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S Reese - TP v Epstein and Maxwell (2017) - Mesci-)eet- te-STR.Qc-Ti i`4 Cr CAREER P KG 6 P6c---TS cCfr? pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againit Epstein and Maxwell, alleging that Maxwell hired her to give massages to a_ Epstein and laterffireat
U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA002636
blic, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions".1t1 6 v Epstein and Maxwell (2017) In 2017, filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatene
rk, U.S. SOcid9PYPW1909 (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex !refl. Pki99 13 months with work release (2008) Eva Andersson (early 1980s) /fin EFTA00263
en NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fled a suit, in the United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm -
Suicide by halving I (disputed) I. J. Morris Star of l David Cemetery, Palm Beach Florida ! Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Anderson (early 1980s) EFTA00266123 9/2
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
ce for the Southern District of Florida asks that you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein
ILEGED AND CONFIDENTIAL I2 ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-011801 EFTA00192847 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, and Epstein waives his right to contest liability and also waives h
of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101'. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08.80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08.80469 Case No. 0
ed victims, which will not exceed forty, after Epstein has signed this agreement and has been sentenced. The United States shall make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and Epstein's counsel may contact the id
u. Best, Jay coal ----- From: a Ann C. XUSAFLS\)" I Sent: 09/12/2007 03:43 PM AST To: Jay Lefkowitz Cc: "Laurie, Andrew XUSAFL.S1)" Subject: Jeffrey Epstein lik — It was nice seeing you again. and I talked with I and Jeff. We are all satisfied in principle with the agreement, but the Office is unc 'table
296697325-L_801_0-1 6/10/2009 EFTA00175264 Case'9:09-cv-80469-KAM Document 1 Entered on FLSD Docket 03/25/2009 RIPON 1 105 0.1 ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Mar. 24, 2009 STEVEN m.LARim0RE CLERK N.S. DIST. CT. s.o. Or FLA.• MIAMI 09-80469-Civ-RYSKAMPNITUNAC JANE DOE II
6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein
THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey Epstein committed suicide, were indicted by a Federal Grand Jury in the United States District Court, Southern District of New York. NOEL was indicted on 5 counts of Title 18, United States Code, Sections 1001(a)(3) and 2 (False Records) and 1 coun
1 11 22 2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch I 1 EFTA01684193 2 11 /22/2019 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey E
er by Jeffrey Epstein re 6 Order Setting Status Conference (Pike. Michael) (Entered: 06/03/2010) ORDER requiring compliance with Local Rule 16.1 of the United States District Court for the Southern District of Florida. Signed by Judge Alan S. Gold on 6/7/2010. (dgj) (Entered: 06/07/2010) NOTICE of Settlement by Podhurst Orseck
Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O
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 end/or the subject matter, and Epstein waives his right to contest liability and also waives h
Page: EFTA00011391 →. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /0 bay 7 Dated: Dated: Dated: lik,Paild- JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN IILLY CHEZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00011400 --- PAGE BREAK --- Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1
Page: EFTA00011401 →Entities connected to both the United States District Court and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Lesley Groff
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Donald Trump
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSON