getting deposed on the trafficking stuff. Her name is Cecilia [REDACTED]. I don't know how to go about getting her, but I would like to find her. I will call you later. In fact, I just called and left a message for you.¶
Brad¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Tuesday, September 08, 2009 10:47 AM¶
To: [REDACTED] J. [REDACTED]¶
Subject: DOCS¶
Hi Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to send me the docs, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
;)¶
From: To: Subject Date: RE: RE: RE: RE: DOCS Tuesday, September Ott 2009 2:42:00 OM¶
191 call you in 10 mins - answer your phone.¶
MIL MI Partner Rothstein Rosenfoldt Adieu Attorneys at Law Las Olas City Centre 401 East Las Dias Boulevard. Suite 1850 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile 12edwardsailuarlawsam¶
From: cSaMOfflentenzon.net [mailto:csamoff1Overlzon.net] Sent Tuesdaysa mber m 08, 2009 2:36 PM To: rt. Sub • • • DOCS¶
brad, where's the information? don't understand... do conviction? I t v ?e criminal complaint of his first¶
Sep 8, 2009 02:05:01 PM, wrote:¶
June 30. 2008 Partner J. t Rothstein Rosenfoldt Adler)Attorneys at Law Las Olas City Centre 401 East Las Olas Boulewird, Suite 1550 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile bedwards@rra-laW.corn¶
From: csamdflelverunn net (mailtm6aLINMAYM3LQW0nil Sen T • y aS ar 08, 2009 1:59 PM op a.¶
ra, Callen was epstein convicted, need day ,month and year (0?)?¶
Sep 8, 2009 11:53:24 AM, bedwatds@akiavanta wrote: Wow, they seem so dissimilar to me. That surpilses me. I will call you to speak today. I think Marisa knows where Cecilia was sent. I can try to find out too. Ill talk to you later.¶
From. csarnaflAyenzpn,fiet [mailtomiamnfflevori7nn nAt) Sent Tuesdayianber 08, 2009 11:50 AM To:¶
Subject: Re: RE: DOCS¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with her. Unlike you I feel she is more fear based than Maritza especially because she has more to boort at this point... by the way they speak to each other everyday!!! martiza and she spoke at least twice when I was interviewing martiza that day, evelyn is maritza's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. hitt rang you back, call me when you can, thanks. What can you tell me from the sealed does and other does? pertaining to JE and trafficked girls?¶
Thank you, Conchita¶
Sep 8, 2009 11:43:57 AM, bedwards@rra-law cobN4ce Conchita.¶
I haven't forgotten abort anything. I'm feeling a which you know can also be a problem because you then think you can do more, and of I busted a suture out this morning. That delayed me going Into work personally, but I will get you things ASAP. I found Evelyn's number, the other lady that worked for MC2 in NY. I think she will be very helpful. She knows everything Marisa knows but is much less sketchy. Als0" if you lead on that Morisse already told you this and that, then she will give you more. Her number is 917-648.6433.¶
Also, Epstein sent his main perion# assistant to South Africa to live for good, and I hearlawas because he couldn't risk h tr 'tia-geSr ) i t clePosed on the trafficking stuff. Her name Is Ceclia=. I don't know how to go about ge ng her, ad I would like to find her. I will call you later. In fact, I just called and lett a message for yo¶
Brad¶
From: a [mailto:rsamofflevedzon.net1¶
To: l e¶
Su¶
Se • ber 08, 2009 10:47 AM¶
Hi¶
Hp you' feeling better this morning. Just a reminder please not to forget to send me the does, thank you¶
Akibon't sit down too long and try to lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
:)¶
From: csarnoff1@verizon.net
To: Bradley J. Edwards
Subject: Re: RE: RE: RE: DOCS
Date: Tuesday, September 08, 2009 2:36:46 PM¶
brad,
where's the information? don't understand... do you have the criminal complaint of his first conviction?¶
Sep 8, 2009 02:05:01 PM, bedwards@rra-law.com wrote:¶
June 30, 2008¶
Bradley J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8563 - facsimile¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Tuesday, September 08, 2009 1:59 PM¶
To: [REDACTED] J. Edwards¶
Subject: Re: RE: RE: DOCS¶
Brad,¶
when was epstein convicted, need day ,month and year (07)?¶
Sep 8, 2009 11:53:24 AM, bedwards@rra-law.com wrote:¶
Wow, they seem so dissimilar to me. That surprises me. I will call you to speak today. I think Marisa knows where Cecilia was sent. I can try to find out too. I ll talk to you later.¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]¶
Sent: Tuesday, September 08, 2009 11:50 AM¶
To: [REDACTED] J. [REDACTED]¶
Subject: Re: RE: DOCS¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with¶
cr. Unlike you I feel she is more fear based than Maritza especially because she as more to loose at this point... by the way they speak to each other everyday!!! aritza and she spoke at least twice when I was interviewing martiza that day, velyn is maritza's son godmother! blood runs deep between the two.¶
an you tell me where in South Africa she is and I will find her. Just rang you ack, call me when you can, thanks. What can you tell me from the sealed dots? nd other does? pertaining to JE and trafficked girls? d¶
C C¶
tank you, onchita¶
ep 8, 2009 11:43:57 AM, bedwards@rra-law.com¶
onchita, ,/a\¶
haven t forgotten about anything. I m feeling s beset which you know can also be problem because you then think you can do more, and of course I busted a suture out malaria That delayed me going into work-personalty, but I will get you things SAP. I found Evelyn s number, the other lady that worked for MC2 in NY. I think she I be very helpful. She knows everything Marisa knows but is much less sketchy. Also, f you lead on that Marissa already told you this and that, then she will give you more. er number is 917-648-6433.¶
Is°. Epstein sent his main personal assistant to South Africa to live for good, and I eard It was becohe coukIn t risk her getting deposed on the trafficking stuff. Her ame is Cecile I don t know how to go about getting her, but I would like to find er. I will call ycglater. ln$Bct, I just called arid left a message for you.¶
ad¶
asitthiliatli=let [mailtataimpalaYetioultal¶
b¶
lid daniber 08, 2009 10:47 AM¶
i Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to end me the does, thank you¶
on't sit down too long and try to lie down as much as possible. even if its on e floor! place towel underneath you and lie down!¶
Rom: kMieLLIMMMI To: 'marnotIlthonzon m' Subject: RE: RE: RE: RE: DOGS Date: Tuesday. September OD, 2009 7:51:00 PM¶
Sony,¶
Iwanted to call you and still intend to do so tonight. His date of conviction was June 30, 2008. As soon as my son goes to bed I will call you.¶
From: csarnoffl@vertzon.net [rnallto:csamOfflOverizon.net] Sent: TueSdayåag ember 08, 2009 3:24 PM To: Subject: Re: imseTtE: DOCS¶
Brad please can u tell me the date of his conviction important di¶
Sent via BlackBerry from T-Mobile¶
From: " J. Date: Tue, 08 Sep 14:42:51 -0400 To: csarnoffl@verizon.nemasarnoffl@verizon Subject: RE: RE: RE: RE: DOCS I'll call you in 10 mins — answer your phone.¶
ri m J. Rothstein Rosenfeldt Adler) Atto at Las Olas City Centre 401 East Las Olas Boulevard, 1 Fort Lauderdale, FL 33301 (954) 522-3458 (954) 522-8663 - facsimi¶
From: csarnofflOvedronmet [mailtotsamofft@veraon.net) Sent: T ber 08, 2009 2:36 PM To: Su DOGS¶
bro, 4hertlathe information? don't understand... do you have the criminal complaint of his first A \ealtiction?¶
Sep 8, 2009 02:05:01 PM, hedwardsigrra-law corn wrote:¶
June 30, 2008¶
Pannor Rothstein Rosenfeldt Adhal Attorneys at Law Las Olas City Centre 401East Lae Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301¶
(954) 522-3458 (954) 522-8863. facsimile brdwardst)nohlaw corn¶
From: csamottalfieugmet (mallt0:arandiet.1 Senrndayairer 08, 2009 1:59 PM To: 3. Sub : e:¶
Brad, when was epstein convicted, need day ,month and year (07)?¶
Sep 8, 2009 11:53:24 AM, Bedwardsrarra- law corn wrote: Wow, they seem so dissimilar to me. That surprises me. I will call you to speak knows where Ceclia was sera. I can try to find out loo. It talk to you later. think Marisa¶
From' rearnoffliiverarvi net [mailtoramofflevpriron net) Sent Tuesday tber 08, 2009 11:50 AM To: Su ect: Re:¶
Brad, Yes you had given me Evelyn's tele last week, thank a dy spoke with her. Unlike you I feel she is more fear based than Maritza espeela ee.iuse she has more to loose at this point... by the way they speak to each other everyday!!! =raze and she spoke at least twice when I was interviewing martiza that day, evelyojs markat's son godmother! blood runs deep between the two.¶
Can you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can II mfroin the sealed dots? and other dots? pertaining to JE and trafficked gir¶
Thank you, Conchita¶
Sep 8, 2009 II:43:57 AM, Wrote: Conchita,¶
I haven't forgotten about anything. I'm ft-0ring a little better, which you know can also be a problem because you then think you can do more, and of course I busted a suture cut this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the otheriedy that worked for MC2 in NY. I think she will be very helpful. She knows everything Marisa }males but'Is much less sketchy. Also, if you lead on that Marlssa already told you this and that, then she ma giva you more. Her number is 917-648-6433.¶
Also, Epstein sent his main personal assistant to South Africa to live for good. and I heard it was ATE: how to go about getting her, but I would like to find her. I will call you later. In fact, lust called use he couldn't risk her getting deposed on the trafficking stuff Her name is Cedia I don't aid left a message for you.¶
Brad¶
From: cragarflovelirrin net [mailto•rcarnoffleverimn net] Sen y r 08, 2009 10:47 AM To: I. Su •¶
Hi Brad, Hope you're feeling better this morning. Just a reminder please not to forget to send inc the¶
CO SA does, thank you :)¶
Don't sit down too long and try to lie dc as possible. even if its on the floor! place towel underneath you and lie dsi¶
From: namatilfinetimurS To: Subject: Re: RE: RE: RE RE ROCS Date: Tuesday, September 00, 2009 7.57:01 PM¶
Brad, please can you ring me simply need to have day of je conviction i know it was 07. also that court report which is not sealed, many thanks.¶
Sep 8, 2009 02:42:54 PM, bectwardi@naLlawskom wrote: III call you in 10 mios answer your phone. Partner Rothstein ResentsIdt Adler] Attorneys at Law S Fort Lauderdale, FL 33301 C) 41) Las Olas City Centre 01 East Las Olas Boulevard. Suite 1650 / 954) 522.3456 954) 522.8663 - facsimile OQ From: nizpoffiaivprimnmpt (inailto:rwneffleaverlz.on net] ub ; 0OC5 here's th nformation? don't understand... do you have the criminal complaint f itcirst nviction? cp 8, 2009 02:05:01 PM liedwarr)c@rra-law corn wrote: uno 30, 2008¶
J¶
nt: Tuesday, ember 08, 2009 2:36 PM o: ).¶
rad,¶
rad* J.¶
artner¶
Rothstein Rosenfeldt Adler' Attorneys at Law¶
as Olas City Centre¶
01 East Las alas Boulevard, Suite 1650¶
on Lauderdale, FL 33301¶
)54) 522-3456¶
- 522.8863 - facsimile
graiges daillinber 08, 2009 1:59 PM¶
From: rearnofflaiverbnn naL (rnallto:aamotflOwelzon net]¶
bject: Re: RE: RE: D0¶
Brad,¶
hen was epstein convicted, need day ,month and year (0 ? O S¶
p 8, 2009 11:53:24 AM, bedwarric@rra-law coal •¶
they seem ao dissimilar to me. That surprises me. I val cal you to speak today. I hink Marisa knows where Cedia was sent I findyeUt too. 18 talk to you later.¶
rom: rearnoffleverizon net (mailto:¶
o:¶
J. leer 08, 2009 11:50 AM¶
ubject Re: RE: DOGS¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with er. Unlike you I feel she is more fear based than Maritza especially because she as more to loose at this point... by the way they speak to each other everyday!!! aritza and she spoke at least twice when 1 was interviewing martiza that day, volyn is maritzah son' blood runs deep between the two.¶
an you tell the where in South Africa she is and I will find her. Just rang you ack, call me when you can, thanks. What can you tell me from the sealed does? d other does? pertaining to JE and trafficked girls?¶
ank you,¶
chita¶
p 8, 2009 I I :43:57 AM, bedwards@mt-law taut wrote:¶
onchita.¶
haven t forgotten about anything. I m feeling a little better, which you know can also be problem because you then think you can do more, and of course I busted a suture out his morning. That delayed me going Into work personally, but I wiN get you things • SAP. I found Evelyn s number, the other lady that worked for MC2 in NY. I think she be very helpful. She knows everything Marisa knows but is much less sketchy. Also, t you lead on that Marina akeady told you this and that, then she will give you more. -r number Is 917-646.6433.¶
O S¶
so, Epstein sent his main personal assistant to South Africa to C for good. and I eard it was bu he Gout& t risk her getting deposed on the trafficking stuff. Her ame is Cedla . I don t know how to go about getting her. but I would like to find . twill call you later. In fact, I just called and left a ineaSage for you. i f¶
C' rout' marnstimitanzao.liet (matt)¶
nadalairber 08, 2009 10:47AM¶
o: J.¶
ubject: DOCS¶
i Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to nd me the docs, thank you¶
on't sit down too long and try to lie down as much as possible. even if its on lie floor! place toweS underneath you and lie down!¶
Fran: LSOMitabzuzoo.on To: BtataittneXd.S Sotact: Rs: RE: RE: RE: RE: DOCS Data: Tuesday, September CIL 2009 7:9147 PH¶
thanks Brad but that's impossible since he went to jail in 07¶
Sep 8, 2009 07:51:25 PM, bafiwafluom wrote:¶
orry,¶
• I wanted to call you and still intend to do so tonight. His date of conviction ,t Une . 008. As soon as my son goes to bed I will cell yoLi.¶
o:¶
rom: aamgallitiedrames (mallto:faaMangil260240.0d)¶
b Thesdayi=S ber 08, 2009 3:24 PM¶
CO¶
bte l lej: • • • •E DOGS¶
rad please can u tell me the date of his con on rtant thanks¶
eat via BlackBerry from T-Mobile¶
ram: T"mk i3upg¶
ate: ue, :42:51 -0400¶
o: atarnafa@iedzonsed<ccatnofflaveri7on net>¶
ubject: RE: RE: RE: RE: DOCS¶
II call you in 10 mins answer your phone¶
radley J. Edwards¶
armor¶
Milstein ftcleenfeldt Adler' Attorneys at Law¶
Olas City Centre¶
1 East Las Dias Boulevard, Suite 1650¶
Cid Lauderdale, FL 33301¶
-
522-3456
-
522.8663 - facsimile
rom: ogtmgffiffhaimaset Imailt0:O6M0=61202011061.)¶
nilAtsdayalember 08, 2009 2:36 PM¶
ubjed: Re: RE: RE: RE: KC¶
rad, hcre's the information? don't understand... do you have the criminal complaint f his first conviction?¶
ep 8,2009 02:05:01 PM, bedwardstarra-law com wrote:¶
une 30, 2008¶
tad* J.¶
ariner¶
Rothstein RonnieIdt Adler) Attorneys at Law¶
s Olas City Centre¶
01 East Las Olas Boulevard. Suite 1850¶
on Lauderdale, FL 33301¶
-
522.3458
-
522-8863 - facsimile
rom: Itirmanoff1Overirnn net)¶
, September 1:59 PM¶
o: 3. Edwards¶
object: Re: RE: RE:¶
rad, hen was epstein convicted, need day ,month and year (07)?¶
ep 8, 2009 11:53:24 AM, bedwards@rra-law corn wrote:¶
they seem so dissimilar to me. That surprises me. I will call you to speak today. I ink Marisa knows where Cella was sent. I can by to find out too. I II talk to you later.¶
rom: O,603offigkedzobset [rnalito:raconffteveriron.nell¶
benlryater 08, 2009 11:50 AM¶
o: 3.¶
je¶
Brad, cs you had given me Evelyn's tele last week, thank you. I already spoke with er. Unlike you I feel she is more fear based than Maritza especially because she as more to loose at this point... by the way they speak to each other everyday!!! aritza and she spoke at least twice when I was interviewing martiza that day,¶
velyn is maritza's son godmother! blood runs deep between the two.¶
an you tell me where in South Africa she is and I will find her. Just rang you back, call me when you can, thanks. What can you tell me from the sealed does? d other does? pertaining to SE and trafficked girls? _____¶
hank you, onchita¶
ep 8,2009 11:43:57 AM, herlwards4rm-law cora wrote:¶
onchita,¶
haven t forgotten about anything. I m feeling a lithe better, which you know can also be problem because you then think you can do more, and of course I busted a suture out his morning. That delayed me going into work-peraonally, but I will get you things SAP. I found Evelyn s number, the other lady that worked for MC2 in NY. I think she ill be very helpful. She knows everything Manias knows but is much less sketchy. Also. you lead on that Morisse already told yau this and that, then she will give you more. er number is 917-648-6433.¶
so, Epstein sent his main personal assistant to South Africa to live for good, and I and It was because he coukIn t risk her getting deposed on the trafficking stuff. Her me Is Cedia M. I t how to go about getting her, but I would like to end r. I will call you la i Just called and left a message for you.¶
rad PA14/¶
From: narnnffleirverhon net ilto•f<amoffievrmnn net)¶
Sentu T leer 08, 10:47 AM¶
Hi Arad,¶
lope you're feeling better this morning. Just a reminder please not to forget to end me the does, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on e floor! place towel underneath you and lie down!¶
From: To: Subject, Date: Mir Re: RE: RE: RE: RE: DOCS Meglet September OS, 2009 2:49:39 PM¶
Ok¶
Sep 8, 2009 02:42:54 PM, heflwarrtserra-law.czn wrote:¶
If call you in 10 mins answer your phone¶
artner¶
thsteln Rosenfeldt Adler) Attorneys at Law¶
a Olas City Centre¶
01 East Las Olas Boulevard, Suite 1650¶
ort Lauderdale, Fl. 33301¶
) 522-9458¶
) 522-8663 - facsimile¶
?Cli¶
From' aarralligillilliiitilet tO:C5r1E001206620.011t)¶
Laday, September 08, 2009 2:36 PM¶
o:.= J. E¶
ubjed: Re: RE Ra ile)CS¶
brad,¶
crc's the information? don't understand... do you have the criminal complaint f his first conviction?¶
8, 2009 02;05:01 PM, bedw-irrls@rra-law coin wrote:¶
e 30, 2008¶
radley J.¶
artner¶
othsteln Rosenfeldt Adler' Attorneys at Law¶
s Olas City Centre¶
01 East Las Olas Boulevard. Suite 1850¶
oil Lauderdale, FL 33301¶
-
522-3456
-
522-8863 - facsimile
rom: csarrofthatenzomes [malltoTcarnoffletverizon net]¶
tber, 08, 2009 1:59 PM¶
o:¶
blest: e: RE: DOGS¶
rad,¶
hen was epstein convicted, need day ,mon¶
ep 8, 2009 11:53:24 AM, te:¶
ow, they seem so dissimilar to rne. That surprilses me. I will call you to speak today. I hink Marisa knows where Ceclia was sent. I can try to find out too. I II talk to you later.¶
From: rearnoffltiverimn ner rmailttErsamnffievenzon nert : o 3.¶
nji ay ber OS, 2009 11:50 AM : e:¶
Brad,¶
Yes you had given me Evelyn's tele last week, thank you. I already spoke with er. Unlike yowl feel she is more fear based than Maritza especially because she as more to !base at this point... by the way they speak to each other everyday!!! aritza and she spoke at least twice when was interviewing martiza that day, velyn is maritza's son godmother! blood runs deep between the two.¶
an you tell me where in South Africa she is and I will find her. Just rang you call me when you can, thanks. What can you tell me from the sealed does? nd other doss? pertaining to JE and trafficked girls?¶
ank you, onchita¶
ep 8, 2009 11:43:57 AM, berlwardc@rra-law corn wrote:¶
onchita,¶
haven t forgotten about anything. I m feeling a little better, which you know can also be problem because you then think you can do more, and of course I busted a suture out s morning. That delayed me going Into work personally, but I will get you things SAP. I found Evelyn a number, the other lady that worked for MC2 in NY. I think she I be very helpful. She knows everything Marisa knows but is much less sketchy. Also, f you lead on that Melissa already told you this and that, then she will give you more.¶
or number is 917.648-6433.¶
O SA¶
so, Epstein sent his main personal assistant to South Africa to Cor )good, and I eard it was beam he couldn t risk her getting deposed on the trafficking stuff. Her ame is Cedia = I don I know how to go about getting her, but I would like to find . I wil call you later. In fact, !Juan cased and left e message for you.¶
rad¶
ram: gdomentheagoset [mailto:ccempiriverbonmeti¶
of¶
:¶
n y r 08, 2009 10:47AM¶
Hi Brad,¶
ope you're feeling better this morning. Just a reminder please not to forget to nd me the does, thank you¶
on't sit down too long and try to lie down as much as possible. even if its on c floor! place towel underneath you and lie down!¶
:)¶
From: csarnoff1@verizon.net
To: [REDACTED] J. Edwards
Subject: Visas
Date: Thursday, September 24, 2009 8:45:47 PM¶
Please read this important. I think you can offer a trafficked victim protection, asylum and an incentive for coming forward on the case. Ask your clients if they know of any victims who were foreign so they can tell them about this and assuage their fears! This is a break through for some of the girls, because they'll be able to bring their families into the US on these visas.¶
According to Acosta some 7000 visas are issued annually and the last time he checked only 1500 -2000 apply annually. That means that the word is NOT out about the visas (on purpose may I add and furthermore, that there is ZERO effort on the part of law enforcement to get it out, fear of having visa abused!!!!¶
More importantly, How are you feeling? Hope you're healing quickly!!!
