EFTA00313240Set 9
2011-06-0824p5,725w
Plaintiff, ) SUPPORTING DEFAULT JUDGMENT
)
agt - 13 -vs- ) [C.R.C. 3.1800(a)(1)]
)
81/ 14 JEFFREY EPSTEIN, an individual; and DOES)
1 through 20, inclusive, )
oFhuo 15 )
Defendants ... Plaintiff: Sitrick and Company, a division of Sitrick Brincko Group, LLC
20 Defendant: Jeffrey Epstein
21 BRIEF SUMMARY OF THE CASE
22 Plaintiff Sitrick and Company ("Plaintiff) entered into ... written contract with defendant
23 Jeffrey Epstein ("Defendant") to provide advice and public relations services (Exhibit A).' These
24 services were sought by the Defendant in order to counteract negative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313240.pdf
EFTA02724230Set 11
2012-09-135p1,445w
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From: Jem Bendell
Sent: Fri 9/14/2012 12:11:49 PM
Subject: Re: YGLs, Future of Money & Alternative Currencies - greetings & update
Hi Jeffrey,
I think Ive found ... China. Its 8pm here now.
Thanks, Jem
On 13 September 2012 11:00, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> sorry, no. lets try again this weekend ... Bendell < >wrote:
>> hi jeffrey. im in a session here at the world economic forum for another
» hour. can we chat after that?
>> On 13 September 2012 10:56, Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724230.pdf
EFTA00331696Set 9
2016-01-116p1,499w
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 14:47:27 +0000
Hi michelle. Completely understand on wanting to stay with his Friends ... mailto:
> Sent: Friday, January 08, 2016 4:13 PM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> sounds good
>> On Jan 8, 2016, at 4:11 PM, Michelle > wrote:
>>
» Terrific ... manta:
>> Sent: Friday, January 08, 2016 4:03 PM
>> To: Barbara Goldman
>> Subject: Re: Jeffrey Epstein
>>
>> Totally fine for Eric to come have a look at Jeffrey's kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331696.pdf
EFTA00362360Set 9
2014-09-193p1,385w
From: "Giacomo, Jenna"
To: Lesley Groff -MIMIa>
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 17:08:03 +0000
In my notes ... going to put "Lesley confirmed (per Jeffrey) that breakfast was not required
for them to meet" just so if Andrew asks I know what to tell him.
Original Message
From ... September 19, 2014 12:56 PM
To: Giacomo, Jenna
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
I think they like to have breakfast together and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362360.pdf
EFTA00354880Set 9
2015-01-082p375w
From: "Margaux Castle"
To: "a'
Subject: RE: Jeffrey Epstiein
Date: Thu, 08 Jan 2015 00:04:19 +0000
Dear
Thanks for the heads up.
Charlie is not going ... mailto:
Sent: Tuesday, January 6, 2015 1:50 PM
To: Charles Songhurst
Subject: Re: Jeffrey Epstiein
HI Margaux.I know I have not heard from you as of yet! But Jeffrey ... want to make sure you are not trying to move things around to schedule
Jeffrey in Charlie's calendar!
We will circle back when we know when Jeffrey will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354880.pdf
EFTA00600191Set 9
2011-09-2712p3,759w
documents prepared and exchanged during plea negotiations between the Intervenors (on behalf of
Jeffrey Epstein) and the U.S. Attorney's Office. The Intervenor Attorneys seek to preclude the
unsealing ... United States agrees that the Petitioners are attempting
to use plea negotiations "against" Jeffrey Epstein, in violation of the Federal Rules ofEvidence, and
that the work product privilege ... Court is very familiar with this matter, having handled the civil suits filed against Jeffrey
Epstein pursuant to the Non-Prosecution Agreement and this actions filed by Jane Does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600191.pdf
EFTA00360390Set 9
2014-10-236p1,389w
From: ==la>
To: Mariette DiChristina
Subject: Re: for Jeffrey
Date: Thu, 23 Oct 2014 16:58:06 +0000
this is fabulous! let me pass this on to Jeffrey ... will try to find some samples of
their writings for Jeffrey...we will be in touch.
On Oct 23, 2014, at 12:53 PM, DiChristina, Mariette < > wrote ... couple of e-mails:
•
> You can tell him I sent you if Jeffrey decides to reach out.
•
> People (including me) also love the writing David Quammen, whose book on
> Ebola
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360390.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE: HAFELE
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY ... EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S DISCOVERY
OBJECTIONS AND COMPEL RESPONSES THERETO
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel ... Costs and payment of any bill or Costs in each
Plaintiff's case against Jeffrey Epstein, and the source(s) for said payments of any
Costs.
8
Tonja Haddad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf
EFTA00060795Set 9
2019-08-0811p4,965w
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this ... Article THIRD as successor Executor in such
Lk'
EFTA00060795
Last Will & Testament of Jeffrey E. Epstein
Page 10 of 11
The foregoing instrument, consisting of eleven (11) pages, was signed ... presence by Jeffrey E.
Epstein and was declared by him to be his last Will. We, at the request of and in the presence of
Jeffrey E. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060795.pdf
EFTA00945446Set 9
2012-10-103p636w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 10 Oct 2012 19:57:28 +0000
Prepare the tea I'll be there in 10 min!
Envoye de mon iPhone ... Jeffrey Epstein <jeevacation@gmail.com> a ecrit :
On Wed, Oct 10, 2012 at 8:59 PM, > wrote:
Can be there at 22-22:30
Please remind me the code of the first ... door?
Envoye de mon iPhone
Le 10 oct. 2012 a 20:54, Jeffrey Epstein <jeevacation@gmail.com> a &tit :
come now 22 foch have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945446.pdf
EFTA02729219Set 11
0p5,054w
Accused of paying underage girls fur sex, superrich money manner
Jeffrey Epstein is
finding that living in a dream world is dangerous-even If you can pay
for It.
• sYNIP ... Publihre Dee 10. 2007
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd
expected that when he
came into the office of PR guru ... apartment in Paris ... Hen' chd he
himself into that pickle? Thais the mystery of Jeffrey Epstein. I le's very mysterious. Not that many
people get close
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729219.pdf
EFTA00346031Set 9
2015-07-021p192w
From: Jeffrey Port Il=a>
To:
Cc: 'PW F'
Subject: RE: Jeffrey Epstein
Date: Thu, 02 Jul 2015 18:55:41 +0000
Great
Thanks
Original Message
From: [mailto:
Sent: Thursday ... July 02, 2015 2:55 PM
To: Jeff Port
Subject: Re: Jeffrey Epstein
I think the afternoon is a safer bet..how about ... Jeffrey Port ‹ > wrote:
•
> I am engaged from 10-2
> Anyway we could something earlier or in the afternoon JP
• Original Message
> From: Imailto•
> Sent: Thursday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346031.pdf
EFTA00397435Set 9
2013-01-183p226w
From: Lesley Groff
To: Jeffrey Epstein CC <jeevacation@gmail.com>
Subject: Fwd: Jeffrey Epstein
Date: Fri, 18 Jan 2013 15:07:12 +0000
He said he was standing by at 9:56am ... Date: January 18, 2013, 9:56:26 AM EST
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Am standing by
Original Message
From: Lesley Groff
Sent: Friday, January ... Steve Gamble
Subject: Re: Jeffrey Epstein
Morning. Just reconfirming you will Skype with Jeffrey at 10 am. Thx!
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397435.pdf
EFTA00535683Set 9
2013-03-263p521w
From: Karyna Shuliak
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re:
Date: Tue, 26 Mar 2013 22:35:10 +0000
Mmm, probably
On Tuesday, March 26, 2013, Jeffrey Epstein wrote ... Tuesday, March 26, 2013, Karyna Shuliak wrote:
April 1st!!?
On Tuesday, March 26, 2013, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... before work.. Is 9.30-10 good?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein allin
Date: Thu, 31 Mar 2011 11:18:08 -0400
To: all >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535683.pdf
EFTA00661005Set 9
2011-12-083p573w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Re: Re: Fwd:
Date: Thu, 08 Dec 2011 17:39:17 +0000
i want to go alone, to meet people there, but worried ... better alone..
your opinion??
Best regards,
Ornpasneao c iPhone
08.12.2011, a 16:06, Jeffrey Epstein <jeevacation@gmail.com> Hanncan(a):
yes alone or with another girl. ask for ian osboume
2011/12/8 ... facebook.
better to go alone?
Best regards,
Ornpaaneao c iPhone
08.12.2011, s 15:37, Jeffrey Epstein <jeevacation@gmail.com> mannean(a):
yes„ i will put you on the list.
2011/12/8
i want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661005.pdf
EFTA00263278Set 9
2012-08-066p2,935w
Ghbleine Maxwell - INIMpedie
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced ... Maxwell (2015)
EFTA00263278
-1761-6) N
5/19/22, 3:52 At ic - ON D1 NCB Jeffrey Epstein - Wikipedia
which he purchased from his mentor. 6i Before the Herbert Straus house ... like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly
beautiful office, with pieces of art and a view of the courtyard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263278.pdf