EFTA00298342Set 9
2010-03-1936p27,449w
0190e656129/
EFTA00298342
Page 504 Page 506
1 1 counsel?
INDEX 2 MS. ARBOUR: Form.
2
3 THE WITNESS: I believe so, yes.
3
I wrrNESS: COMM CROSS CROSS REDIRECT RECROSS ... experienced State attorney,
18 19 correct?
19 20 MS. ARBOUR: Form.
20 21 THE WITNESS: I know she had been there for
21 22 some time ... know who 18 violations of underagtal people, mama
19 we're discussing. 19 MS. ARBOUR: Fonn.
20 A. Yeah. 20 THE WITNESS: I believe so. I believe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298342.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
mean to be disrespectful, but some of the minors 13 MS. ARBOUR: Object to the fonn.
14' you interviewed were emotional at the time of your 14 THE WITNESS: Some ... father is that M. had likely lied to him regarding
20 MS. ARBOUR Object to the form. 20 her experiences with Mr. Epstein, correct?
21 311E WITNESS ... father said that that's what she said
25. MS. ARBOUR: Object to the form. 25 was the relationship between him [sic] and Mr. Epstein,
8 (Pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
Miami, Florida 33160
vwAv.sexabuseattorney.corn
March 12, 2010
VIA PROCESS SERVER
Federal Bureau of Investigation
North Miami Beach, FL 33169
Re: Jane Does ... hesitate to contact me. Thank you.
Very truly yours,
J ca D. Arbour
JDAJ
....46441:3€ Jed,. (pcor-mmlei(loig---6—a,177
EFTA00128680
•
AO 888 (Rev. 06/09) Subpoena ... ofparty) PLAINTIFF
, who issues or requests this subpoena, are:
Stuart Mermelstein Adam Horowitz Jessica Arbour Mermelstein Horowitz, P.A.,
Miami, FL 33160
EFTA00128681
• • I
EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01650651Set 10
2020-05-233p895w
From: Jessica Arbour
To:
Subject: Re: My clients/Jeffrey Epstein victims
Date: Sat, 23 May 2020 18:07:26 +0000
Importance: Normal
I just realized that I didn't respond ... Thanks!
From:
Sent: Thursday, May 21, 2020 4:27 PM
To: Jessica Arbour <
Subject: Re: My clients/Jeffrey Epstein victims
Jessica- do you know what area or county lives ... Jessica Arbour wrote:
Understood. Thanks.
From
Sent: Thursday, May 21, 2020 2:51PM
To: Jessica Arbour • =1
Subject: Re: My clients/Jeffrey Epstein victims
I should stay connected to ensure everything
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650651.pdf
EFTA00312746Set 9
2010-10-2829p6,339w
right? 4 her stating that she was going less and less. Pm
5 MS. ARBOUR Form. . S trying to recall, because I know she was going less ... were being identified and pulled out of the trash?
15 A. Yes.
16 MS. ARBOUR: Form.
17 THE WITNESS: I recall the incident, the thing
18 you're talking about ... that the believed sex toys were, in fact, kitchen
11 utensils?
12 MS. ARBOUR: Form
13 (Ms. Yumigan exits the proceedings.)
14 BY MR. WEINBERG:
15 Q. That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA00207713Set 9
2010-03-168p2,302w
Bureau of Investigation
In Rep!). Pitasc Rev Co
File No.
& U.S. Mail
Jessica D. Arbour, Esq.
