Epstein Secrets

raised in the Motion and has been unable to do so. Dated: February 17, 2010 Respectfully submitted, By: /si Adam D. Horowitz Stuart S. I tein FL Bar No. 947245) Adam D. Horowitz Is Bar No. 376980) ar No. 67885) P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Mia Tel: Fax: 5 E

to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t

-cv-80119-KAPDocument 526 Entered on FLSD tket 04/12/2010 Page 3 of 5 Respectfully submitted, By: /s/ Jessica D. Arbour 3 Smart S. Mermelstein (FL Bar No. 947245) ssm(Thscxabuscattorney.com Adam D. Horowitz (FL Bar No. 376980) ahorowitzasexabuseattoniev.corn Jessica D. Arbour (FL Bar No. 67885) iar

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

ll other relief this Court deems just and appropriate. Dated: July 18, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) Merman @ hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herma

n 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 Florida, In re Grand Jury, No. FGJ 07-103 (WPB) (S.D. Fla.). The Motion to Stay as to the state court criminal action was rendered moot on June 3

ot well founded, and therefore should be denied. Dated: September 22, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herman

006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a

destroyed Plaintiff would be severely prejudiced. Dated: September 6, 2008 Respectfully submitted, By: s/Richard H. Willits Richard H. Willits (FL Bar No. 139888) RICHARD H. WILLITS, P.A. Attorne for Plaintiff 2290 10th Ave. North, Suite 404 Tel: Fax: 561-582-7600 EFTA00175479 Case 9:08-cv-8L.1-

risdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX M

ctfully request that the Motion to Stay be denied. Dated: February 13, 2008 Respectfully submitted, By: 5/ Jeffrey M. Herman Jeffrey.M. Herman (FL Bar No. 521647) ihermanOltermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowi

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

nt of a special master. Dated: June 8, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. Adam D. Horowitz (FL Bar No. MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs. Jane Doe Nos. 2-7 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: Fax: manne

form, among other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo

y trial in this action on all claims so triable. Dated: February 27, 2008 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) ssmasexabuseattomev.com 6980) MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami- 60 Tel: F

ion into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB)2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-