Epstein Secrets

with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical

Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Flietit0A ()MO D.C. ELECT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON,

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 6701716 EFTA00234286 Case 9:08-

ROY BLACK an attorney at law, duly sworn, deposes and says: 1. I am an attorney at law, duly admitted to practice before the State of Florida and the United States District Court for the Southern District of Florida. 2. As detailed further below, I am counsel to Jeffrey Epstein, the movant herein. It is my intention herein

:4/17/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FILED UNDER SEAL OLY-63 & OLY-64 REPLY OF WILLIAM

hed for comment. Police said the woman who enlisted young girls for Epstein was 20, of Royal Palm Beach. has worked at an Olive Mt restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October. She has 'an unlisted phone numb

f Florida, and it appearing to the satisfaction of the Court: 1. That TINMIIIIIhas been called to testify and to provide other information before the United States District Court for the Southern District of Florida, and 2. That in the judgment of the said United States Attorney, 1 MN has refused to testify and provide ot

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yea. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 430314 08-80736-CV-MARRA 001269

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

by R., one of the Epstein's main recruiters. At instruction, lied to Epstein about her age—telling him that she was an eighteen-year-old senior at Wellington High I. In her statements to the Palm Beach Police Department and the state grand jury, admitted that pain masturbated in her presence and placed

f the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, an Pp exclusively under 18 U.S.C. § 2255, and agrees to waive any ot

m, but I never really told them I needed counseling or anything like that. Q Where did that meeting take place? A I believe it was Panera Bread in Wellington. SESE SBS EES ht SEIT CE EN IIS SSeS TY SES SRC LE ESEES ERE IE TOE LIED D 2 EPR Ph. 561.682.0905 - Fax. 561.682.1771 "1655 Palm Bedch Lakes Blvd.

8 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, and , hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63of 616 EFTA00180388 Case 9:08

8 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, , and hereby remove this action) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical

rect. 21 O. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63 of 316 EFTA00180469 Case 9:0

Donald FELL, Defendant-Appellant. Docket No. 06-2882-cr. Argued: June 27, 2007. Decided: June 27, 2008. Background: Defendant was convicted in the United States District Court for the Dis- trict of Vermont, William K. Sessions III, Chief Judge, of murder in course of car- jacking and kidnapping, and he was sen- tenced to d

, AMY FOREMAN, also started providing EPSTEIN with massages. A telephone number for FOREMAN was (561)718-1924. WILD said that her family resides in Wellington, Florida, possibly Crestwood. WILD also stayed with JACLYN REGOLI during this same time period. However, REGOLI never went to EPSTEIN's house or p

h 28 U.S.C. §§ 1441, 1446, and 1332(e), the defendants, Jeffrey Epstein, , and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical

that I was conducting an investigation on Jeffrey Epstein and felt she may have information " o the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year lire was brought to Epstein's house to provide a massage for money. stated she ded to make

28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein, and hereby remove this action ) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical

was conducting an investigation on Jeffrey Epstein and felt she may have information ertainiiilio the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year aiiiihe was brought to Epstein's house to provide a massage for money. stated she needed to