Epstein Secrets

tein in their pending 3 EFTA00222249 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06)08:2009 Page 4 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein "not to have any contact, direct or indirect," with any of his victims. Judge Pucillo clarified that forbid

FFREY EPSTEIN, et al., Defendant. DOE II, CASE NO.: 08-CV- 80469-MARRA/JOHNSON 2 EFTA00222248 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06/08.2009 Page 3 of 7 Plaintiff, vs. JEFFREY EPSTEIN et al., Defendant. JANE DOE NO. 101, CASE NO.: 08- CV-80591-MARRA/JOHNSON Plaintiff, v

ION Defendant Jeffrey Epstein's Motion to Stay this action is based on the incorrect premise that there are criminal actions pending against him in Palm Beach Circuit Court, State of Florida. Jeffrey Epstein, Case No. 2006 CF 09454 AXXMB (Fifteenth Judicial Circuit, Palm Beach County), and in the Southern District of F

otice of Continued Pendency of HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 1 - EFTA00222331 Case 9:08-cv-80119-KAM Document 25 Entered on FLSD Docket 07/18/2008 Page 2 of 9 Federal Criminal Action," which has now been unsealed, makes clear that there is in fact no criminal federal action pending

ng criminal action derived from the same underlying allegations. See 18 U.S.C. § 3509(k). Discussion The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County).

cuments conventionally in any other division of the Southern District of Florida. 1 EFTA00222689 Case 9:08-cv-80119-KAM Document 21 Entered on FLSD Docket 07'162008 Page 2 of 3 a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." Unite

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

F AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9:08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 IN THE CIRCUIT