Epstein Secrets

A7t Stuart S. Mermelstein EFTA00728189 Case 9:08-cv-80119-KAM Document 469-1 Entered on FLSD Docket 02/17/2010 Page 4 of 4 RETURN OF SERVICE UNITED STATES DISTRICT COURT MIAMI-DADE District of Florida Case Number. 08-CV-80119-MARRA/JOHNSO Plaintiff: JANE DOE NO. 2 vs. Defendant JEFFREY EPSTEIN For. Adam O Hor

s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4

know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am. Y MS. EELL: 1 2 3 4 5 6 7 8 9 10 11 12

A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am. Y MS. EELL: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18

ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened

mantically linked to Andersson-Dubin for an 11-year periodi?°-01 mostly in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin 1"4.11P151 1 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, b--}rjicijieaJEMIachtn Epstein had Maxwell come to the United S

iac9 Epstein was romantically linked to Andersson-Dubin for an 11-year periodi?°-01 mostly in the 1980s

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

imony, she claims that she was 4 "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor BM Richardson; another lumped prince; an unnamed foreign president "a well known Prime Minister"; and an unnamed hotel cha

ities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor BM Richardson; another l

Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fn=_top&mt=Fe... 3/6/2008 EFTA00192218 FILED UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION 05 AUG 3I PM 2: I? UNITED STATES OF AMERICA v. CASE NO. 2:S05-cr-34-FtM-29SPC 18 USC §2251(cX2

06-3262. United States Court of Appeals, Eighth Circuit. Submitted: Jan. 10, 2007. Filed: July 30, 2007. Background: Defendant was convicted in the United States District Court for the Western District of Missouri, Gary A. Fen- ner, J., of seven counts of violating federal child exploitation statutes, and was sen- tenced t

States Court of Appeals, Eleventh Circuit. (March 5, 2008) Appeal from the United States District Court for the Middle District of Florida Before DUBINA and KRAVITCH, Circuit Judges, and GOLDBERG,* Judge. DUBINA, Circuit Judge:DUBINA, Circuit Judge: Appellant Donald J. Deverso ("Deverso") ap- peals

Complaint against JPMorgan Chase Bank, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT.

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, versus Plaintiff - Appellee, Defendant - Appellee, Intervenors - Appellants. On Appeal from the United States District Court for the Southern District of Florida BEFORE: DUBINA, MARCUS, and PRYOR, Circuit Judges. BY THE COURT: Appellants' motion to stay the district co

e, Defendant - Appellee, Intervenors - Appellants. On Appeal from the United States District Court for the Southern District of Florida BEFORE: DUBINA, MARCUS, and PRYOR, Circuit Judges. BY THE COURT: Appellants' motion to stay the district court's June 18. 2013. order compelling the disclosure o

, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, versus Plaintiff - Appellee, Defendant - Appellee, Intervenors - Appellants. On Appeal from the United States District Court for the Southern District of Florida BEFORE: DUBINA, MARCUS, and PRYOR, Circuit Judges. BY THE COURT: Appellants' motion to stay the district co

e, Defendant - Appellee, Intervenors - Appellants. On Appeal from the United States District Court for the Southern District of Florida BEFORE: DUBINA, MARCUS, and PRYOR, Circuit Judges. BY THE COURT: Appellants' motion to stay the district court's June 18. 2013. order compelling the disclosure o

. The case against Mr. Epstein as trustee of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, ben

r or employees orbank references. I:vs Andersson Dubin avid Mitchell oseph Pagano usiness Srganizati

12.5 of the Agreement or any provision contained in any other agreement between Buyer and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

onference in Cape Town, South Africa and signed in Rome, Italy on May 9, 2003. "International Registry" means the international registry located in Dublin, Ireland, established pursuant to the Cape Town Convention. "International Registry Procedures" means the official English language text of the Pr

2(j) this Agreement or any provision contained in any other agreement between Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

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