9
Shared Docs
7
Same-Page
37 / 9
Mentions
Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From
hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him
of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert
TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert
asis added). These official records are subject to judicial notice, see, e.g., Cones' I. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore'. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mant. 297 F.3d at 1188. -20- Casc No. 08-80736-
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u
ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the
01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S
asis added). These official records are subject to judicial notice, see, e.g., Coney v. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore v. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mgnt., 297 F.3d at 1188. -20- EFTA00189768 Ca
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u
ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the
01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S
asis added). These official records are subject to judicial notice, see, e.g., Coney v. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore v. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mgnt., 297 F.3d at 1188. -20- EFTA00212912 Ca
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u
ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the
01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S
asis added). These official records are subject to judicial notice, see, e.g., Coney v. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore v. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mgnt., 297 F.3d at 1188. -20- EFTA00212979 Ca
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u
ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the
01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S
asis added). These official records are subject to judicial notice, see, e.g., Coney v. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore v. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mgnt., 297 F.3d at 1188. -20- EFTA00221382 Ca
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u
ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the
01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S
asis added). These official records are subject to judicial notice, see, e.g., Coney v. Smith, 738 F.2d 1199, 1200 (11th Cir. 1984) (citing Moore v. Estelle, 526 F.2d 690, 694 (5th Cir. 1976)), and this Court can and should take note of them. Oxford Asset Mgnt., 297 F.3d at 1188. -20- EFTA00221479 Ca
potential that was fully realized in the mind of Jeffrey Dahmer who flagellated, cannibalized, dismembered
One of the most famous lines in movie history was delivered by Estelle Reiner in When Harry Met Sally, a comedy produced by her son Rob Reiner. While Estelle is seated at a table in a delicatessen, Sally — played by Meg Ryan — fakes having an orgasm to show Harry — played by Billy Crystal — that he can’t t
oney is gone.” Andrew Levanc District of New money. Som Force. He was a the people, but they lie he was building of Drysdale ex " Epstein bringir a Epstein came tc People who knew Jeffrey Epstein recall that he was bad off after his exit or ouster — whatever st was— from Bear Stearns. Mov- © ; The woman
Page: HOUSE_OVERSIGHT_021960 →SIGHT_021960 --- PAGE BREAK --- TERSON of Spanish families — including _—had invested with Drysdale. indreds of millions of dollars. 2 investors. ey Epstein was help in recover- ing stupid,” she told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A sche
Page: HOUSE_OVERSIGHT_021961 →odeling agency: Brunel had been working as a ave launche modeling agent since the sev- enties. He claimed to h d the careers of Monica Bel- lucci, Estelle, Jerry Hall, Rachel Hunter, Romijn, Kristina Semenovskaya, Sharon ren, as well as Christy Turlington an girls, Brunel had also been a su tion, broa
Page: HOUSE_OVERSIGHT_021982 →er than Epstein and in the same class as Epstein’s kid brother, Mark, with whom Grossberg remains very friendly, though he hasn’t seen or spoken with Jef- frey in some time. Both brothers are good people, he says. “Jeffrey’s a brilliant and good person. He is also incredibly generous.” Grossberg says he’s
Page: HOUSE_OVERSIGHT_022060 →first time a sec no interest in Epstein’s ¢ Q: Mr. Epstein, did any substance that you s Minerals to the sta
Page: HOUSE_OVERSIGHT_022067 →nc money. Some—wha the people, but they lied to _ of Drysdale ex Epstein bringir People who knew Jeffrey Epstein recall that he was bad off after j _ Epstein came tc his exit or ouster — whatever it was—from Bear Stearns. Mov- — ing from couch to couch for a while. Sleeping in his lawyer's f offices before
Page: HOUSE_OVERSIGHT_022071 →Entities connected to both Jeffrey Epstein and Estelle

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONEva Andersson-Dubin
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON