EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00603264Set 9
2010-08-1657p11,344w
Avenue
New York, New York 10022
Telephone: (212) 446-4800
Facsimile: (212) 446-4900
K&E 443684444182681124
EFTA00603264
Counsel for Defendant-Appellant
Jeffrey E. Epstein
TABLE OF CONTENTS
2
K ... EFTA00603265
TABLE OF AUTHORITIES
K&E 4/46844441,8268112,11
EFTA00603266
PRELIMINARY STATEMENT
Appellant Jeffrey E. Epstein seeks to vacate the final decision and
order of the New York Supreme Court ... District
Attorney's Office that the Board's recommendation was legally infirm
1
K&E 443684444182681124
EFTA00603267
and not supported by provable evidence. Additionally, the Court issued a
facially defective
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
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count.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00276496Set 9
25p4,161w
SPECIAL ATTENTION 7 RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE co/tie/6,c% 7E 4CD MESSAGE
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00276496.pdf
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00035710.pdf
EFTA00305949Set 9
23p2,759w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01702231Set 10
100p18,733w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
ROSENFELDT
ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K.
Shullman, 400 North =Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602,
Robert D. Critton ... Fort Lauderdale FL 3 394
Phone:
Fax:
Counsel for non-party intervener,M.
DEANNA K. SHAS1
Florida Bar No.
THOMAS, LCSE NIRIn BRALOW, P.L.
400 NorthIM Drive, Suite ... Florida)
Palm Beach Newspapers d/b/a The Palm Beach Post
(non-party intervener)
Deanna K. Shullman of
Thomas, Locicero & Bralow, P.L.
(counsel for non-party intervener, The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01137317Set 9
2015-05-1956p28,862w
offering
circular and beginning on page 28 of our Annual Report on Form 10-K for the year ended December 312014, and other documents
incorporated by reference in this offering ... those documents that are furnished and not filed):
• Our Annual Report on Form 10-K for the year ended December 31. 2014;
• Our Quarterly Report on Form ... quarter ended March 31, 2015;
• Our Current Reports on Form 8-K filed on January 16, 2015, February 13, 2015 (solely with respect to
Item 5.05 on such date), March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137317.pdf
EFTA02065277Set 10
2015-12-283p531w
crazy making reservations only to cancel them
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
***** *************************************************************
*******************
The information contained in this communication is confidential, may be attorney-client privileged ... intended
only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any
part thereof ... destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2015 Darren K. Indykc, PLLC — All rights
reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065277.pdf
EFTA00029100Set 8
2017-04-1334p8,943w
Exhibits
EXHIBIT J: Notes of Feb. II, 2021 Call with AUSA (Sealed)
EXHIBIT K: Handwritten Notes by AUSA of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards ... Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards, who represented M, Ex. K, p I.
• The meeting concerned allegations of sexual abuse and trafficking by
Jeffrey Epstein ... attorneys and AUSA . Exs. L &
• There was also at least one phone call. Ex. K, at 4.
• attorneys provided AUSA with documents as promised. Id. at 2; see
also
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf
EFTA02239103Set 11
2018-02-224p676w
Subject Re: Cliff Sosin - 10am?
Done.
Breakfast/snacks?
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York. New York 10022
************************************************************************
*************
The information contained in this ... intended only for the
use of the addressee.
It is the property ofDarren K. Indyke, PLLC. Unauthorized use. disclosure or copying of this communication or any part
thereof is strictly ... destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239103.pdf
EFTA00268649Set 9
9p1,319w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00268649.pdf