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by electronic mail through the Court's CM/ECF system to those parties who are registered users. I HEREBY CERTIFY that I am admitted to the Bar of the United States District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2
stina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Doe, M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 17. Any employment agreemen
oquialism, discussion, conversation or agreement. C. "Plaintiff means =. (MI. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S8XXXXIVIB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case
2 mentions1 same-page
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by electronic mail through the Court's CM/ECF system to those parties who are registered users. I HEREBY CERTIFY that I am admitted to the Bar of the United States District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2
as g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe,. or E.W., cases used in connection with Investor meetings and/or general Investor solicitatio the Rothstein Ponzi Scheme. 16. Any employment agreements or
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this Court upon its execution. WITNESS THE HONORABLE WILLIAM J. J. ZLOCH UNITED STATES DISTRICT JUDGE DATE: 4 01/" .0)7 STEVEN LARIMORE, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA BY: DEPUTY CLERK EFTA00725183
uialism, discussion, conversation or agreement. C. "Plaintiff means L.M. (L.M. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051)COOME3), E.W. (E. W. v. Jeffrey Epstein, Palm Beach County Case #50200SCA028058XXXXMB), Jane Doe' (Jane Doe v. Jeffrey Epstein, United States District Court Case
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ile blaming them for the abuse. 1 EFTA00728066 Several months ago, one of the three girls -- Jane Doe -- filed a proper subpoena for the tape in the United States District Court for the South District of New York. In response, on April 7, 2010, Rush and the Daily News filed a motion to quash, claiming that the tape recording
UND 1. EPSTEIN'S SEXUAL ABUSE OF MINOR GIRLS AND HIS CRIMINAL PROSECUTION From approximately 2003 through approximately 2005, Jane Doe, L.M., and E.W. (all then minor girls) were repeatedly sexually abused by Jeffrey Epstein behind the walls of his gated mansion in Palm Beach, Florida. The acts of
2 mentions1 same-page
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by electronic mail through the Court's CM/ECF system to those parties who are registered users. I HEREBY CERTIFY that I am admitted to the Bar of the United States District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2
oc 1063 Filed 10/13/10 Page 7 of 8 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe, L.M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 16. Any employment agreemen
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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
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually, EDWARDS, L.M., E.W., Intervenors. ROTHSTEIN, BRADLEY J. individually, and and JANE DOE, Respondents CASE NO. 4D18-0762 APPENDIX TO RESPONSE TO PETITION FOR WRIT
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2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEAL
z] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexually abused, correct? 26 Of course, in a proceeding such as this one, the victims are entitled to an i
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Mutual Connections (570)
Entities connected to both the United States District Court and E.W.
Jeffrey Epstein
PERSON526 w/ the·120 w/ E.W.
the Southern District
LOCATION444 w/ the·31 w/ E.W.
United States
LOCATION341 w/ the·28 w/ E.W.
JD
Jane Doe
PERSON193 w/ the·94 w/ E.W.
Alexander Acosta
PERSON268 w/ the·15 w/ E.W.
George W. Bush
PERSON155 w/ the·121 w/ E.W.
Kenneth Marra
PERSON208 w/ the·56 w/ E.W.
Bradley Edwards
PERSON156 w/ the·108 w/ E.W.
FBI
ORGANIZATION243 w/ the·6 w/ E.W.
JG
Jack Goldberger
PERSON142 w/ the·93 w/ E.W.
Department of Justice
ORGANIZATION205 w/ the·4 w/ E.W.
Ghislaine Maxwell
PERSON177 w/ the·12 w/ E.W.
Alan Dershowitz
PERSON118 w/ the·53 w/ E.W.
Prince Andrew
PERSON147 w/ the·21 w/ E.W.
LB
Leon Black
PERSON133 w/ the·22 w/ E.W.
Scarlett Johansson
PERSON118 w/ the·29 w/ E.W.
A. Marie Villafana
PERSON130 w/ the·11 w/ E.W.
GL
Gerald Lefcourt
PERSON136 w/ the·3 w/ E.W.
SR
Scott Rothstein
PERSON38 w/ the·101 w/ E.W.
Palm Beach Police Department
ORGANIZATION131 w/ the·2 w/ E.W.