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sd-10-EFTA01355643Dept. of JusticeOther

EFTA Document EFTA01355643

• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New Y

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Dept. of Justice
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sd-10-EFTA01355643
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• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New Y

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Fax: Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 st Palm ach, FL A 33401-2918 Fax: Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 ach, Fill, -2918 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 e 33 ligliFax: ',11 Email: AI3R Research Profik modified 6' l21-2007 For internal use only Page 34 Last EFTA01355643

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Case #9:08CV80380
Phone401-2918

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01382013

O 0 O 0 T -n -n Page 37 5 5 Doe No 5 v. Epstein 9:08cv80381 m m Z Z > > r- -o Horowitz, Adam D [COR LD NTC] c Mermelstein & Horowitz PA c 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTO

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01355646

O• 0 zz m 5 5 Doe No 5 v. Epstein 9:08cv80381 m m zz -I 1 • > r- -o Horowitz, Adam D [COR LD NTC] x• Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 -4 0 m Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 CD z0 rn cp 3z to 2 --4 0 0 CO O CO --4 CO DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue Sout

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01382010

O• 0 zz 5 5 Doe No 4 v. Epstein 9:08cv80380 m m zz > > r r- <i>suspended 06/ 10/ 2010</ I> Email: -o JHERMAN[#0641HERMANLAW.COM c cr) c Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: P c> Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA a> 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 E

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01379213

O 0 O 0 zz OO mm zz -I -I • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami FL A 33 (-) Doe No 4 v. Epstein 9:08cv80380 co zO to o in O • Z -< 0 0 0 N.3 0 K.) •-•/ cn re) r.> a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC]

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House OversightJan 17, 2014

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) and to alleged obstruction of federal investigations, witness intimidation, and a non‑prosecution agreement. It also references concrete documents (exhibits, deposition excerpts, flight logs, FBI emails) that could be pursued for forensic analysis, discovery requests, or FOIA requests. The combination of high‑profile actors, alleged criminal conduct, and detailed procedural allegations makes this a strong investigative lead. Key insights: Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creating adverse inferences.; The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contacts (Trump, Clinton, etc.).; Claims that Epstein’s attorneys (including Alan Dershowitz) may have helped suppress victim testimony and influence the U.S. Attorney’s Office.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01387838

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT

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