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ISTRICT OF FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July 21, 2008 STEVEN M. LARIMORE CLERK U.S. DIST. CT. 5.0. OF FLA. MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein and 1 hereby
I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA 33133 14440 EFTA00234068 • Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 40 jurisdiction over cases
04-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE N1, Plaintiff, Vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORE CLERK U.S. GIST. CT. S.D. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, , and he
5 561.355.7100 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 On behalf of the Defendant: 10 JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 11 250 AUSTRALIAN AVENUE SOUTH SUITE 1400
41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80811-CIV-ZLOCH/SNOW FILED UNDER SEAL' S FILED b D.C. JUL 2 5 2008 STEVEN M. LARIMORE CLERK U.S. O191 CT F 1 FREY EPSTEIN AND MOTION FOR STAY ' This motion is filed under seal because the deferred- rosecution agreement between t
d States I Brown, 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). 10 LesyrA rtsin n. 3039 GU MP AMAXSIMI 340, COCONUT GROVE. RONDA 33133 EFTA00233841 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 12 of 41 III. Section 3509(k) Applies Eve
Entities connected to both STEVEN M. LARIMORE and COCONUT GROVE

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
United States
LOCATION
the United States District Court
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONGoldberger & Weiss
ORGANIZATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONState Court
ORGANIZATIONMichael J. Pike
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION