Epstein Secrets

Mini • or Oardird) a WI 11.9-Thod Poly 26 USC 1600 I FILED by D.C.; VI. ORIGIN it 1. Original 0 2. Removed from 0 3. Remanded from Proceeding State Court Appellate Court (Specify) 0 4. Refilled 0 6. Multidistrict Litigation 0 7. Appeal to District Judge from 0 5. Transferred from another distric

ng criminal action derived from the same underlying allegations. See 18 U.S.C. § 3509(k). Discussion The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County).

CCONV? Goon, FLOOOM 33133 4 cot 40 EFTA00234071 • • Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07/21/2008 Page 5 of 40 5. The State Court docket has been filed. All papers filed in the State Court are attached to this Removal Petition. Conclusion Because this is a civil action betwee

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

n of not only the instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. 6. As stated in the certificate, the undersigned has conferred with counsel for EPSTEIN. They take the position that this motion would be moot bec

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

NING MOTION TO STAY IDE 121 In connection with his motion to stay this action [DE 12], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 200

ing criminal action derived from the same underlying allegations. See 18 U.S.. § 3509(k). Discussion The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida'. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Me