Mame!stein & Horowitz, PA
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
Re: Jane ... Jeffrey Epstein
Dear Ms. Arbour:
We are in receipt of your subpoena and letter dated March 12, 2010. Please be
advised that the FBI response to this request is governed ... P.04
Mermelstein & Horowitz PA
attorneys at law Jessica D. Arbour
Tel 305.931 2200
Fax 305.931 0877
jarbouresexabuseattorney.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
vapor.sexabuseattomey.com
March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207713.pdf
EFTA00212153Set 9
2010-04-125p757w
proper procedure for obtaining the Plaintiffs'
statements. See Affidavit of Jessica Arbour, Esq., attached as Exhibit "1." In accordance with
those instructions, Plaintiffs' counsel served a subpoena on the Records ... FLSD Docket 04/12/2010 Page 3 of 5
Respectfully submitted,
By: /s/ Jessica D. Arbour
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@sexabuseattomey.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitz@sexabuseattorney.com ... Jessica D. Arbour (FL Bar No. 67885)
jarbour@sexabuseattorney.com
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiffs
18205 Biscayne Blvd., Suite 2218
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212153.pdf
EFTA01650798Set 10
2020-05-212p670w
From: (NY) (FBI)" < >
To: "Jessica Arbour"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 18:37:50 +0000
Importance: Normal
Jessica - the crime has to have occurred ... once I receive formal approval.
On 21, 2020 2:23 PM, Jessica Arbour wrote:
One amendment to my email below:
Would she be
ab e to quali ... like to have someone other than the FBI pay if possible).
JA
From: Jessica Arbour
Sent: Wednesday, May 20, 2020 4:49 PM
To: (NY) (FBI) < >
Subject: My clients/Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650798.pdf
EFTA00190086Set 9
2010-04-125p757w
proper procedure for obtaining the Plaintiffs'
statements. See Affidavit of Jessica Arbour, Esq., attached as Exhibit "1." In accordance with
those instructions, Plaintiffs' counsel served a subpoena on the Records ... FLSD Docket 04/12/2010 Page 3 of 5
Respectfully submitted,
By: /s/ Jessica D. Arbour
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@sexabuseattomey.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitz@sexabuseattorney.com ... Jessica D. Arbour (FL Bar No. 67885)
jarbour@sexabuseattorney.com
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiffs
18205 Biscayne Blvd., Suite 2218
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190086.pdf
EFTA01650643Set 10
2020-05-263p836w
forward a little later today.
n
On May 26, 2020 10:25 AM, Jessica Arbour clessica®adamhorowitzlaw.com> wrote:
MINflj=
I hope you had a good holiday weekend. nib did some ... Thanks!
JA
From:
Sent: Friday, May 22, 2020 2:50 PM
To: Jessica Arbour <Jessica@adamhorowitzlaw.com>
Subject: My clients/Jeffrey Epstein victims
Hi Jessica - I have a great referral for — I used ... questions.
Have a great weekend!
On May 20, 2020 4:49 PM, Jessica Arbour aS wrote:
Thank you so much for giving me a call today to discuss the therapy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650643.pdf
EFTA00605572Set 9
2010-04-133p238w
agent
CT Corporation System
Dated: April 13, 2010 Respectfully submitted,
By: /s/ Jessica D. Arbour
Stuart S. Mermelstein
Adam D. Horowitz
Jessica D. Arbour
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiffs ... Warthen Ezell
Michael James Pike
Richard Horace Willits
Robert C. Josefsbera
/s/ Jessica D. Arbour
3
EFTA00605574
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605572.pdf
EFTA01650655Set 10
2020-05-222p603w
From: "Jackson, Angela (NY) (FBI)"
To: "Jessica Arbour"
Subject: My clients/Jeffrey Epstein victims
Date: Fri, 22 May 2020 18:50:04 +0000
Importance: Normal
Hi Jessica - I have a great ... questions.
Have a great weekend!
Angela
On May 20, 2020 4:49 PM, Jessica Arbour wrote:
Angela:
Thank you so much for giving me a call today to discuss ... assist in any
way, please let me know.
Jessica
Jessica D. Arbour, Esq.
