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EFTA01121316 DataSet-9
EFTA01121352

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Page 1 SITRICIS. AND COMPANY INC. ttesucanss -Nate= November 4, 200$ Roy Block Vag. oar Dear Roy: This fl y, when Kann by you blow oa behalf of leflley Epsom (the •Clleati odd accepted by Rink Srebniek, Kampen & Snout ('Attorsar), will constitute the unman with mann to the coenemeal of Sinn And Company fee. a Calibraia amp:salon CSItrIele) so =pone cooveunkatiors advisee. specialist and non-dmigrinted open tanultam, with respect to any legal note Anton fa heridlioe br Cent n she following amts and condemns: 1. The Claw cad Ationey, eilicliee es of Celebn 21, 2005. have rotund Slide:etc provide advice and antic relations saviors in cannon with legal have It k kandlins. 2. Sind will waive fa annoy ren.refundabk retsina of 540,000 o a °Inma, menu& fn. hi Hat thereat; Company dud pay Shtick a noo-terendabk swain of 1,30.000 as a minimum, annual ft. Sitrack's ore chews nil be billed nano itt retainer al the hourly rote range of $165 &mai:Igen :he parson poinsrms the servitem paraptufuteuestisuituant time is billed st S55.00 ran hour. What the tatttinn bas but applied slIshwl bac cbareu. additional time darns in any year will d billed n interred and an rnyAble with's; navy days afta recant. Chats% an computed on a portal-toponsl basis foe any trawal time for meetly held outside of Sinitic's *noes. Tnc is billed by Shuck u ICLOCINCYCS Of oneiturst of ac how. La addition, we custonsuily =ton a 'bans ke if we bellow we have performed antes fora client which result in aignIfent benefits to the cunt beyond dose we believe a Atonal public naltaions Orin could achieve. Obviously. we would sit don and discus; en ouch proposed foe with you If in believe it is nomad. IS such be wind be subject to your appnwel. Please review.our trills each morn unto receipt. tf you On any question plow fed free to call. However, urine you nuke tome pram to Shriek In wnting within twenty days of receipt of the bill, it will be pretund you have no obeclioro to it end epee to the reasonableness oldie bill. 3. The Chat del reimburse Shriek Main meaty bye of invoice date fanny ad all at of pocka con and Opeosea bound by Sitrick in centirolon with Its engoptment 11.0 ct..,, ....00 •Pst .,%wit.210 EFTA01121316 Scott KornSpeoSIAck,AL,_ aga 21 UTRYCK AND COMPANY INC, Ø9910/11:41 Normbos, 2005 benonder, includin vridet lirdelim, hel enes, modem« tosti, bong (filliaCt photocopy Matua and aha oal-of-pocket com and troendes. Reanbursabk east om not appiied sgainy: tbc ideer and tydl bo lodled mamk/ by blirkit. 4. Silrkk acknowledges thai Is seren bes pedal pnuent to this Irer no ment n for the borefil eken ed thart Anarney, w Clienrs oxel, gall oul be reptetble fo, an le, emu or expeoses inetrred io cor.oectim tiribh Sades satt 5. &hick AM Comprny's 'mango-lent Imentex my be termionted Weitber paily a, 30 din prior eden nOtiCe. All proviiiens of dyk eter Molns to the myntan of fcer end aperturs and ioderelkodon vill eye any ter0/01100/1 or the enormt by eke peny, All the provision of Ibit lotter ronexd la pirogrophs 4. 5. 6 and 7 avin amin for a pxiod of bro yran following the dan of *ny termlintion of the ensaganeal by either party. 6. In do evrnl cny <eke ofSiirlek, a my 1411e is tennind or remented lY parucipric or remi& tentimony, demenonta or aber ealdonce in my nØn. 411Otralion CC other poeten Malins dandy or inta:cc/ly. to oir enusoment. Enbet or rot mer engagement hes been namnet dm Client Del pay Sarick for the te neon In penning-kr and pulvret Mab parricipotion or testimony. nl Sinich thai mode halling ran, and for my nona and tweas, Melodins Manen fm. inmotad in cortmaxim Manet. 7. .Obst ave to indemnify end bold tumlett Sittlek, irs Marcheenr offieers, duplo, entployea ord asen (asch peb encity or peson bes tefund bre 'intleninIned Panna, from and agning isny ed ell beses, eke ten liabilitie cent and experten fineludiny, ban r( liieixd to, rettvable romgys fe) exharry Indermified Person any be teet to or blarr in reamodon wish the tenvien moderod by Stick to Client and/ox Anomey. This nerrunnit stoll w oppy lo on adr kam ekons, denn, liabiallied tons w trema of cay Indemnifi d Person dal ve Penny determined lo have mule fen Sker: or sunt other ledentified Paros's rom rulle« w ?MALI mienduer, 8. Lut of tha pankt baeto alpen to kem this letter asmement, and tha termo end Ixreot Melodin; biting natemeds and tie altars, artad)/ conftderahal egot nnly se ny be necnlaiy to enforte 100 kror. Al communkations. 000100000cracc. ifilkumaYs ond a/riktigs been Sitrick edd Alme? Mall be dismad to corathuit attorney we•prodain and 04icneme prated by tho nuomonlicat pivdne. Esch of the parties egen not to solkit for etrployment, nor anploy. my ernpinyte of dm ohm durhyr tbc prelins of Sitrickt engagement and fora pedal of hvo yen Viceallor. 9. An ave not old to Skria purtutint lo thIc Gafttlikti within ten dop we duc Mall ban eden at the nie of ler parant per onatur,. if action be oommenced to enfant *ny 2 040 Cennuy P 1••••• • • 96 • I A i).E. TT..< 90:67 :MY • re... a) ”7.7.799 EFTA01121317 Scott Kom,s2an • RRItleck.ady sumactaAND COMPANY INC MLF ty taYtaot November 4, 2005 proviricui of Ibis Mier agreement, the enviable pony shell be emitkd lo reasonable inorney feu. My COnIZOW rry, claim or dispute rebuke no Ibis loner nerecixar Abell bo resolved by binding re-bin-a:ion io anon:knee with the rules of the Ammad Arbitration Association pursuant w an arbitration randkind in Lai Angeles Comfy, CallfOrMå lodgment upon such arbitration may be catered in any cowl avios jutadicuss Kato( This lame ngrttment daft be interpreted and cgisi ix/1 in men/ante with the substannve brae of the State of Callihan' aggitatde to nelniets urode =Hobe pertonned Merck. Very Holy your. brick ulk Clubman mad Oder Davin Officer Arced to add accepted this " &ri d Pitivfot6er "Moony" COessolloChest Stya ,P444 Kuv..„ 4~±5 el.4-0 ;^) Piefrker •P' 0. leak, tich n. €44-, IC 4.4srps-. • St Oner. 3 Itto EFTA01121318 [Scott Korptipan - RoyBlack.pdf _ Page 41 MYRICK AND CQMPANY INC. Ia AMBIT • /111/ Nomabor 1, 2005 Hoy Black, krq Black, Srebneck. Korn:pan& Stumpf 201 3. Blicayne B1, 8:300 Muted. 01. 33/31 Re: /slimy Ectrusio INVOICE Helaine, for me period beginning: TOTAL DUE -035.000.00 Plaue win wand«Runde io: CITY NATIONAL BANK CREDIT ACCOUNT OP: &TUG( AND COMPANY ABA ROUTING NO.: 122 016 066 CREDIT ACCOUNT NO.t 112204510 ATTN: DAVE NATHAN or Plow mnkc check ~No la STUCK AND COMPANY INC. IMO ~Hy Pork FAN. Sake 800 4 II* Croy IOU • Leta Am*. CA t ).110. 14:« pie) ?S9» EFTA01121319 From. Darren Indyke Subject: Confidential Date: March 7, •" To: Mike Sitrick At JE's request I am forwarding contact info from he forowing reporters who have contacted Jeffrey's Lawyer's over the past few weeks: 1. Sharon Churcher (NY office of the Mail) contacted Jeffrey's attorneys leaving Ihe lollowing contact info: PhoneNumber email: Jeffrey's lawyers also received a call from Anna Witheridge of the NY office of the London Mail. I am obtaining her contact into as well and wilt forward that to you as soon as I gel it. 2 Both Jon Swaine and Neal Tweedie from the Daily Telegraph of London also called Jeffrey's awyers. Jon Swarm appears to be from the NY Office. The contact into Swain° loft was: The Daily Telegraph of London 584 Broadway 0601. New York, NY 10012.5243 email. Mobile Oltice Neal Tweedle left only a London tetephone No • 3 Daniel Foggo from the Sunday Times in England also contacted Jeffrey's attorneys leaving the following contact into Telephone Nos.: I whi fc•warrt to yrs: additional reporter contact trio as I gel it Please confirm receipt. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B Now York, New York 10065 •••••••••••••••••••••••••••***** nor* ***tun -us ones *Ire MtrIM111MIM• MS • The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of EFTA01121320 Vail VII IN. InUyR's. rt_Lu. VIIdVOlV11LVU UbV, LII*4.4VbUltl VI IAJWyllIti VI Ullb or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us iur■Ilbdately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Dan-en K. Indyke, PLLC — All rights reserved. .... . en NMI. • I tent en*** ***** ***tin* .M.«....... EFTA01121321 From Darren Indyk Subject Re: Confident) Date March B, 2011 at 8:56 AM To Mike Sitrick Here is Witheridge info as promised: Annette Witheridge: Remember, she is from the NY office of the Mail. Darren On Mar 7, 2011, at 10:51 PM, 'Mice Bartok ote: Thank you EFTA01121322 From: 1.1.ke Subleci RE; E teller Dole: May 11, 2011 1:50748 PM EDT To: Darin Inelyse <mosso fleacorra Cc. Jetty Epstein <jeevacagoneilgenal.corn> Darren The engagemen:lens I sent co March MI lame same as the one Roy Sleek area In 2005 as beer or Jellrey, urn the excepmen el re roles (M4X11 MVO C1101900) and me wryer Deena Jay LigkOWIth (e1 -,etreys request) That 2005 teller erd anew:rent was never laminated I em ens entratng sexier he *roc engagement leaer will. tie rote weaken. CAA X souk,be Telpti I you could tee we eny you tank ‘shy the Wei you reviewed IS uneaten-4CM rd Vaal Is uneccepable Coal I. Mae —Orin Alcamo.— rran: Damn Wyse 2u1I Or ASA Sot rnlay. Mq 06, rli l To bake Steck Cc Miley 4111111 &elect Engagement Leber I have $dl maid your en2agernem tenet axle's trateceptaa MAIM K Inclyke Darren adylle.PLLC a01 Ea fah Si,.,, too Newt 0W0 S Meet Fes: OXII •••••••••• 44444 Fee•••••••••••••••••••••••••••••• -•^-••-• The euomunkn centered m tie oannturealbon Is conrdentlek may be allornerelenl refined. one le Mended arty for the use of the addressee. h Is U.S WCOMIY ol Darren K erdyke. PU.0 UneulhOnte0 use. Olselems• or cooing et Hs commun.:aeon a any pert thereof Is setay peatted and may be oriel/At II you have received els conenuitteOcntn error, pease early us Immo leery by 'than ern* sit destroy ids commurbaslas ern copies ewe* Irate. Y anactenenta Ospyilottel Doren KAMA,. el.L.0 - (e) 2011 Darren K Wyk', PISC • Al tights moved. ............... EFTA01121323 From: Ma Sleek SoOket RE: Canll0n Cult June 2. 2011 9: 15 PM DT To: Darren indyts agitated beta ta ~owner< /Baer I sent Jay ern Jay ran: you -s our stamen, engagement letter. kW manly the same !ever as the one sewn was WOCUted tn 2005vels Roy '3, a;:c. nth o1O exospdon rut the billing mica al oxen have changed Over sto pew an yews NYi respell to yr.: role, goo fee fame Is stead In the engagement leder: horn SI 85 en haw tar assecto tam $895 an hour torros rya win a egredule or van tals at what (O. *fowl te racy to proeide I. Meta our ohnetnna Ill as the later stales to provide console; adVIOB and public relearns ~Ian. *Mich ounces are Warded to Wane Toga *dew being gran ba Company and plodded by AttOtney.' I ward JeWey N he wanted telo operave MOW 210 old loner bal will ow new lees and he said ha pre:fired lard Na new laser lo Jay, Meld. I die Aa you way I» ream, Jeffrey called me out re Me blue. asked fee my Rep On Ole malts we I dropped eveinhing ~jumped n. Iced not wag -as we ueualy do -ta get a signed Ongagemern bider rd reamer because (a) we had vented cotta balas and Memo did not allow a FlaTitge aces was WIN% when Jetty called and Marla argon win required. I have Flotta If hens we be yet mother wave restating From an plant" ~yea (It I wen 60vinep Oxen - with of muse I an not - lensed nave 01a gult Cr: Nlotrine, 00 /Mules (when n reptre fro In fa tie Today Snow or ellatey« /40petully: any won't go that Ir ) Rtgarreesa a la starer teen Jeffrey Omni went to men the lottor. 1maid ifk bat he just WOO= M Invokes we have sent for walk ve have don. One of en meln urposes Mahe letter • as I know you are aware - Is to ~kb insim the protect:as of °Milano tor ourcommatellm nook Conned to hearing korn you soon Best regards. Mss Original Menage-- From: Darren entail j Solt Tandsy. May Si. Ter MIS Seek Staid . Conederdel I just seamed Iron vacation and will get back to you win oornreenis One endel the week In gene's! boart. there la no detail whatsoever In the ergs ornat Mar, inch4ng but ra uneed to detail re rm. approvals or otligaikna and U.S Is ant for stain Curren K tclyire Curren K My**. PLLC 301 East Nth Einel. 100 New rak • • Fax: mat ... . .... ...... P ia Information contained In ash cominatmeon b wade neat may oa albomey-disnt pewieged. sid Is Intended only for the use of the addressee. It es the Progeny°, Darren K belyke. PUG Unnenorlzed use, dallotus or coping re thle Cernmunkeden a sty pal ~pot ts *logy prceibited and may be unlawful you have weaved CM cornmunkadas n error, please notify U5 Mellansly by taken amen EFTA01121324 and 6141rOy 145 commultaiion ard ell cop45 threat Including all anathinents Copyright ol Damn K PU.0 • (e) 2011 Doren K Indyke. RIC • Al tights ressived EFTA01121325 From. Mee SiWO Subject: RE: PRIVILEGED Attorney Client COmmunIcatIon • NY Thee art:e on D 01Y Dale: .Mn 5.2011 1 Co: Royvuy Java° Pair., Cc: BlaM Wart:erg rah inerfa a. Jay Lerma eitaschMentS.54.5KII The attached article which was on the front page of the Style section of today's NY Times. Fortunately, the reporter - whom I know but d'd not speak with about this story -Ignored what Sarah said in the UK and Jost treated her association wth Jeffrey in brief passing —and not by name. Mike .ta-seth .21 NVIIreencm nett:, flork gimeis Fashion & Style • Saving Sarah From Herself, Oprah Style Garr Ou,04 ale Pry-Ina , ••• haskthal P. Ss ODYSSEY Frac Seth; a sa•pan aocureseery abaal Semh Fe/9, e minsfonneloo NI Liven on Dow Wekvis neck By LeaLLICLEN runes Ansa 2011 CHICAGO Related Times TsPie:SaltikZE:11120 fddrittlattac EFTA01121326 HENNIGAN DORMAINT LLP LAWYERS 865 SOI,TH FIGUEROA STREET SURE 2900 LOS ANGELES, CALIFORNIA 90017 TELEPHONE FACSIMILE 273 694.1234 Mater PHONZIM [email protected] July 12,2011 VIA EMAIL Mr. Roy Black Mr. Jay Lcflcowitz Black, Srebnick, Komspan & Stumpf Kirkland & Ellis LLP 201 S. Biscayne Blvd. 601 Lexington Avenue Suite 1300 Miami, FL 33131 Dear Roy and Jay: Our firm represents Sitrick And Company. In early March of this year, your client Jeffrey Epstein called Michael Sitrick to ask for his and his firm's help in stemming a tsunami of negative publicity resulting from a photograph of Prince Andrew and Mr. Epstein walking in Central Park. The focus of the publicity, as you are aware, was that Prince Andrew was friends with Mr. Epstein who the British press called a pedophile. Mr. Epstein said this was not only disturbing, but threatening the viability of his business. At the onset of this engagement, Mr. Sitrick asked if he should have Black Srebnick sign a new engagement letter. As you know, the Black Srebnick firm signed the 2005 letter (which by the way was never terminated and therefore is still in effect). Mr. Epstein responded that the letter should be sent to Jay Lefkowitz of Kirkland & Ellis. On March 11, Mr. Sitrick sent Mr. Lefkowitz a copy of Sitrick And Company's standard engagement letter. Given the urgency of the situation and his prior relationship with Mr. Epstein, Mr. Sitrick and one of the firm's senior partners Tony Knight dropped everything, got up to speed and immediately began to work with Mr. Epstein and his attorneys. This was despite the fact that they had not received either a retainer or a newly executed engagement letter. (You both were involved in the work that Sitrick did and were part of many, many email chains reflecting same.) ManageN1756557.1 EFTA01121327 HENNIGAN DORMAN LLP July 12, 2011 Page 2 The media frenzy, again as you both are aware, required Messrs. Sitrick and Knight to work days, nights and weekends. When the Duchess of York, who said she had considered Mr. Epstein a friend, chimed in and also called Mr. Epstein a pedophile, the already frenetic pace of media hysteria accelerated. News publications from The Daily Telegraph to Newsweek jumped on the story. Despite the salaciousness of the coverage in both the U.K. and the U.S., Mr. Sitrick and his team were able to stop stories that would have aired on TV and in the mainstream media in the U.S. Among the media outlets that discussed the "story" with Mr. Sitrick were "60 Minutes" and "Piers Morgan." While they mitigated the damage as much as could be done, Mr. Sitrick and his team believe they would have been able to do a great deal more particularly with respect to the pedophilia allegations — if what they had been told by Mr. Epstein agreed with what they were told by the attorneys representing him with respect to the ages of the girls who provided the massages and other facts of the case. Because the lawyers involved disputed Mr. Epstein's version of the facts, the lawyers intervened and told Sitrick not to move forward on their plan. Sitrick also believes the media allegations about Mr. Epstein being a pedophile could have been put to a stop earlier if thcir advice had been heeded earlier with respect to forcing the Duchess of York to retract her statement calling Mr. Epstein a pedophile. (Getting this term out of the headlines and the stories was, as you are aware, Mr. Epstein's top priority.) Mr. Sitrick has repeatedly tried to get a signed copy of his new engagement letter returned and his invoices paid, but to no avail. On March 31, Mr. Sitrick wrote Darren Indyke of Mr. Epstein's office stating that he understood that Mr. Lefkowitz had forwarded him a copy of the Sitrick engagement letter and that he would appreciate getting it executed and returned. On Saturday April 30 (while Mr. Sitrick was working on a project for Mr. Epstein and in the midst of several email exchanges, he wrote Mr. Epstein that he had not received a response back from Mr. Indyke on his letter. Mr. Epstein apologized and said he would check on Monday. On May 6, Mr. lndyke finally responded with one sentence: "I have reviewed your engagement letter and it is unacceptable." When Mr. Sitrick responded that this was exactly the same letter which was executed in 2005, except for an adjustment in billing rates (a letter which he pointed out was still in effect, since it had not been cancelled) and asked what was unacceptable about it, Mr. Indyke responded that Mr. Epstein was traveling and he would have to wait until Mr. Epstein returned. Once again several weeks passed. On Tuesday, May 31, Mr. Indyke wrote, "1 just returned from vacation and will get back to you with comments at the end of the week. In general, however, there is no detail whatsoever in the engagement letter, including but not limited to detail re fees, approvals, or obligations, and that is just for starters." Mr. Sitrick responded that in fact the engagement letter does include detail about the fees and obligations, but if they wanted more he would be happy to provide it. Mr. Indyke never did get back to Mr. Sitrick. MUmagel756557A EFTA01121328 HENNIGAN DORMAN LLP July 12, 2011 Page 3 Given Mr. Sitrick's long relationship with Mr. Epstein, he is hopeful that Mr. Epstein will sign the letter and, that if he does not want to sign it, that he will just pay Sitrick's invoices and Messrs. Sitrick and Epstein can just part friends. The amount due is $103,518. As stated, Mr. Epstein is obligated to pay both on the basis of the earlier letter, an implied contract and quantum meruit. Mr. Sitrick does not want to have to pursue legal remedies and turn what has been a good relationship into an adversarial one. Thank you for your attention to this matter. JMH/ebm cc [via email]: Michael Sitrick iManagal 756557.1 EFTA01121329 SUMMONS SUM-100 (CITACION JUDICIAL) FORCOURTUSE Ora°PARA tee CC LA CORM NOTICE TO DEFENDANT: JEFFREY EPSTEIN; an individual ; (AV7S0 AL DENIANDADO): arid DOES 1 through 20, inclusive MAR 0 7 2013 Idea. Calk; re Offica/Clea , YOU ARE BEING SUED BY PLAINTIFF: MUCK AND COMPANY, a (LO ESTA DEMANDANDO EL DEMANDANTE): division of SITRICK SRINCKO GROUP, LLC ' NOTICE! You have been suet The owl may dedde against you *those your being heard tans below. you respond wPEi 30 days. Read the Infonastkin You hem 30 CALENDAR DAYS Sr this summon sad legit papers we served on you to file • written response at Oa tarn and him a con served on the pandit A letter or phone called not protect you. Your %wItten respect. newt be In proper anal 'ono f you want the case. There may be • court form that you can use for your response. You can find those omit forms and more information at tne court b hear your Online Sell-Help Center (wisw.courtinfo.cagovisehhe0), your county law Foray, or lie courthouse nearest you. If you Caron* Courts the court dark formless waiver form. If you do not ell your response on lbws, you cannot pay the dire tee, ask may be taken without further waning twin the court. slay lose the case by default. and your se.% more's,. one property There we other legal requirements. You may want to ad an attorney right away. If you do not know an attorney. you rosy want referral service. If you cannot afford an attom• , you may be deb. for See legal services from a nonprofit legal services progrwn.to cab an farrow these nonprofit groups et the Cattromia Legal Services Web sas (www./awhetoceabmfe.orca, the Calton*, Courts Online Sell You can locate -Help (ninv.courarleacagovlsoffholp), a by contacting your local court a county bar association. NOTE: The court has a statutory Oen forCenter waved foes and costs on any seamed or arbitradzi ward cf $10.000 or more b a dvi case. The courts lien must be paid before the court wit dismiss the ;AVIS°,Lo han demandedo. Sino responds done() de 30 dies la code puede deddk an so cadre sin isseucher au vwsdn. Lea la informacion case. a continuo:ion Nem 30 DIAS DE CALENDARIO despuds de qua ki entreguen eats clad* y pepeles Nadu pare presenter cane respueste pa escmo en este code y MatereNe as *nevem una cope al dennurdante. Una season Ilamede talelordca no to proteges. Su revues). For °sato gene qua ester en tomato lN eggaela:enact Sl *sea due process') so cast en le oats. Es posfiga qua hays can forandedo quo ustedpueda userpare m tsepuests. Puede sncanbar rates formulados do la coda y mar Informacidn en el Centro de Ayuda de las Codes de Co6lornia towwouttittotgoV), en le Soria do byes de so condedo o en le curt° qua b oxide may coma St no puede *gar la cools de ProserAloNo. qua le di lift /enmityfo de emcee de pogo de octet Si no preemie su mounts a /tempo. puede perderel an pa Pao el seclersde do ta cats padre gutter au sualdo, diner* y Penes sin mss adyertanda. krotreadenlerdene cora N Hay abos regulate legates Es reoornendatde qua flame a can Mcgado inmedlatamonta. Sino cane • un ebogado, puede !townie semi* de r•mise* • abogsdoa. SI no Puede pager arm a abogado, as posiblo qua aonpla con its nactulsitos pant °Neon sentos legates grahAlos de W7 program do servicts legates sin (!rtes do luau. Puode oin'Infor efts cruPOS aim fines de luau en el see web de California Legal Services, drnwr.lawholocehrombiorgi en ei Centro de Ayude de his Cones de Cattornte. (wuntsucolle cagey) o poniondose an contocio con Le code o el colegio de abcgados locate& AV/SO: Pa toy, Is cote liens derectio a odium: cis cue:maybe Cestos accentos portopcoat. car gravamen solve cualquier recoperacien dot 310000 6 was de valor reclbkla mode* un *weld° o Loa concesien de arbitreje an co ease de *echo met pager tti preview de a coda antes do qua N corm puede chtsechar caso. lingua l he name and anus of as court is era raawoc (El ameba, y direction de le cone as): Los Angeles Superior central District Court igg02448 111 North Hill Street Los Angeles, California 90012 The name, address, and telephone number of ptaintffs attorney, or plaintiff without an attorney, Is: (El WTI" le direction y felMalmo ale Wawa del abogado dot damendente, ode/ demandante cos no donee ado, es). JONATHAN B. COLE (70460) VINCENT S. GREEN (231046) NE74B01K & COLE 15260 Ventura Blvd. Sherman Oaks, CA 91403 DATE: John A. Ciaise Clerk, by c.susTINA GR1JALVA , Deputy (Feche) (Secratatiq (Acyunto) (Forproof of service of this summons use Proof of Service of Summons (form POS-010).) (Pare Nue* de enbege de este *slide use el fonnulado Proof of Sundae of Summons. (P05410)). MOO E NOTICE TO THE PERSON SERVED: You ere served 1. 