Epstein Secrets

l - Coercion and Enticement to Sexual Activity in violation of 18 U.S.C. §2422. 3. The Second Amended Complaint appears to raise both Federal and Florida State substantive issues (DE 56). 4. Plaintiff alleges, among other things, that she is entitled to money damages pursuant to 18 U.S.C.A. §2422 and 2255

CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, V. JEFFREY EPSTEIN, Defendant. I ------------- MOTION TO COMPEL AND/OR IDENTIFY JANE DOE IN THE STYLE OF THIS CASE AND MOTION TO IDENTIFY JANE DOE IN THIRD-PARTY SUBPOENAS FOR PURPOSES OF DISCOVERY, OR ALTERNATIVELY, MOTION TO DISMISS

Plaintiff Other victims making similar allegations of sexual misconduct against Defendant Epstein who have brought civil claims against Epstein In Florida State and Federal courts. Defendant a Defendant's assistant Unknown staff members of Defendant, including the chef/cook, gardener, and maid S Accompa

the federal rules while at the same time asking this court to limit or prevent her deposition testimony as a witness in the instant matter or other Jane Doe matters where she has been identified as a witness. It is well settled that a Defendant may take the deposition of a party and/or a witness before

14 15 16 17 18 19 20 21 22 23 24 25 MR. CASSELL: Can I just chime in here? Paul Cassell for L.M., E.W. and Jane Doe, intervenors in the Florida State court action. THEREUPON, JEFFREY EPSTEIN, being a witness in the notice heretofore filed, and being first duly sworn in the above cause, testif

SCAROLA, BARNHART & SHIPLEY, P.A. By JACK SCAROLA, ESQUIRE For Fowler White: CARLTON FIELDS, PA By JOSEPH IANNO, JR, ESQUIRE For L.M., E.W. and Jane Doe: S.J. QUINNEY COLLEGE OF LAW By PAUL G. CASSELL, ESQUIRE (Telephonically) ALSO PRESENT Above & Beyond Reprographics By Manuel Santiago, Videogra

Plaintiff Other victims making similar allegations of sexual misconduct against Defendant Epstein who have brought civil claims against Epstein in Florida State and Federal courts. Defendant a , Defendant's assistant Unknown staff members of Defendant, including the chef/cook, gardener, and maid SENO A

79-2 Entered on FLSD &Men/II/kit'?" Page riedb JANE DOE NO. 3, UNITED STATES DISTRICT COURT SOUTHERN DI

I — Coercion and Enticement to Sexual Activity in violation of 18 U.S.C. §2422. 3. The Second Amended Complaint appears to raise both Federal and Florida State substantive issues (DE 56). 4. Plaintiff alleges, among other things, that she is entitled to money damages pursuant to 18 U.S.C.A. §2422 and 2255

ury and justice shall be administered without sale, denial or delay. Art. I, §21, Fla. Const.; 10A Fla. Jur. 2d, Constitutional Law, §360. 15. If Jane Doe's name is not disclosed and identified, Mr. Epstein will not be afforded his fundamental right to fairly litigate this dispute and prepare for trial.

of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have

All right. Any questions about Jane Doe Number Seven? All right. We'll go on to Jane Doe Number Eight. Q And if you could tell the grand jury Jane Doe's first name and her date of birth? was born Jane Doe Number Eight is She attended High School and she had been to Mr. Epstein's house approximate

14 15 16 17 18 19 20 21 22 23 24 25 MR. CASSELL: Can I just chime in here? Paul Cassell for L.M., E.W. and Jane Doe, intervenors in the Florida State court action. THEREUPON, JEFFREY EPSTEIN, being a witness in the notice heretofore filed, and being first duly sworn in the above cause, testif

this court set forth in Local Rule 2090-1(A). SHAPIRO LAW By: /s/ Peter E. ha it Peter E. Shapiro (FBN Attorneys for Intervenors L.M., E.W., and Jane Doe 10 EFTA00793508 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 11 of 165 Attorneys for Jeffrey Epstein SERVICE LIST Bradley J. Edwards FLBN

of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have

stions about Jane Doe Number Seven? All right. We'll go on to Jane Doe Number Eight. BY MS. VILLAFANA: Q And if you could tell the grand jury Jane Doe's first name and her date of birth? A Jane Doe Number Eight is D. She was born October 10, 1987. She attended Royal Palm Beach High School and sh

rms bumped into Joane Doe #3. This shows that his travels back to that location was intential and in conflict with his probation log. COUNT #6 • Florida State Licensed Investigators conducted a surveillance of Jeffrey Epstein. He was observed leaving his residence in his black Escalade, driven by his The

6:30 p.m. This would indicate that c ma e a specs trip ac - tot e office where the deposition was going on and for lack of better terms bumped into Joane Doe #3. This shows that his travels back to that location was intential and in conflict with his probation log. COUNT #6 • Florida State Licensed In