Conchita¶
Congress passes Violence Against Women Act of 2000¶
Immigrants' Rights Update, Vol. 14, No. 6, October 19, 2000¶
Passed by Congress on Oct. 11, 2000, the Victims of Trafficking and Violence Protection Act of 2000 (H.R. 3244) includes the Violence Against Women Act of 2000 (VAWA 2000), which expands and improves on the protections for battered spouses and children that were originally enacted in the Violence Against Women Act of 1994 (VAWA 1994).¶
Most notably, VAWA 2000 eliminates the "extreme hardship" requirement for self-petitioners and allows all self-petitioners to adjust their status in the United States. The act also creates two new nonimmigrant visas for victims of trafficking and for victims of certain serious crimes, including victims of crimes against women (see "Congress Creates New "T" and "U" Visas for Victims of Exploitation"). Individuals granted these visas may subsequently adjust to permanent resident status. The bill passed both houses by enormous margins (371-1 in the House and 95-0 in the Senate), and President Bill Clinton has promised to swiftly sign it.¶
VAWA 1994. The original VAWA included provisions to address the particular problems faced by battered immigrant women and children. Under pre-VAWA immigration law, immigrant spouses and children of U.S. citizens or lawful permanent residents (LPRs) were dependent on the citizen or LPR to petition to immigrate them, and this dependency left them particularly subject to abuse on the part of that relative. The VAWA created a procedure whereby abused spouses and their children or abused children and their parents can "self-petition" to obtain LPR status without the cooperation of the abusing relative. The VAWA also enabled battered spouses and children to obtain suspension of deportation or cancellation of removal if they were present in the U.S. for at least three years rather than the seven years normally required for suspension or ten years for cancellation.¶
Obstacles based on family/marital status removed. VAWA 2000 removes a number of obstacles that battered spouses and children have encountered in attempting to use provisions of the VAWA intended to help them. For example, a battered spouse whose marriage is defective because her husband failed to tell her that he was already married is not eligible to immigrate under VAWA 1994. VAWA 2000 corrects this problem by allowing individuals who believed that they were married to a U.S.¶
citizen or LPR to self-petition. VAWA 2000 also allows individuals to self-petition even though they have been divorced from the citizen or LPR, provided that the marriage terminated within the past two years and a connection between the termination of the marriage and the abuse of the immigrant can be shown. These changes also apply to VAWA suspension of deportation and cancellation of removal. Moreover, individuals may self-petition even if the citizen relative has died, provided they petition within two years of the death.¶
No need to leave U.S. to apply for VAWA visa. The new law allows all VAWA self-petitioners to apply for adjustment of status in the United States, regardless of whether they were inspected when they entered the country or whether they subsequently maintained lawful status.¶
"Extreme Hardship" and other requirements for VAWA self-petitioners. The act also eliminates the disparate treatment of self-petitioners who, under prior law, had to meet certain requirements not applied to regular family immigrant visa applicants. Most significantly, self-petitioners no longer need to show that their deportation would cause "extreme hardship." This eliminates an enormous evidentiary hurdle from the self-petition procedure. The law also allows abused spouses and children of U.S. employees and military personnel living abroad to self-petition.¶
Under the new law, if the U.S. citizen or LPR parent or spouse subsequently loses that status for reasons related to their abusive conduct, the loss does not affect the abused immigrant's eligibility to immigrate if they petition within two years. Moreover, abused immigrants with approved self-petitions may remarry without causing the petition to be revoked.¶
Good moral character. Self-petitioners under the new law still must show that they have "good moral character." However, the new law partially exempts them from the bar on establishing good moral character outlined in INA section 101(f). Under that provision, immigrants cannot establish good moral character if they have committed or been convicted of certain criminal acts. The new law removes the bar if the act constitutes a ground of admissibility or deportability that is waivable, and the act was connected to the abuse the applicant suffered. This rule also applies to applicants for VAWA suspension or cancellation.¶
Children who "age out." Under the act, children who have filed a self-petition or are derivative beneficiaries of a parent's petition no longer "age out," or become subject to normal family visa rules, when they become 21 years old. Instead, they are treated as self-petitioners under the appropriate category (as unmarried sons or daughters of U.S. citizens or LPRs, or married sons or daughters of citizens), with the parent's priority date.¶
Relaxed continuous physical presence requirement. The act allows applicants for VAWA cancellation of removal to show that they have three years' continuous physical presence in the U.S., despite a single absence longer than 90 days or cumulative absences exceeding 180 days, if there is a connection between the absence and the abuse perpetrated against the applicant. The act also eliminates application of the "stop-time rule" (under which service of a Notice to Appear stops the accrual of continuous physical presence) in VAWA cancellation and suspension cases. And it requires the attorney general to parole the children or parents of individuals who are granted VAWA suspension or cancellation.¶
Motions to reopen. The act allows individuals who become eligible for VAWA suspension or cancellation because of the changes made by the new law to move to reopen their proceedings. It also amends the INA's time limitations on motions to reopen, allowing individuals to file a motion to reopen to apply for VAWA cancellation within one year of the entry of a final order. The attorney general may also waive the one-year limitation in cases of extraordinary circumstances or extreme hardship to a child.¶
New waivers of grounds of inadmissibility and deportability. The act establishes waivers of certain grounds of inadmissibility for abused immigrants. There is a waiver of the ground of inadmissibility for reentering the U.S. without inspection following a one-year period of unlawful presence or after having been ordered removed. This waiver is available to individuals who can establish a connection between the abuse they suffered and their departure or reentry.¶
There is also a waiver of the ground of deportability for having a conviction for a crime of domestic violence or for violation of a protective order, if the abused immigrant can show that she was not the primary perpetrator of violence in the relationship. She must also show that she was acting in self-defense or that the crime did not result in serious bodily injury and was connected to the abuse that the immigrant suffered.¶
The act makes available to abused immigrants the INA's waivers for certain criminal grounds ( 212(h)), fraud or misrepresentation ( 212(i)), and health grounds ( 212(g)). Expanding the availability of these waivers was considered necessary because they had been limited to spouses of U.S. citizens or LPRs. Abused immigrants may no longer have such a relationship.¶
Public charge. The act amends the public charge ground of exclusion to provide that cash or other benefits received pursuant to 8 U.S.C. section 1641(c) (which permits VAWA beneficiaries to obtain cash and other government assistance in connection with their escape from domestic violence) may not be considered in public charge determinations.¶
Changes to Cuban Adjustment Act, NACARA, and HRIFA. The act also amends the Cuban Adjustment Act, the adjustment of status provisions of the Nicaraguan Adjustment and Central American Relief Act (NACARA), and the Haitian Refugee Immigration Fairness Act (HRIFA). These amendments allow abused spouses or children who are dependents of individuals eligible for relief under these laws to adjust their status, without having to reside with the principal or maintain the relationship. Under the act, persons who become LPRs through VAWA may also apply for naturalization after they have resided in the U.S. in LPR status for three years.¶
Sep 24, 2009 08:34:02 PM, bedwards@rra-law.com wrote:¶
| Long day. I will call you tomorrow. Client went through hell today.¶
----Original Message¶
rom: ccamnffleverimn net [mallto:¶
n da ber 24, 2009.10:34 AM : bjecNot a mention of the name after a 2 1/2 hour Interview¶
nt via BlackBerry from T-Mobile¶
From: &Adler l Fftwartirt To: COMOW&OXIMLOCt Subjmt: FpRein Coto: Monday, August 24, 2009 T38:00 NI¶
Conchita,¶
Sorry it took me a couple days. I actually forgot about it. If the link still does not allow you to open it. then I am also giving you all the information so that you can get it from Pacer. It Is Jane Doe 102 v. Epstein, case number 09-80656. Let me know if you need anything else from me and also if you hear of anything that would be helpful. I am stilt working on some things for you. httoslled fisd uscourts govkloc1/0511654194.1¶
Sincerely,¶
Partner C5ID S Rothstein Rosenfeldt Adler' Attomeys at Law Las Otos City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 (954) 522.3458¶
/S)ACIII¶
From; arilltaistrorth To; fildakpataaa subject, Easter, Date: Tuesday, My 28, 2009 9:28:00 AM¶
Hi Michele,¶
I was wondering if you were able to get a members list at the Marelago, and even more importantly if you were able to get a list of banned members from the Maralago? Rumor has it that he was banned for having sex with and attempting to have sex with minors at the dub, and we already know of certain minors that he took from the dub to his house. I will take a deposition of someone mere if we need to do that to get the true Information on this, but there are so many depositions to take in this case (and we are setting them right now around the country) that I would like to avoid this one if we could get the info another way.¶
Thanks¶
CO¶
Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 /S CA) II (954) 522-8663 - facsimile bedwardsOrra-law coat¶
From: To: Subject: Date: aSideadelthem=ta Epstein Miesday, My 28. 2009 6:59:00 AM¶
Iii Susan.¶
I read the article you did recently on Dadurian suing Maralago for failing to return her membership deposit. By any chance do you have a list of the members? Or even more importantly, do you happen to have a list of the members that have been banned? I think you know where this Is going. .¶
Also, were you one of the reporters at Epstein's house these past few days? Just curious what was going on over there ..mhether he was still finding some way to get his hands on little kids. Anyway. let me know if you have anything. I will keep you In the loop as things develop.¶
Sincerely,¶
J. Partner I I I is sit Rothstein Rosenfeldt Adlerl Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3458 ACiti5)r (954) 522-8883 - facsimile bedwardrigrra-law coin g¶
From: To: Subject Date: IkaUlevl Edward% tisteleLlaman Epstein Wednesday, )uly 22, 2009 11:22.00 AM¶
Hi Michele.¶
I am sure you heard that Epstein was released this morning (assuming he wasn't released last week). We are hearing that his probation is being transferred so that he can actually spend his house arrest II land in the Virgin Islands. Anyway. this is the name of Epstein's probation officer. Duane 561 434 3960. Just passing it on in case you wanted to interrogate him and seeif he will tell you something. I will have more news for you soon as there are a lot of things starting harvitcy now. co¶
J. Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Sute 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile her! wat tharra- law coin¶
From: Bradley J. [REDACTED]
To: sswendell@phonest.com
Subject: Epstein
Date: Friday, May 22, 2009 12:13:00 PM¶
The case in which the Non-prosecution agreement was released to the victims and victim's attorneys is Jane Doe v. United States of America, 08-80736. It was released pursuant to protective order which is why I cannot discuss the contents of the Non-Prosecution agreement.¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 315-7273 - direct line¶
(954) 522-8663 - facsimile¶
NOT A CERTIFIED COPY¶
From: Rush [REDACTED]
To: Bradley J. Edwards
Subject: Epstein updates
Date: Tuesday, October 20, 2009 1:01:25 PM¶
REDACTED
Work Product
COPY¶
This transmission is intended only for the use of the addressee and may contain information that is confidential, privileged and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of the information contained herein is strictly unauthorized and prohibited. If you have received this communication in error, please notify the sender immediately and delete this message. Thank you.¶
This transmission is intended only for the use of the addressee and may contain information that is confidential, privileged and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of the information contained herein is strictly unauthorized and prohibited. If you have received this communication in error, please notify the sender immediately and delete this message. Thank you.¶
Front: To: Subject: Data: gaingtustenzaunst 1W: Epstein Wednesday, August 26, 2039 9:56:00 PH¶
Here it Is again. I am waiting for your call.¶
Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile genvenrdetna- law Cat\¶
From:3. Sent: Monday, August 24, 2009 7:39 PM To: icsarnofflejuverIzon.net. Subject: Epstein¶
Conchae,¶
Go¶
Sony it took me a couple days. I actually forgot at it lL link still does not allow you to open it, then I am also giving you all the information so that you can get it from Pacer. It is Jane Doe 102 v. Epstein. case number 0940856. Let me know if ycu need anything else from me and also if you hear of anything that would be helpful. I am still working on some things for you. httosIfecf fled ivy-cogs 0ov/6°cl/05118541941\7¶
Sincerely,¶
J. Partner Rothstein Rosenfeldt A or1 A at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522.8663 - facsimile bedwards@rra-law cam¶
Front: To: Subject< Daum PICDSC <murrain the doe Menem, September 07, 2009 6:42:46 PM¶
Seccad attempt Sent via BlackBerry from T-Mobile¶
----Original Message From: csarnofflOverizon net¶
Date: Mo 009 17:37:44 To: Brad bedwardserra-law.com> Subject: Re: Please can u email the dots¶
It hat's too bad Brad! What can u tell me on the record from those u Send an Mai WI info? When will u be able to send them ?¶
Yes, 1 need Maritza's criminal file and whatever other on the ng to epstekts trafficking/prostitution crimes Many thanks¶
$¶
T¶
Original¶
F¶
Subject: RE: Please can u email the dots¶
I just found out that we cannot release the dors that Were under seat yet (the Non-Prosecution Agreement), until the Judge signs off on it. I will call you later and we will deal with this Issue. Don't worry. I am trying to get you Marltza agiminalyrecord today. Anything else you need from me right now.¶
Original Message¶
From: csamoff1@verizon.net finaltarsarnoftlaveavn net]¶
.1. er 07, 2009 1:03 PM¶
To:¶
Subject: e: P ase can u email the does¶
Hi Brad,¶
I'm delighted you're feeling better. As you can imagine I have to meet certain deadlines with my editor. This partkuiar chap* Is due pretty soon and I have a lot to write. Please can you see that I have the does soonest, thank you so much. Wishing you a Godspeed recovery,¶
Conchita¶
-----Orginal Message¶
From: Brad¶
To: Conchita¶
Sent: Sep 7, a 13:01¶
Subject: RE: Please can u email the does¶
I asked my Investigator to send It to you, and he apparentiy didn't. [ am going into the offce tomorrow for a few hours and will send it personally if you don't get It before then. I am getting better. Thanks.¶
Brad¶
Original Message¶
From: csamoffi@verizon net baarcraarnoffleverizon net)¶
Sent: Monday, September 07, 2009 12:39 PM¶
Cos¶
Tcp:M Subject: Please can u emad the docs¶
Hi Brad,¶
Hope you're feeling better and enjoying theweek s ., you email the docs we discussed. Including all unsealed docs¶
Many thanks, Conchka Sent via atadceerry from T-Mobile¶
Sent via BlackBerry from T-¶
Sent via eladceeny from Mode¶
O¶
From: sarnoff1@verizon.net
To: Bradley J. Edwards
Subject: GOD SPEED RECOVERY!!!
Date: Monday, August 31, 2009 10:58:33 AM¶
Hi Brad,
Hope you are well on your way to a Godspeed recovery! Please could you forward the names of the girls in NY, I somehow deleted those emails!!!!
Many thanks,
Conchita¶
Aug 24, 2009 07:38:41 PM, bedwards@rra-law.com wrote:¶
Conchita,¶
Sorry it took me a couple days. I actually forgot about it. If the link still does not allow you to open it, then I am also giving you all the information so that you can get it from Pacer. It is Jane Doe 102 v. Epstein, case number 09-80656. Let me know if you need anything else from me and also if you hear of anything that would be helpful. I am still working on some things for you.¶
https://ecf.fisd.uscourts.gov/doc1/05116541941¶
Sincerely,¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler| Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3458¶
(954) 522-8663 - facsimile¶
From:¶
To: Sr aitaall Sub)Oct Out Of Office Autofteply: Efldn¶
Date: Tuesday, July 20, 2009 8:59:441 nM¶
I am currently out of the office, returning Wednesday, 3uki 29.¶
If you need to speak to someone in my absence, please contact my editor, Mary Hladky, at 820-4403. Or If it Is 100% urgent you can call me on my cell. I am in a time zone six hours behind Florida time. Thank you.¶
coAs¶
From: firlat&M0U¶
To: afalaigNISE¶
Subject: PRIVATE & CONFIEENTIAL¶
Date: Monday, Septarbar 21, 70091:77:44 PM¶
Hi Brad,¶
Hope all is going according to plans. Just spoke with Mike. Found a few pieces of info that might help you.¶
foundation under parent's name is registered at Clinton Global Initiative¶
Elissa and Herbert Epstein Philanthropic Fund working for that foundation are a couple of family members includirOS Mark Epstein Debra Epste nrrir i of Finance) 0 Jill Epstein (research) Bon voyage AS 9¶
Frew: To: subject Date ? Wednesday, October VI, 2009 9:02:09 Ml¶
Thanks Brad, good luck!!! ----Original Fro To: Sent: 14 Oct 2009 07:39 Subject: RE: ?¶
The last email I received from you was weeks ago, so I assure I did not get it. I btfndf Of Epstein things today up in west palm beach. call you on my way home. TajcE .¶
Original Message From: csamoffl@Yetizon net [malauzsampfUlotenziamet] 14, 2009 5:50 AM Subject: ?¶
HI Brad, Hope you're feeling better. Did you not receive my Best, Conchita Sent via BladcBerry from T-Motile¶
Sent via Egack8erry from T-Mobile S y¶
From: &data-fa& To: •aamnt0Ormann nee Subject RE. 7 Odic wainesday, Oakes to, TOO 7:39:00 OM¶
The last email I received from you was weeks ago, so I assume l did not get it. I have a bunch of Epstein things today up in west palm beach. I'll call you on my way home. Take care.¶
--Original Message III ter 14, 2009 5:50 AM Aurallfr From: csamofflitiverizon.net rfnailto:rsamofflfaverfrno net) Subject HI Brad, O you're feeling better. Did you not receive my previous email ? Best, ACIV Conchita Sent via Black:Berry from 7-Mobile¶
To: 7.1.¶
Hope¶
From: Bradley J. Edwards
To: "csarnoff1@verizon.net"
Subject: RE: DOCS
Date: Tuesday, September 08, 2009 11:43:00 AM¶
Conchita,¶
I haven't forgotten about anything. I'm feeling a little better, which you know can also be a problem because you then think you can do more, and of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the other lady that worked for MC2 in NY. I think she will be very helpful. She knows everything Marissa knows but is much less sketchy. Also, if you lead on that Marissa already told you this and that, then she will give you more. Her number is 917-648-6433.¶
Also, Epstein sent his main personal assistant to South Africa to live for good, and I heard it was because he couldn't risk her getting deposed on the trafficking stuff. Her name is Ceglia [REDACTED]. I don't know how to go about getting her, but I would like to find her. I will call you later. In fact, I just called and left a message for you.¶
Brad¶
From: csarnoff1@verizon.net [mailto:csarnoff1@verizon.net]
Sent: Tuesday, September 08, 2009 10:47 AM
To: [REDACTED] J. [REDACTED]
Subject: DOCS¶
Hi Brad,¶
Hope you're feeling better this morning. Just a reminder please not to forget to send me the docs, thank you¶
Don't sit down too long and try to lie down as much as possible. even if its on the floor! place towel underneath you and lie down!¶
:)¶
From: csamoff1@verizon.net
To: Bradley J. [REDACTED]
Cc: Renee/Caros [REDACTED]
Subject: IMPORTANT POTENTIAL MEDIA TACTIC Roman polanski and JE
Date: Monday, September 28, 2009 8:09:09 AM¶
Hi Brad,
The media buzz surrounding polanski's arrest in Zurich based on a 70s warrant for his arrest on charges that he had sex with 13 year old shid be leveraged in epstein's case now!!!!
Maybe mother's in palm beach can create a stir and a vigil against men in power who abuse children?
What are your thoughts?
Warmly,
Conchita
Sent via BlackBerry from T-Mobile¶
NOT A CERTIFIED COPY¶
From: Nader 1 Ws" To: rylomPt rm 1WPTVI Subject: RE: hey Bred! Date: Tuesday, June 09, 7009 3:10:C0 PM Attachments: Imisadd2400¶
FYI — The motion to unseal the non-prosecution agreement (agreement between Epstein and the government) is in front of Judge Colbath tomorrow morning at 10:30 in courtroom 11F. I know that Tin wanted to have you guys there and we would love that too. Thanks¶
J. Partner Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile Rothstein Resents1dt Adler' Attorneys at Law Las Olas City Centre g 401 East Las Otas Boulevard, State 1650 ttedWardartadawG0to¶
To: Subsea: Brad. Sen.la yy, 2009 10:24 AM From: Glasser, Eric (WFTV) (mallto:EGlasserOwptv.corn)¶
G C I am working on getting you a copy. Peter OK'd 4t— se I'll keep you posted.¶
Email me the address you want it sent to, OKS.,¶
C¶
Talk soon,¶
Eric¶
t "¶
+6 S 1718V¶
From: Mike Fisten Sent: Sep 28, 2009 23:45:22 To: 'csarnoffl@verizon.neT Cc: Bcc: Subject: Note¶
Hi Conchita,¶
Just stopping by to say Hi, hope you had a pleasant trip back North. I'll keep you posted as issues develop. Also I had a long talk with my agent about you and your project this weekend. He seemed very interested. I have been reading a lot lately about trafficking of children. The more I read the more I believe YE has been doing this for some time. Bringing dozens of girls on false immigration documents from Eastern Europe, and Brazil to the US through the modeling agency. Where arc all these girls now? Did they sell them? Someone in the news show 60 minutes caught on to this scheme 10 years ago and no one stepped in to stop it ""Karin Models founder Bn:nel, who's currently a partner in MC2, denied allegations in a 1997 ""60 Minutes" segment that he took advantage of young models who were high on drugs. Brunel also reportedly left his Trump Tower digs in 1999 after complaints of night carousing, which he also enied. Disgraced former Elite models exec Gerald 'Nis also involved with MC2, says our source. was accused of having sex with underage models in a 1999 BBC documentary where he was filmed saying he hoped to sedu ntestants in a modeling contest in which the average age of participants was 15. He also dated Lipd agelista when she was a teen. ""¶
Hope all is good, C.)¶
I III4r¶
Mike¶
Mike Fist 'or telligence Agent¶
Rothstein feldt Adler I Attorneys at Law¶
401 East Las Olas Boulevard, Suite 1260¶
Fort Lauderdale, Florida 33301¶
'Telephone: 954-522-3456 J Facsimile: 954-527-8663¶
Cellular: 954-444-2348¶
mfisten@rra-law.com | www.rra-law.com¶
IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a "reliance opinion" under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein.¶
NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE COLLECT AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU.¶
NOTA CERTIFIED¶
From: To: 1. Subject: Re: Epstein tog Date: Wednesday, Sub. IS, 2009 1:22:54 Re¶
No problem Brad. I totally understand being short staffed. No worries. F just want to be the story as complete as possible and, of course, to have your voice in it since you propelled this whole process. Michele¶
On 7/15/09 1:17 PM, 3. chedwards@rra - law.com>wrote:¶
urn sorry Michele. My secretary is out, so I forwarded the instruction to another 4-7awyer In the firm and it was delegated to another secretary. I hope you get it today, but like I said we are a person down right now staff-wise, so I will do my best to I up and get you the response.¶
./. Partner Rothstein Rosenfeldt Adler( Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suke 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile s Alc bedwards@rra-law.c,om crnantrynaimundayn-Law nom>¶
From: Michele Dorgan Sent Wednesday, July To: J. E Subject: Epstein :59 PM¶
HI Brad,¶
I hate to be a pAig, but I'm bumping up on deadline for tomorrow's paper and haven't received yotc e;Thell filing yet and I definitely want to include your position in my¶
n e-man me that pleading soon, I will be able to include your position in my IV.¶
nks In advance, Chele¶
Michele Dargan, staff writer Palm Beach Daily News (561) 820-3663 phone (561) 655.4594 fax¶
Pram: To: Subject Doty =ea= talcbtltDator RE: Epstein tang Wednesday, July 1% 20091:17.0o PM¶
I'm sony Michele. My secretary is out, so I forwarded the Instruction to another lawyer in the firm and was delegated to another secretary. 1 hope you get it today, but like I said we are a person down right now staff-wise. so I will do my best to follow up and get you the response.¶
J. Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401East Las Dias Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522-8883 - facsimile hrdwerdSf coin¶
From: Michele Dorgan (mailbo:mdargantapbdaitynewS.00M) Sent: Wedn es )ul 15, 2009 12:59 PM Toil. p)lks. Su act: .Lein t ling¶
NI Brad,¶
Ihate to be apain, but I'm bumping up o your e-mall filing yet and I definitely we tomorrow's paper and haven't received your position In my story.¶
If you can e-mail me that pleading, I able to include your position In my story.¶
Thanks in advance, Michele¶
Michele Dargan, staff wr Palm Beach Daily News (561) 820-3863 phone (561) 655-4594 ?t or¶
From: Spencer Wendel, Susan (CNI-Palm Beach)
To: J. [REDACTED]
Subject: RE: Epstein
Date: Friday, May 22, 2009 12:21:43 PM¶
10-4. Thank you.¶
Susan Spencer-Wendel
Courts Reporter
Palm Beach Post
561-820-4575 (o)
561-820-4407 (f)¶
-----Original Message-----¶
From: J. [REDACTED] [mailto:bedwards@rra-law.com]
Sent: Fri 5/22/2009 12:13 PM
To: Spencer Wendel, Susan (CNI-Palm Beach)
Subject: Epstein¶
The case in which the Non-prosecution agreement was released to the victims and victim's attorneys is Jane Doe v. United States of America, 08-80736. It was released pursuant to protective order which is why I cannot discuss the contents of the Non-Prosecution agreement.¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 315-7273 - direct line¶
(954) 522-8663 - facsimile¶
bedwards@rra-law.com <mailto:bedwards@rra-law.com>¶
From; To: 3 1 Subject: RE: Epstein Date: Tuesday, May 26, 2009 S:33:30 PM¶
Have called your officewe're good tomorrow if you are Tim 561 718 5953¶
From:j. (mailto:bedwards@rra-law.com) Sent u ay, May, 009 4:58 PM To: Malloy, Timothy (WPTV) Subject: Epstein¶
HI Tim,¶
I was able to reach my client, and we would be able to arrange for an inte Plena contact me al your earliest chance.¶
J. Partner Rothstein Adler' Attorneys at Law Us Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 315.7273 - area line (954) 522-8863 - facsimile bedwardstrra-law cola¶
G"¢¶
Fran: (O11-Perin Brachl To: J. Subject: RE: Epstein Thursday, May 2a, 2009 2;13:21 PM¶
Dear Mr.¶
Would you have a moment to give me a call? 561-307-3067 ca¶
Was the young woman you represent Interviewed by Channel S? And did she/you touch on the sealing issues with 5? Please advise .. as we at the Post do not want to be beat to the punch.¶
C O¶
Many thanks,¶
Susan Spencer-Wendel Courts Reporter Palm Beach Post 561.820.4575(0) 561-820.4407 (f)¶
° From: 3. halt=bedviardsfarra-law coca] Sent: riblb2D09 12:13 PM To: Spencer Wendel, Susan (CNI-Paim Beach) Subject: Epstein¶
The case ki which the Non-prosecution agreement was released to the victims and victim's attorneys Is Jane Doe v. United States of America, 08-80736. It was released pursuant to protective order which is why I cannot discuss the contents of the Mon-Prosecution agreement¶
J.¶
Partner¶
Rothstein Rosenfeldt Attorneys at Law¶
Las Olas City Centre¶
401 Easigibf as/ Boulevard, Suite 1650¶
- Siuderdale, FL 33301
- 315-7273 - direct line
(954) 522-8663 - facsimile¶
bedwardsitkra-law.com <mailto.herward'acom>¶
FlaIII: - 1 ( d' To: bdadeausas Subject: Re epstem Oat.: Tuesday, Nee 23,20391:L6e° PM¶
I sent the request to my secretary and she will send you those dots today.¶
MI a Partner Rothstein Rosenfeldt Adler) Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 facsimile bedWardsrarra-law coin¶
From: Michele Dargan [mallto:mdargan@pbdallynews.com] Se a, 2009 1:11 PM To:FM. J. Subject: Re: epsten¶
Brad, Thanks for the link. I appreciate It! Also, would you e-mall those documents that ygitalice ut - your motion to unseal - and the Posts' any If she has a separate one and also the !intern attorney document that was filed on Friday. Thanks so much! Michele¶
On 6/23/09 12:52 PM, 'BradleyAllini bedwards@rra-law.com wrote:¶
jatrr/Amsw radamnline cromfaxi vinP009106/exclugive-isrtrev-Ipstekkhe-released-orison-eartv¶
J. Partner Rothstein feldtillidlel Attorneys at Law ,, Las Olas City Centro 401 East (as Olas Boulevard. Suite 1650 Fort Landerdiale, FL 33301 (954) -522-3456 4.) 522.8663 - facsimile d4rra-law.com <mei1firbedwortitra-taw cum>¶
Michele Dargan, staff writer Palm Beach Daily News (561) 820.3863 phone (561) 655-4594 fax¶
From: To: Subject: RE: eystein Date: Tuesday, June 23, 2009 2:31:00 PM¶
I have not seen anyone else report anything similar to the Radar report anywhere. Does that media channel not share with others? I am pretty curious how Radar got the info...¶
AIM Rothstein Rosenfeldt Adler) Attorneys at Law Las Oise City Centre 401 Easl Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522.3456 (954) 522-6863 - facsimile blatdirditaliklawsraM¶
From: Michele Dargan (mallto:mdargan@pbdailynews.com] R I: Pe: Sent: Tuesday ne 23, 2009 1:27 PM TSoud SS )¶
Thanks'¶
On 6/23/09 1:16 PM, " erra-law.corn> wrote:¶
Miljc I sent the request to my secretary and ' se you those does today.¶
La e J. Rothstein Rosenfeldt Adlari Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301= (954) 522-3456 (954) 522-8663 bedwa -1 cont crosilerhniwarrWarra-low corn •¶
From: Michele Dargan imailto;rndaroanftbdallvnews.com). Sent TueSday, June 23, 2009 1:11 PM To: Bradley 3. Subj ect: Re: e ps n¶
rad \ B Thanks for the link. I appredate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty If she has a separate one and also the Epstein attorney document that was flied on Friday. Thanks so much! Michele¶
iCalinza=ga vardsOrra-law.com> tatunitamaninatictasz Mote: , au¶
[REDACTED] J. [REDACTED]¶
Partner¶
Rothstein Rosenfeldt Adler | Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
bedwards@rra-law.com mailto:bedwards@rra-law.com¶
--
Michele Dargan, staff writer¶
Palm Beach Daily News¶
(561) 820-3863 phone¶
(561) 655-4594 fax¶
Prom: To: Subject Oates ffilCbtklimoso epees Tuesday, toot 23 2009 S:22.03 PM¶
Unfortunately she has not had time to send the does. I hope she gets them out today, but it may not happen. There Is nothing to really comment on. It doesn't surprise me at an that he, despite being a registered sex offender, is being released early, and it also won't be a surprise when he Is released without the victims being notified. Par for the course with this case. twill try to get you the does you want. See you Thursday.¶
J. Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile tegdartetrazuctiran¶
Senaliday From: Michele Dorgan 3, [mallto:mdarganepbdallynewS. 2009 4:37 PM To: ). Subject: Re: eprn¶
c¶
Brad, I haven't received those documents ye I she able to forward them to me today?¶
Also, I am filing a story to the web about his ease date. Found out It's July 22 and I am citing Radaronline about his Invotvment In this Sear Stearns case.¶
Do you want to comment ontilt/act that he's getting released on July 22? M L.¶
On 6123/09 1:16 PM, ''IM 1 • <bedwards0na-law.com> wrote:¶
I sent the request ion secretary and she will send you those does today.¶
7-¶
Mc./. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Lsa Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8863 - facsimile bedward9@risa-law.Com emailto•brilivardverrn•lawcom>¶
From: Michele ['argon imajo:mcIarrianOnbdallvnevis coml Sen • 2009 1:11 PM To: W. Y111 3, Sub : e: epstein¶
Brad,¶
Thanks for the link. 1 appreciate It!¶
Also, would you e-mall those documents that we talked about - your motliarrebn - and the Posts' atty if she has a separate one and also the Epstein attorney documejt tha ' as Bled on¶
Michele¶
Fri Thanks so much! (¶
On 6/23109 12:52 PM, MO ). <bedwardsePrraslaw.com> wrote: hl112:fterteLfaClaronline ram/ext.', mive02009/0eJexrkinimiethny-egateiti-be-releasedaxicon-nth¶
J. Partner Rothstein Rosenfeldt Adlerl Attorneys at La¶
Las Olas City Centre 401 East Las Olas Boulevard. Suite 1850 \ fr, Fort Lauderdale, FL 33301 (954) 522-3458 (954) 522-8663 - facsimile bedwardsOrra-law.com <malljp:bedwardcarrs-law ynm>¶
Michele [tertian, staff writer Palm Beech Daily News ( 1) 824-3863 phone 5 65 -4594 fax¶
From: al To: tbaltkibte010 Subject RE: main Date: Wednesday, June 21, 2009 9:39:00 N4¶
tdlaftwiwr husinessworik rarnihverlaily/driflash/ennhmtfiqP007/db21107071n 434383.htm¶
This was a story from 2007 already naming Epstein as the mysterious investor from a source other than Radar. Just thought Id share.¶
J. Partner Rothstein Rosenfeldt Adlel Attorneys at Law Las Olas 401 Ea City Centre st Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 O AS (954) 522-3456 (954) 522.8663 - facsimile besteraffLiiikiltJawsom¶
To: J. Sub 2009 4:37 PM l ect: Re: epsteln n iatsday 3, Se From: Michele Dargan (mailtoundarganigpbdalbint¶
7 1 Wm <)- Brad, Ihaven't received those documents yet. eto forward them to me today?¶
CC¶
Also, I am filing a story to the web a Radaronline about his Involvment se date. Found out It's July 22 and I am citing earns case.¶
Do you want to comment on c)fa M e's getting released on July 22?¶
On 6/23/09 1:16 PM, ley . dwards- cbedwardsOrra-law.com> wrote:¶
Isent the reques o my Secretary and she will send you those dots today. t,4 0,87.¶
J. Partner Rothstein Rosenfeldt Adieu Attorneys at Law Las Olas City Centre A01 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 522-3456 \ a t 122-8883 - facsimile ) bedMs@rra-law.com <msittoberlwardsratrra-law coop¶
From: Michele Dargan Unailto:mdaraangeobdailvnPws.coM1 Seniiiiday f, 2009 1:11 PM To: J. Subject: Re: epstein¶
Brad, Thanks for the link. I appreciate it! Also, would you e-mail those documents that we talked about - your m0 t0 unseal - and the Posts. au), if she has aseparate one and also the Epstein attorney document that was filed on Friday. Thanks 50 much! Michele¶
On 6/23/09 12:52 PM, 3 ItiaffiNvew.radaronline cO009 ' <hedwardsOrra-law.com> wrote: nefexdusive-ieffrey-epstein-be-rele aged- orison-eanv¶
J. 1S 9¶
Partner¶
Rothstein Rosenfeldt Adler' Atto¶
Las Olas City Centre¶
401East Las Otis Boulevard. S \¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522.8663 - facsimile¶
bedwardserra-law.com <ma andWardsPrra-law corn>¶
Michele Daman, staff writer¶
Palm Beach Daily News¶
-(561) 820-3863 phone¶
(561) 655.4594 fax¶
From To: Subject: oaten Re: epsteln Tuesday, .M* 23, 2e09 1:13:17 PM¶
Brad, Thanks for the link. I appreciate It! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty If she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much) Michele¶
On 6/23/09 12:52 PM, 'M 3. <bedwardseura-law.com> wrote:¶
htto.Thvvna radaronline cornfexclusives/2009/081exclusive-ieffrev-eostein-be-released-Waco-early¶
J.¶
Partner¶
Rothstein Roaenfeldt Adler' Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 7650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522.8663 - facsimile¶
bedwards@rra-law.com <mailiwbedwartiserra-law emu>¶
Michele Dargan, staff writer Palm Beach Daily News (561) 820-3863 phone (561) 655-4594 fax¶
from: To: allta Subject Re: epsteln Date: TheWay, tae 23, NM 1:29:20 PM¶
Thanks)¶
On 6/23/09 1:16 PM, 'M .1.e <bedwards(Orra-law.com> wrote:¶
I sent the request to my seaetary and she will send you those dots today. 4¶
C¶
IMF¶
Partner¶
Rothstein Rosenfeldt Adler) Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
From: Michele Dargan (mailtn:mdarg,anep'N\ml co¶
J To: .¶
Senlita e, 2009 1:11 PM¶
Subject: Re: epstem¶
Brad,¶
Thanks for the link. I appreciate RI¶
Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' arty If she has a separate one and also the Epstein attorney document that was filed on Friday.¶
Thanks so much!¶
wattle¶
On 6/23/09 '12:52 FM, 'MI J. <bedwardstarra-law.com> wrote: rillolhervive raciironline nom/exitaives/2009/06/exclusivn-ieffnev-eostnlo:be-released-¶
B y J.¶
are*:¶
Rothstein Rosenfeldt Adler' Attorneys at Law¶
Las Olas City Centre¶
401 East Las Olas Boulevard, Suite 1650¶
Fort Lauderdale, FL 33301¶
(954) 522-3456¶
(954) 522-8663 - facsimile¶
bedwaroserra-law.com mailtn:herlwardserra-jaw.com¶
--
NOT A CERTIFIED COPY¶
--
Michele Dargan, staff writer
Palm Beach Daily News
(561) 820-3863 phone
(561) 655-4594 fax¶
From: To: Subject: Date: Re: trots:in Tuesday, June 23, 2009 2:41:42 PM¶
I also noticed that Radar Is the only one to report that info. Newspapers have a higher standard than online publications and bloggers etc. and newspapers, generally, have to confirm that the info Is In fact true. However, we may be able to cite Radar as a source....Beheve me, I've been making umpteen calls trying to verify the Info.¶
On 6/23/09 2:31 PM, 1. ' hedwards@rra-iaw.com wrote:¶
I have not seen anyone else report anything similar to the Radar report anywhere. iiDoss that media channel not share with others? I am pretty curious how r got 'info...¶
J. Las Olin City Centre 401 East Las Olas Boulevard. Suite 1860 Fort Lauderdale. FL 33 (954) 522-3458 (954) 522-8883 - facsimile C C) Partner Rothstein Rosenfeldt Adler' Attorneys at Law becvards*rra-law.com¶
From: Michele Dargan SerilSday, 2 To: =13. Subject: Re: epstein¶
Thanks!¶
On 6/23/09 1:16 PM, 3. MEI <bedwardsOrra-law.com> wrote: I sent the request to my secretary and she will send you those does today.¶
Bradley J. Partner 14hawf / Rothstein Rosenfeldt Adieu Attorneys at Law Las Colas City Centre East Las Olas Boulevard. Suite 1850 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8663 - facsimile bedwardsttrra-law.com <Elito:hedwardslOrra-law tom>¶
From: Michele Dargan (matosndargantBabdallynews Can't <malito:mclargantatibdaihrtwsys corn%Sd> SeriliS ay 3, 2009 1:11 PM To: 3. Sub : e: e.Mri¶
Thanks for the link. I appreciate it!¶
Brad,¶
Also, would you e-mail those documents that we talked about - your motion unseal - and the Posts' atty If she has a separate one and also the Epstein rney document that was filed on Friday.¶
Thanks so much!¶
Michele¶
On 6/23/09 12:52 PM, 11.1 AIM <bedwards(girra-law.com> wrote: [filo Ilwww raclaronitne conVexolustvos/2009/06/exclushreirffrev-ensteln-be-releasedprison-early¶
Partner¶
Rothstein Rosonfeldt Adlori Attorneys at Law¶
Las Olas City Centre 6. 1 01¶
401 East Las Olas Bou:evard, Suite 1650 yr¶
Fort Lauderdale, FL 33301 ___¶
(954) 522.3456 " I¶
(954) 522-8663 - facsImiVICLe¶
bedwards@rra-law.co aNss. <rnailtotedvvardeArra-law COM>¶
)¶
MleCellighrigan, staff writer¶
Palm Beach Daily News¶
(561) 820-3863 phone¶
(561) 655-4594 fax¶
From: Subject: Date: Tuesday, June 23, 2029 t39:33 PM¶
Brad, I haven't received those documents yet. Will she be able to forward them to me today?¶
Also, I am filing a story to the web about his release date. Found out it's July 22 and t am dting Radaronline about his involvment in the Bear Stearns case.¶
Do you want to comment on the fact that he's getting released on July 22?¶
On 6/23/09 1:16 PM, " Aci ) M. .1 <bedwardsorra-law.com> wroC¶
I sent the request to my secretary and she will send you those¶
J. MM artier Rothstein Rosenfeidt Adlel Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522-8683 - facsimile bedwards@rralaw.com¶
From: Michele Dargan Sent: Tuesday June 23, 2009 To: MI. Sub e : eir¶
Brad, Thanks for the link. I appreciate it! Also, would yeu c-mall those documents that we talked about - your motion to unseal - and, the Posts' atty if she has a separate one and also the Epstein attorney ment that was filed on Friday. so much!¶
6/23/09 12:52 PM, • J. <bedwardsOrra-law.com> wrote; glaon-early¶
Partner Rothstein Rosenteldt AdlerI Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 (954) 522-3456 (954) 522.8663 - facsimile¶
bedwarclserra-law.com¶
Michele Dargan, staff writer Palm Beach Daily News (561) 820-3863 phone C (561) 655-4594 fax¶