8
Shared Docs
8
Same-Page
8 / 8
Mentions
or July 2004 through February 2005 to provde massages, which led to sexual activity. The plaintiff. represented • by West Palm Beach lawyer licit° Garcia, is seeking a Jury trial. The complaint does not list a specific amount for damages. Months agO. two ether women Med federal nits against Epstein a
upon a HERMAN & MERMELSTEIN, P. A. - 1 - www.hermantaw.com EFTA00257477 .e minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
rial to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, Sarah Kellen, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, Sarah Kellen, was an adult female. 9. At all times material to this cause of actio
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
rial to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, Sarah Kellen, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, Sarah Kellen, was an adult female. 9. At all times material to this cause of actio
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
rial to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, Sarah Kellen, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, Sarah Kellen, was an adult female. 9. At all times material to this cause of actio
HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
for Extension of Time to File Response as to B Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) 05/19/2009 17 ENDORSED ORDER denying as moot j Motion for Extension of Time to Respond to Motion to Dismiss. Plain
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
N: This is Bob Critton. I assume -- I don't know whether he was going to come or not, but I assume that everyone will also abide and not give Mr. Garcia a copy of the video until he also affirms in writing to Mr. Cohen that he's agreed to be bound by the same agreement. MR. EDWARDS: Okay. THE VIDE
w York 10119, on Monday, September 21, 2009, commencing at 11:30 a.m., before Jacklyn Lisi, a Shorthand Reporter and notary public, within and for the State of New York. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnvw.esquireso
ences; such unlawful terms/promises, unlike the lawful 4 EFTA00208826 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
ll times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, , was an adult female. 9. At all times material to this cause of action, the Defe
Entities connected to both Garcia and the State of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Newark
LOCATION
Kenneth Marra
PERSONLeon Black
PERSONRolando Garcia
PERSON
Federal Reserve
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONDarren Indyke
PERSONJane Doe
PERSON
New York
LOCATIONJack Goldberger
PERSON
Karen Atkinson
PERSON