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a EPSTEIN, Plaintiff Defendant 09-80591 SUMMONS IN A CIVIL CASE TO: (Name and address of defendant) MAGISTRATE 'Gnu JOHnen Jeffrey Epstein, Palm Beach Bounty Stockade West Palm Beach FL an• or his counsel: David W. icer,rsq , or Jack A. Goldberger, Esq., or Robert D. Critton, Jr., YOU ARE HEREBY SUM
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podhurst Orseck. hut •
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
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Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas of "guilty" in the Fifteenth Judicial Circuit in Palm Beach Count, Florida, to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of p
FLSD Docket 05/22/2009 Page 2 of 4 Podhurst Orseck TRIAL Zr APPELLATE LAWYERS Aaron S. Podbuzst Robert Cjosefsbn Jog D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz
2 mentions1 same-page
Page ?Same page
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podhurst Orseck, P.A. 24
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
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Mutual Connections (88)
Entities connected to both Palm Beach County and Victor M. Diaz
Jeffrey Epstein
PERSON627 w/ Palm·18 w/ Victor
JG
Jack Goldberger
PERSON305 w/ Palm·12 w/ Victor
LB
Leon Black
PERSON240 w/ Palm·11 w/ Victor
Alexander Acosta
PERSON247 w/ Palm·3 w/ Victor
the Southern District
LOCATION246 w/ Palm·2 w/ Victor
George W. Bush
PERSON228 w/ Palm·18 w/ Victor
JD
Jane Doe
PERSON233 w/ Palm·5 w/ Victor
Alan Dershowitz
PERSON232 w/ Palm·4 w/ Victor
Kenneth Marra
PERSON225 w/ Palm·3 w/ Victor
United States
LOCATION221 w/ Palm·2 w/ Victor
Palm Beach
LOCATION207 w/ Palm·2 w/ Victor
RB
Roy Black
PERSON166 w/ Palm·11 w/ Victor
FBI
ORGANIZATION161 w/ Palm·3 w/ Victor
Barry Diller
PERSON146 w/ Palm·2 w/ Victor
Barry Krischer
PERSON133 w/ Palm·2 w/ Victor
Jay Lefkowitz
PERSON128 w/ Palm·7 w/ Victor
Scarlett Johansson
PERSON119 w/ Palm·3 w/ Victor
A. Marie Villafana
PERSON100 w/ Palm·7 w/ Victor
RJ
Robert C. Josefsberg
PERSON86 w/ Palm·14 w/ Victor
U.S. Virgin Islands
LOCATION91 w/ Palm·2 w/ Victor