Epstein Secrets

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 013CV80119-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff; vs. JEFFREY EPSTEI

osures EFTA00779793 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00779794 Case 9:08-cv-80119-KAM Document 113-4 Entered on FLSD Docket 05/

a letter on May 21, 2009 citing the Comment to Rule 4-4.2 of the Rules of Professional Conduct that states that "(pJarties to a matter S Podhtnst Orseck, P.A. 25 West Flagkx Street, suite aeo, Maud, El. 33130, Miami Fax • Fat Lauderdale EFTA00779779 Case 9:08-cv-80119-KAM Document 113 Entered

D STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, 09-80591 CH-MARRA Civil Action No. Plaintiff, MAGISTRATE JUDGE JOHNSON vs. JEFFREY EPSTEIN, FILED by D.C. (MAKE APR 17 2009 STEVEN M, LARIMORE MERE US. DIST. DT. S.D. OF FLA. MIAMI COMPLAINT AND Defendant. DE

Robed C. Josefsberg cc: Roy Black, Esq. w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00722776 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00722777 Podhurst Orseck TRIAL ,Sr APPELLATE LAWYERS Aaron S. Podhurst

D STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, 09-80591 CH-MARRA Civil Action No. Plaintiff, MAGISTRATE JUDGE JOHNSON vs. JEFFREY EPSTEIN, FILED by D.C. inn AKE APR 17 2009 STEVEN M. LARIMORE MERV US. DIST. CT. S.D. OF FLA. MIAMI COMPLAINT AND Defendant.

Robed C. Josefsberg cc: Roy Black, Esq. w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00601092 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00601093 Podhurst Orseck TRIAL ,Sz APPELLATE LAWYERS Aaron S. Podhurs

frey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NA

THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT SOUTHERN DISTRICT OF FLORIDA 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 08-CIV-801 19-MARRA/JOHNSON 3 CASE NO. 502008CA028051XXXXMB AB 4 JANE DOE NO. 2, Plaintiff, 5 Plaintiff, VOLUME I OF III 6 -vs- VOLUME I OF III JEFFREY EPSTEIN, 7 J

y -- A. No. Q. -- or an ad in the paper? A. I had a company at that time used to take care Page 6 1 MS. EZELL: Katherine Ezell from Podhurst 2 Orseck, on behalf of Jane Does 101 and 102. 3 MR. CRITTON: Bob Griffon, on behalf of 4 Jeffrey Epstein. 5 THEREUPON, 6 JUAN ALESSI, 7 having been

Entered on FLSD Docket 07/21/2008 Frebaiyi ciO4400 D.C. ELECT PrONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, Vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORE

opposition 2724 option 7:23 order 6:16 12:14 22:21 30:23,24 33:17,17 36:19 44:15 ordinarily 26:3 34:12 ordinary 27:10 39:13 originally 6:5 Orseck 2:2,5 3:17 other 7:1,17 16:4,5 17:22 22:13,18 23:6,21,22 24:1 25:21 26:8 32:8 34:9,11 36:12 42:18 43:8 44:10 otherwise 39:14 out 8:8 10:16 22

Document 13 Entered on FLSD Docket 07/15/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOE, Petitioner. FILED by JUL 0 9 2008 STEVEN N. LAMMORE CLERK U.S MST. CS s.o. or nA.-wra. GOVERNMENT'S RESPONSE TO VICTIM'S EMER

pposition 27:24 option 7:23 order 6:16 12:14 22:21 30:23,24 33:17,17 36:19 44:15 ordinarily 26:3 34:12 ordinary 27:10 39:13 originally 6:5 Orseck 2:2,5 3:17 other 7:1,17 16:4,5 17:22 22:13,18 23:6,21,22 24:1 25:21 26:8 32:8 34:9,11 36:12 42:18 43:8 44:10 otherwise 39:14 out 8:8 10:16 22

: Jurisdiction: 07/21/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity 9:08-cv-80119-KAM None Diversity R Johnson Cma Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Descri

/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo