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

raised in the Motion and has been unable to do so. Dated: February 17, 2010 Respectfully submitted, By: /si Adam D. Horowitz Stuart S. I tein FL Bar No. 947245) Adam D. Horowitz Is Bar No. 376980) ar No. 67885) P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Mia Tel: Fax: 5 E

and the record and is otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R. 5.4(A). It is well settled that the media and the public in general posse

JURY DEMAND: O NO VIII. RELATED CASE(S) IF ANY (See Instructicos): (SEE ATTACHED) JUDGE DATE pi . -1,0 46t SIGNATURE OF ATTORNEY OF RECORD UNITED STATES DISTRICT COURT S/F 1.2 REV. 9194 DOCKET NUMBER FOR OFFICE USE ONLY: Receipt No. Amount Date Paid: Wfp: EFTA00222675 Case 9:08-cv-80119-KAM Document 12

ot well founded, and therefore should be denied. Dated: September 22, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herman

Case 9:08-cv-80993-KAM Document 1 Entered on FLSD Docket 09/10/200 FiLmine 1 [1177 D.C. ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. SEPT. 10, 2008 STEVEN M. LARIMORE CLERK U

DEMAND Plaintiff demands a jury trial in this action on all claims so triable. Dated: September 10, 2008 Respectfully su By. Jeffrey M. Herman (FL Bar No. 521647) jhermanahermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@hcrmanl

GROUNDS FOR RELIEF IN LIGHT OF CHANGED CIRCUMSTANCES Defendant's Motion should be denied in that Defendant failed to comply with the Local Rules of the United States District Court for the Southern District of Florida in that Defendant's counsel neither conferred nor attempted to confer with counsel for the Plaintiff as to the

ll other relief this Court deems just and appropriate. Dated: July 18, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) Merman @ hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herma

ith 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: 1. This case is within the original jurisdiction of this Court. This cas

destroyed Plaintiff would be severely prejudiced. Dated: September 6, 2008 Respectfully submitted, By: s/Richard H. Willits Richard H. Willits (FL Bar No. 139888) RICHARD H. WILLITS, P.A. Attorne for Plaintiff 2290 10th Ave. North, Suite 404 Tel: Fax: 561-582-7600 EFTA00175479 Case 9:08-cv-8L.1-

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, and Epstein waives his right to contest liability and also waives h

ctfully request that the Motion to Stay be denied. Dated: February 13, 2008 Respectfully submitted, By: 5/ Jeffrey M. Herman Jeffrey.M. Herman (FL Bar No. 521647) ihermanOltermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowi