Epstein Secrets

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

nancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

DRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN) Herman & Mermelstein, P.A., 18205 Biscayne Bivd., Suite 2218, Miami, FL 33160, (305) 931-2200 {d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH tl. BASIS OF JURISDICTION lI. CITIZENSHIP OF PRINCIPAL PARTIES PLACE AN X IN ONE BOX FOR Pence (PLACE AN X ONE BOX

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of 4 : tiP • ' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rtnivz•zrt : . • . 7 'Crt. Rep. lun,L__ Date : • -17 vcri J „Asir )----=-- • / PD e--P:9fot Pres, D

events or omissions giving rise to the claim occurred in this District. Factual Allegations 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

, represented by Assistant United States , and Mr. Epstein, entered into a deferred- prosecution agreement (

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"r

ach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger®agwpa.com Attorneys for Defendant Jay Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 711.A.3 While defense counsel admittedly did not confer with plaintiffs' counsel prior to filing the moti

l distress based on the same factual allegations. Defendant Epstein has moved to dismiss only Count I of the Complai

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rt

TORNEYS (FIRM NAME. ADDRESS, AND TELEPHONE NUMBER) Herman & Mermelstein, PA.,18205 Biscayne Blvd., Suite 2218, Miami, FL 33160, (305) 931.2200 (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH ATTORNEYS (IF KNOWN) q !ely V foul-K/9in- ) 0 4-)/71__ II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U

ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

NLY) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) Herman PA, 18205 Biscayne Blvd., Suite 2218, Miami, FL 33180 ATTORNEYS (IF KNOWN) (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Government PIadM O 2. U.S. Government Defendant i

flsd Page 1 of 2 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80993-DTICH Jane Doe No. 71 Epstein Assigned to: Judge Daniel T. K. Hurley Referred to: Magistrate Judge James M. Hopkins Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 7 D

ane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey) (Entered: 10/03/2008) 10/01'200X () r SUMMONS (Affidavit) Returned Executed by Jane Doe No. 7. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) View Selected or Download Selected PACER Service Center Tra

5/2008) 10/03/2008 4 F ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) 10/03/200S 5 r NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey) (

ORNEYS (FIRM NAME. ADDRESS, AND TELEPHONE NUMBER) Herman 8 Mermelsteln, PA., 18205 Biscayne Blvd., Suite 2218, Miami, FL 33160, (305) 931.2200 (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH H. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Govenvnenl Plaintiff O 2. US. Government Defendanl

flsd Page I of 2 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80994-KAM Jane Doe No. 6 v. Epstein Assigned to: Judge Kenneth A. Marra Cause: 28:1331 Federal Question Plaintiff Jane Doe No. 6 Date Filed: 09/10/2008 Jury Demand: Plaintiff Nat

M. lARIM0RE CLERK U.S. 01ST. CT. s• 0. Or FLA. • MIAMI COMPLAINT Plaintiff, Jane Doe No. 6 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doc No. 6 is a citizen and resident of the State of Florida, and is sui juris. 2. This Comp

5/2008) 10/03/2008 4 SUMMONS (Affidavit) Returned Executed by Jane Doe No. 6. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) 10/06/2008 5 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marta for all further proceedings. Judge Daniel T. K.

(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) Herman 8 A, 18205 Biscayne Blvd., Suite 2218, Miami, FL 33180, ATTORNEYS (IF KNOWN) (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH IL BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Govornmenl Plaintiff O 2. U.S. Government Delenclan

ST. CT. S.D. OF FLA. • MIAMI 08-CV-80993-Hurley-Hopkins COMPLAINT Plaintiff, Jane Doe No. 7 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 7 is a citizen and resident of the State of Florida, and is sui juris. 2. This Comp

events or omissions giving rise to the claim occurred in this District. Factual Allegations 8. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, approximately 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionair

IDA CASE NO.: JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. SEPT. 10, 2008 STEVEN M. L

DRESS, AND TELEPHONE NUMBER) Herman & Mermelstein, PA, 18205 Biscayne Blvd., Suite 2218, Miami, FL 33180, (305) 931.2200 ATTORNEYS (IF KNOWN) (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) a 1. U.S. Government X 3 Federal Question Plaintiff (U.S Gov

DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FILED by VT D.C. ELECTRONIC ebruary 6, 2008 CLARENCE MADDOX CLERK U.S

events or omissions giving rise to the claim occurred in this District. Factual Allegations 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

008 Pavpitok6 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Jane

ORNEYS (FIRM NAME. ADDRESS, AND TELEPHONE NUMBER) Herman & Mermeistein, PA., 18205 Biscayne Blvd., Sults 2218, Miami, FL 33160, (305) 931.2200 (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH ATTORNEYS (IF KNOWN) q !ely V foul-K/9in- ) 0 4-)/71__ It. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U