Epstein Secrets

M Document 28 Entered on FLSD Docket 07'16'2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80380-CIV-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET ASIDE CLERK'S ENTRY OF DEFAULT THIS CAUSE comes

hat location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed.. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey

t location. See, e.g., Boston Safe Deposit and Trust Co. I Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed I. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

-KAM Document 26 Entered on FLSD Docket 07'16/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80381-CIV-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET ASIDE CLERK'S ENTRY OF DEFAULT THIS CAUSE comes

that location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); A/Fayed1 Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

TATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE II Plaintiff, VS. JEFFREY EPSTEIN, and Defendants. ) CASE NO.: 09-80469-CIV-MARRA/JOHNSON ) ) ) ) ) ) ) ) ) PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT MOTION TO SET ASIDE DEFAULT Plaintiff, JANE DOE II, through co

See 4 Weinstein-Korn, NY Civ Prac, par 3215:29) as cited in Mobil Oil Corp. I. Christian Oil & Gas Distributors, 95 A.D. 2d 722; 463 N.Y.S. 2d 253 (N.Y. App. Div. 1983). Defendant has been on notice for almost three months that a default was imminent, and took no action; she then, through counsel, serve

arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JU

conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th

arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JU

conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th

Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE I JOHNSON UP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that will effectively gua

conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th