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Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. From: Deanna K. Shullman, Esq, Re: State I. J. Epstein Date: 06/04/2009 Pages: 5 Urgent K For review K Please see attached proposed Order. Please comment K j Please reply K J Please recycle K 1
cuments are subject to confidentiality provisions, which the federal court recognized and enforced when it permitted disclosure to the attorneys for Jane Doe 1 and Jane Doe 2 and to any other victims and their counsel, provided they not disclose the terms to anyone else. Disclosure violates a condition of t
Clerk theolyil e cad dwa. IS CI INSTRUCTIONS ON THE REVERS( Of THE FOAMS NOTICE: Altorneys MUST Indicate All Re-filed I. (a) PLAINTIFFS -177 re: Jane Poe DEFENDANTS 5-thfeso/ - fttectagi OW 0 D.C. JULY 7, 2008 STEVEN M.LARIMORE CLERK U.S. 01ST. CT. 6.0. Of ILA. - MIAMI (b) Comb &Residence &Pi
ce of this motion to Jeffrey Epstein, through counsel. Jeffrey Epstein's counsel has entered an appearance in several related civil suits, including Jane Doe'. Jeffrey Epstein, United States District Court, Southern District of Florida, Case No.: 08- CIY-80893-MARRA-JOHNSON. Although Epstein's counsel has n
oceedings • 6.1 Virginia Roberts lawsuits • 7 References • 8 External links Early life Jeffrey Epstein Epstein in Hand University Born lenity Edward Epstein January Z0. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Arnencan
me whose resident had died and the provided tekplione contact information was also not a functioning contact.Ern The woman (now using the pseudonym "Jane Doe') filed a new lawsuit in June 2016. this time in the U.S. District Court for the Southern District of New York. She excluded some of her previous acc
substantiate the claims!" On September 30. 2016. the woman re-filed the lawsuit in New York. with an additional witness identified by the pseudonym "Joan Doe".'"" There was no further information available on the allegations outside the claims made anonymously by the two women. They were not made availabl
eously filed Request for Immediate Hearing or Conference Regarding Expedited Motion for Establishment of a Voluntary EFTA00100671 Estate opeffiey E. Epstein Response to Creditor Jane Doe's Request for Extension of Time Probate No. ST-I9-PB-80 Page 3 Claims Resolution Program, it is respectfully requeste
** IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. PROBATE NO. ST-19-PB-80 ACTION FOR TESTATE ADMINISTRATION RESPONSE TO CREDITOR JANE DOE'S MOTION FOR EXTENSION OF TIME RE: REQUEST FOR RULING ON EXPEDITED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co
BI has been referred to the U.S. Attorney's Office and assigned to me. The subpoena seeks sworn statements taken during the investigation ofJeffre Edward Epstein , Palm Beach, FL DOB 01/20/53) from the following: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epst
rd Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the
awsuits and affirmatively advanced the terms of the Non-Prosecution Agreement as a basis for civil relief from Epstein. See, e.g., Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge[e
r Lack of Subject Matter Jurisdiction was served via United States Mail this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's Motion for Limited Disclosure of Grand Jury Matter. Pursuant to
awsuits and affirmatively advanced the terms of the Non-Prosecution Agreement as a basis for civil relief from Epstein. See, e.g., Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge[e
rt support a finding of jurisdiction, are the following discovery requests: • An order from this Court that the Government provide Jane Doe #1 and Jane Doe #2 all information in its possession, including documents and correspondence, about why it decided not to prosecute Epstein's crimes against them (
, Esq. Jack Alan Goldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State I. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge Colbath Urgent O For review K Please comment O I jjejl!!llelythlPlasse recyc O 1 Please see
public disclosure of the victims' identities in these cases, and allowed the Plaintiff in that case to "proceed in this action under the pseudonym 'Jane Doe' ", by Order dated October 6, 2008. 7. Jeffrey Epstein sets forth no facts to support his bare contention that Jane Does 2- 7 use of a pseudonym in
gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.
Accused of sexuality assaulting then- 14-year-old gift the litigation be halted until her daughter turns 18. • The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein for $50mil- lion. The lawsuit al- leges sexual assault, intentional
CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE_OVERSIGHT_012135 --- PAGE BREAK --- KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90
Page: HOUSE_OVERSIGHT_012135 →in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled “Jane Doe # vs. Jeffrey Epstein,” despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Feder
Page: HOUSE_OVERSIGHT_012167 →IGHT_019169 --- PAGE BREAK --- James PATTERSON e Epstein stated to [Dobbs] that he After the massag under
of copping to a misdemeanor, she becomes another Jane Doe in the case that Chief Reiter’s colleague, Detect
Page: HOUSE_OVERSIGHT_019154 →Entities connected to both Edward Jay Epstein and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Alexander Acosta
PERSONScott Rothstein
PERSON
A. Marie Villafana
PERSON