2. es en Individual defendant as the potion sued under the fictitious name of (specify): 3. 1:71 on behalf of (specify): tgkolt' undo': = I= CCP 418.10 (corporation) CCP 418.20 (defunct corporatkm) CCP 416.40 (association or partnerantp) n CCP 416.80 (m'nor) In CCP 418.70 (conservatee) ED CCP 418.90 (authorized person) C=3 other (sPecfrY): 4. CI by personal delivery on (date): Fs Mc:~ •x tardsiot too Judicla/ Wel d Cass SUMMONS cat. d chi Moods ff 412 20. S SISICO a01I. 27001 8. • EFTA01121330 y SUM_ A COURT OF CALIFORNIA, COUNTY i. .AS ANGELESACTION) NOTICE OF CASE ASSIGNMENT - UNLIMITED CIVIL CASE (NON-CLASS Case Number . 37118 10111,4113 TO BE SEEYED?MOTU SIMMONS AND COMPLAWI BC 5.0 2 4 4R Yoe: as IS itliettd tor an purports m thIngdal Meer hullca tea below (LocalRule 35(e)). That Is arMielonal catorinnon on tee reveme xiOa r• &re fore. ASSIGNED /EDGE DEPT ROOM ASSIGNED JUDOS DEPT ROOM Non DanielDuty 1 534 Hon, Debra Sets Weintraub 47 507 Hme. Micheal e. Lirdeld 10 631 Hen. Elizabeth Allen Wbita 48 506 Hon. Barbara A. Matra 12 636 Hon. Dclidre NM 49 509 Hoo. Terry A. Omen 14 300 Ma john L Scgal 50 508 HonRichard PmIn . 15 307 lion Abraham Shim 51 511 Hon. Rita Ma 16 306 Hon. Sawn B1310tDOOSOtt 52 510 Hon. Richard E. Rico 17 309 lion. Strifes J. KIeMel4 53 513 • Hem. Kevin C. Badly 20 10 Hon. Ernest M. Iftroshige 54 512 . . Eton Robed L Hos 24 314 Hart. MaIrolmIL Mackey 55 515 Ike. May Ann Mmyby 25 317 Eon MIciuri Tolman 56 114 Nan James K Duna 26 316 Flan Mob W. Do 17 517 . . Hoe. Yrtte M. Pelammloa 28 318 . Hon.RolfM. Two 58 516 Non. Barbara Sacra 30 400 Hon. DavidI.. Mining . 61 632 Han. Al S. Romnfletd 31 407 Hon. Mid:lad L Sian 62 600 Non. Mary Et Strobel 32 406 Hon Mack Muting 68 617 Het ClarkeP. Primer 33 409 Hon. Ramona See 69 621 Han. Amy D.Howe 34 Pi Hon. Sousnn G. Brawn 71 729 anoemipat 35 411 Hon. Karen 72 731 Hon. Gregory Abram 36 410 Hon. Tartan Sanebex.thordan 74 • 735 Hon. Joanna O'Dema11 37 Te36 . Hon. Waitron P. Fahey 76 730 Non Mama Dutly-Leviis 38 412 Hon. Emilie H.Fifes 324 CCW vet' ..• • Hon. MkAs41114.Itoanblait 40 r 414 Hon. Elam M. Berle 323 CCW Hat Bortal4 M. Sehlgirm 41 417 Otiur Ha floIly B. Read% • 42 416 . HonMel RadRoom 45 529 ' liar.Fredrick C Shale 46 601 Ginn to We PlaIntliFCrons-C-omplainantiAtterrney of Record cc JOHN A. CLARKE, Extractive Of5catClark By , Deputy Clark LACN CCI-t 180 (Rev. (11112) NOTICE Of CASE ASSIGNMENT — Page 1 at 2 LASC Apr roved 05-08 For Oration& Us, UNLIMITED CIVIL CASE EFTA01121331 DiSTRUC. NS FOR HANDLING UNLIMITEI. AVM CASES The following critical provisions of the Chapter Thee Roles, as applicable in the Central Dlealet, are summarized for your assistance. APPLICATION The Ctmpter Throe Rules was effective January 1, 1994. They apply to all genera l chdl cases. 'wormy OVER MIER RULES The Chapter Three Rules shall have priority over all other Local Roles to the extent the Mhos,: are inconsistent CHALLENGE TS) ASSIGNED JUDGE A challenge under Code of Civil Frooecture section 170.6 must be made within 15 days eller notice of assignee:lit for all purposes to a judge, or if a party has not yet appeared, within 15 days of the fret appear ance. TWEE STANDARDS Cases animielto the Inefividoel Calendering Court will be subject to process ing uncles the following time etindards: COMPLAINTS: All complaints shall be served within 60 days of filing and proof of novice shell be filed within 90 days of filing. CROSS-COMPLAINTS: Without leave of court first being obtaine no oressoomPlablt may be Sled by any patty dm their amuses is bled. Cross-cmnpleints shall be saved within 30 days of the d.filing date and a proof of service Bled within 60 days of the filing date. A Status Conference will be schetinled by the assigned independent Calendar Judge no It than 270 days after es filing of the complaint. Counsel must be dilly prepared to Mamas the following imam till:tardy', dispute resolution, bifntBtlm, settlement, tria' 1 date, and war witneaus. FINAL STATUS CONFERENCE The Court will require the parties at a status conference not men than 1 0 days before the trial to have timely filed and served all monana In !intim, bifurcation motions, statements of meilar ovidandsry itattel, diapositive motions, requested jury inetructions, and special jury teeing:0one end special jury verdicts. These matters may before this conference, counsel must also have exchanged lleb be hard and resolved ss this conference. At lent 5 bye of exhibits and witnesses and have rutrmitoxl to the court a brief statement of the case to be read to the jury panel as required by Chapter Eight of the Los Angeles Superior Court Mies SANCTIONS The coati will impose appropriate emotions for the failure or tend to comply wit Chapter Three Roks, ceders made by the Cott, and time standards to deadlines established by the Court or by the Chapter Thee Roles Such sanctions may be an a mproprIate on counsel for the party. peaty a if This Ls not a complete delineation of the Chapter Three Rolm, and adherence only to the above provisions is therefo testa guarantee against the imposition of scuict1ons re Tender Trial Co'urt Delay Reduction. Careful readin compliance with the actual Chapter Rules is absolutely g and imperative. LACN 0:11100 01/12) tASC Aporond 05-013 NOTICE OF CASE ASSIGNMENT — Page 2 of 2 For Optional Una UNLIMITED CIVIL CASE EFTA01121332 1 JONATHAN B. COLE (70460) VINCENT S. GREEN (231046) CONFORMED COPY 2 NEMECEK & COLE APC ORIGINAL FILED surtitiOR (CURIO? CALLFORMA 3 1526O Ventura Boulevard, Suite 920 Courme Or LOSAK ass Sherman A 91403 4 Tel: / Fax: APR 08 2013 C Executivc Office:VC:laic 5 Attorneys for Plaintiff SITRICK AND COMPANY, BY a division of SITRICK BRINCKO GROUP, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNT OF LOS ANGELES - CENTRAL DISTRICT 1 10 11 SITRICK AND COMPANY, a division of Case No. BC502448 SITRICK BRINCKO GROUP, LLC, 12 FIRST AMENDED COMPLAINT FOR Plaintiff, DAMAGES BASED UPON: O 13 (1) BREACH OF CONTRACT; 48 14 vs. (2) BREACH OF ORAL CONTRACT; 15 JEFFREY EPSTEIN, an individual; and (3) COMMON COUNTS; DOES 1 through 20, inclusive, (4) ACCOUNT STATED; 16 (5) OPEN BOOK ACCOUNT; AND e (6) QUANTUM MERUIT Z 17 Defendants. 18 DEMAND FOR JURY TRIAL 19 20 21 Plaintiff, SITRICK and COMPANY, a division of.SITRICK BRINCKO GROUP, LLC 22 ("Plaintifr) complains and alleges as follows: 23 GENERAL ALLEGATIONS 24 1. Plaintiff is and at all times herein mentioned was, a limited liability company 25 organized and existing under and pursuant to the laws of the State of California and 26 doing business in the State of California, with its principal place of business located in 27 28 Los Angeles County. 24860034, i corn FIRST AMENDED COMPLAINT FOR DAMAGES, ETC. EFTA01121333 1 2. Plaintiff is informed and believes, and thereon alleges, that defendant either 2 JEFFREY EPSTEIN ("Epstein") is, and at all times relevant hereto was, a citizen of 3 Florida or New York 4 3. Epstein has engaged in the necessary minimal contacts with the State of 5 California for this Court to entertain personal jurisdiction, including, but not limited to, 6 7 entering into a contract in California with a California limited liability company, phone calls 8 and emalls to Plaintiff In California for strategy and advice, and paying for services - 9 delivered from California. 10 • 4. On or about November 4, 2005, Epstein entered into a written contract 11 (the "Contract') with Plaintiff to provide advice and public r
ℹ️ Document Details
SHA-256
e9820883c61adc0e5fc9c1f6514ecf15d7f844ee38c8772b94aaebe30dd90df2
Bates Number
EFTA01121316
Dataset
DataSet-9
Document Type
document
Pages
36

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