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Epstein_Part_11_(Redacted).pdf
This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.
069.pdf
This document is a legal motion filed on November 9, 2009, by Igor Zinoviev, a third-party witness and employee of Jeffrey Epstein, seeking a protective order to prevent or limit his deposition in the civil case 'Jane Doe No. 2 v. Jeffrey Epstein'. Zinoviev claims he has no relevant information for the civil cases as his employment with Epstein began in November 2005, after the period of the alleged misconduct, and he has not discussed Epstein's criminal or civil cases with him.
050.pdf
This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.
016.pdf
This document is a legal motion filed on November 9, 2009, by third-party witness Igor Zinoviev, seeking a protective order to prevent or limit his deposition in the case of Jane Doe No. 2 v. Jeffrey Epstein. Zinoviev, a driver and bodyguard for Epstein since November 2005, claims he has no relevant information regarding Epstein's criminal or civil cases, particularly concerning events prior to September 2005. The motion cites legal precedents regarding the scope of discovery and Federal Rules of Civil Procedure Rule 26(c) to argue against the deposition.
DOJ-OGR-00030577.jpg
This document is page 110 of a 131-page index for a legal transcript, created by J. Consor & Associates on July 26, 2017. It lists keywords and numbers (from 'thought' to '9') mentioned in the transcript, along with the corresponding page and line numbers where they appear. The document is marked with Public Records Request No. 17-295 and DOJ control number DOJ-OGR-00030577.
HOUSE_OVERSIGHT_010607.jpg
This document is a Certificate of Service signed by attorney Jack Scarola on November 4, 2010. It certifies that copies of a preceding legal filing were served via Fax and U.S. Mail to a service list. The document lists the contact information for the law firm Searcy, Denney, Scarola, Barnhart & Shipley and bears the Bates stamp HOUSE_OVERSIGHT_010607.
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