Epstein Secrets

ully reviewed by Magistrate Judge Hopkins in another case. In United States v. Certain Real Property known as and Located at 6469 Polo Pointe Way, Delray Beach, Fla., 444 F.Supp.2d 1258, 1263 -1264 (S.D.Fla.,2006), he explained that this claim of a higher standard had been rejected by Maddow v. Procter & G

notice that more than 90 days had elapsed since the filing of her motion (dkt. #453). On February 4, 2010, the magistrate judge granted in part Jane Doe’s motion to compel, specifically ruling that Epstein had to produce the discovery provided to him by state and federal prosecutors, his recent tax re

REET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY

AL 10104 FORREST HILL BLVD WELLINGTON, FL 33414 150. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESE

ear, then I nerved to the family division involving 13 divorcoa, custody fights for two and a half years. And 14 that was in the branch court in Delray Beach. And I 15 was the administrative judge for the Delray Beach 14 Courthouse. 11 And then the last approximately two year➢ IS that I was on the

riod and say, You 25 know, I should have realized there was something that were being prosecuted on behalf of throe young 1 woman: M., B.N. and Jane Doe. And w➢ will refer to them when I talk to you about them in that ➢ame way, 4 referring to sham by those initial➢ and that 5 pseudonym. 4 Desc

. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 3401 South Federal Highway Delray Beach, FL. 33483 Palm Beach County Healthcare Department Flu Shots 45th Street West Palm Beach, FL. 33407 FAU Wellness Center 1650 Osceola Drive Wes

009 Page 6 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Garde

st corr 3 /5 -A444--/ lebbAze4 EFTA01711961 i 411- Barbera said.] Jacobson Jacobson, 49, is ing from injuri ceived after crashing his SI of Delray Beach. According arrest affidavit, he crashed Saturday morning and then taneously confessed to med he had just murdered his wi children — a confession

Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: 801-585-5202 [email protected] Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1 and Jane Doe #2 in on

Gun Club Road, West Palm Beach FL 205 North Dixie El' hwa , West Palm Beach, FL (Clerk of Court Information Desk (Lobby O 200 West Atlantic Ave., Delray Beach, FL la 3188 PGA Blvd., Palm Beach Gardens, FL K 38844 State Road 80, Belle Glade, FL K (Other) At: 0 6 O P.M., for arraignment on Criminal C

ss server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earli

a. I have been a Law Enforcement Officer since 1986, after completing training in the Law Enforcement Academy. From 1986 to 1989, I served with the Delray Beach Police Department as a Patrol Officer. From 1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have be

personal massages. 4. Jane Doe estimates that she returned to Epstein's home approximately 100 times between 2001 and 2003. Epstein masturbated in Jane Doe's presence during all but three of the massages she provided. During additional visits, Epstein tried to engage Jane Doe in more and more sexual beha

8 Gun Club Road, West Palm Beach FL 205 North Dixie H' hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL K 3188 PGA Blvd., Palm Beach Gardens, FL O 38844 State Road 80, Belle Glade, FL O (Other) At: 7C45 ZiA.M. 0 P.M., for arraignment on Cr

ey's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No. 1 . See Exhibit "A" attached. (Jane Doe No. 1's r

for further training. "He's one of the most knowledgeable teachers we have in this ar- ea, and she was always very talented." Elsner, who lives in Delray Beach, spe- kicks teaches Thai massage. Simkin, of Boynton Beach, took her first yoga classes with Katz as a college stu- dent and almost immediately de

Accused of sexuality assaulting then- 14-year-old gift the litigation be halted until her daughter turns 18. • The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein for $50mil- lion. The lawsuit al- leges sexual assault, intentional

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stein's assistants, where he would ask the girl to perform massages and/or various sex acts, for which he would pay her. One victim, who is known as Jane Doe #5 in a federal court lawsuit against Epstein, said she didn't find out about the deal until after it was finalized. She was 15 at the time one of he