Of Counsel
Horowitz Law
110 East Broward Boulevard
Suite 1850
Fort Lauderdale, Florida 33301
www.adamhorowitzlaw.com
Licensed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650655.pdf
EFTA01107798Set 9
2010-03-1533p24,832w
then if you go to Question 24 Q. lo fact, you sat with Jessica Arbour at the
25 No. 15, again you're under oath again and swearing ... there were
7 first went in 2004, that's not true, correct? 7 Ms. Arbour, paralegal and now lawyer. So you are
MR. HOROWITZ: Object to form. 8 certainly ... Paragraph nine where it says "In or about 2004 11 one with Ms. Arbour, who was a paralegal for the
12 Jane Doe, then approximately 16 years old, fell into
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107798.pdf
EFTA00207232Set 9
2010-04-125p724w
proper procedure for obtaining the Plaintiffs'
statements. See Affidavit of Jessica Arbour, Esq., attached as Exhibit "1." In accordance with
those instructions, Plaintiffs' counsel served a subpoena on the Records ... FLSD Docket 04/12/2010 Page 3 of 5
Respectfully submitted,
By: hi Jessica D. Arbour
Stuart S. Mermelstein (FL Bar No.
MERMELSTEIN & HOROWITZ, P.A.
Attorneys for Plaintiffs
18205 Biscayne Blvd., Suite ... authorized to receive electronically Notices of Electronic Filing.
Is/ Jessica D. Arbour
4
EFTA00207235
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04712'2010 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207232.pdf
EFTA01650665Set 10
2020-05-213p999w
Thanks.
From: (NY) (FBI)
Sent: Thursday, May 21, 2020 3:19 PM
To: Jessica Arbour <
Cc (NK) (FBI) <
Subject: Re: My clients/Jeffrey Epstein victims
HI I hope this email finds ... have any questions.
Thanks
MS
Victim Specialist
FBI New York Office
cell
From: Jessica Arbour <.. >
Sent: Wednesday, May 20, 2020 4:49 PM
To: (NY) (FBI) < >
Subject: My clients/Jeffrey Epstein ... assist in any
way, please let me know.
Jessica
Jessica D. Arbour, Esq.
Of Counsel
Horowitz Law
110 East Broward Boulevard
Suite 1850
Fort Lauderdale, Florida 33301
(office)
(toll free
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650665.pdf
EFTA01650662Set 10
2020-05-213p1,022w
Thanks.
From: (NY) (FBI) < ::•
Sent: Thursday, May 21, 2020 3:19 PM
To: Jessica Arbour
Cc: (NK) (FBI) <
Subject: Re: My clients/Jeffrey Epstein victims
HI - I hope this email finds ... have any questions.
Thanks
MS
Victim Specialist
FBI New York Office
cell
From: Jessica Arbour
Sent: Wednesday, May 20, 2020 4:49 PM
To: (NY) (FBI) < >
Subject: My clients/Jeffrey Epstein ... assist in any
way, please let me know.
Jessica
Jessica D. Arbour, Esq.
Of Counsel
Horowitz Law
110 East Broward Boulevard
Suite 1850
Fort Lauderdale, Florida 33301
www.adamhorowitzlaw.com
Licensed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650662.pdf
EFTA01076650Set 9
2010-03-0848p38,457w
MORONS= ESQUIRE
3 Videotaped deposition taken before Vicki L. Lima, Court
5 JESSICA D. ARBOUR. ESQUIRE a 4 Reporter, and Notary Public in and for the State of
MERMELSTEN & HOROWITZ ... PIKE: Please introduce yourself.
Suite 1400
22 West Palm Beath. Florida 33401 23 MS. ARBOUR: Jessica Arbour, Mermelstein &
23 24 Horowitz.
24 ALSO PRESENT:
25 Ake Ayala. VideograpSer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf
EFTA01650811Set 10
2020-05-131p160w
From: Jessica Arbour
To: '
Subject: Epstein victims therapy resources in Florida
Date: Wed, 13 May 2020 16:24:51 +0000
Importance: Normal
I am working on some of the Jeffrey ... assistance you can provide would be greatly appreciated. Thank you.
Jessica
Jessica D. Arbour, Esq.
Of Counsel
Horowitz Law
110 East Broward Boulevard
Suite 1850
Fort Lauderdale, Florida 33301
(office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650811.pdf