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HERN DISTRICT OF FLORIDA Civil Action No. 10 - 803 09 DOE No. 103, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. FILED bytt)....... FEB 2 3 20W STEVEN M. LARIMORE CLERK 01ST CT of ft.A. - MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, ■ Doe No. 103 ("Plaintiff% brings this Complaint against Defendan
ited States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN'THON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SouumAs NOAH Fox E-Mail: Rfilack@Royffiackcom Thank you for your letter of February 11, 2010. We write to upd
04-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 CLERK U.S. DISE. CI. 5.D. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, and , he
s Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUMIAS NOAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in t
§981(a)(1XC) UNITED STATES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:
h Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULII0AS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of
Entities connected to both STEVEN M. LARIMORE and MARCOS BEATON

Jeffrey Epstein
PERSONJane Doe
PERSONLeon Black
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jared Kushner
PERSON
United States
LOCATIONMaria Farmer
PERSONA.J. SHAPIRO
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
George W. Bush
PERSONLARRY A. STUMPF
PERSONJack Goldberger
PERSONRobert D. Critton
PERSON
Jennifer Lopez
PERSONJESSICA FONSECA-NADER
PERSONMartin Weinberg
PERSONMARIA NEYRA
PERSON