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Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 1 of 24 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-cv-80119-MARRA/JOHNSON ----------~/ JANE DOE NO. 3, Plaintif
HNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON I Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 2 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Johnson Epstein's Memorandum of Law in Opposition to Jane Doe's Injunction Motion Page 2 of24 JANE DOE NO. 6, Plainti
majority of Mr. Cassell's assertions in his affidavit are based on a 2005 Vanity Fair article (the "2005 Vanity Fair Article"). See Vicky Ward, "The Talented Mr. Epstein," Vanity Fair <http://vickyward.com/wordpress/archives/30>, (January 24, 2005; accessed June 24, 2009). Mr. Cassell's affidavit is essentially a
Weinstein .... " See Vicky Ward, "You Will Have Jeffrey Epstein to Kick Around!" Vanity Fair <http://www
(holding that newspapers articles were inadmissible double hearsay when offered to prove the truth of their contents - the identity of the gunman); Dollar v. State, 685 So. 2d 901, 903 (Fla. 5th DCA 1996) (holding that a newspaper article, introduced to prove the truth of out of court statements conta
985 Public Records Request No.: 17-295 -4, he turned aroun wa EpttltreTtiZee.etions- su di. not . ( later explained 'that stated she was di Epstein, told her that she had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein return
Page: Epstein_Part_19_Redacted_p14 →sked - what happened, stating that she had heard rumors that was going to press charges. Robson asked if they, meaning ' parents, knew about Jeffery. Robson claimed to have heard that - ' father had found out about Jeffrey. told Robson that they (her parents) did not know anything about Ep
Page: Epstein_Part_19_Redacted_p19 →ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: Epstein_Part_19_Redacted_p19 →to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airway
Page: Epstein_Part_19_Redacted_p31 →om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an
Page: Epstein_Part_19_Redacted_p31 →n't have looked out of place protecting a castle. And, like our neighbor's slippers, the house had a monogram: raised brass letters that spelled out JE. The house and, quite possibly, the two women belonged to Jeffrey Epstein, a rich and powerful man who was also a regis- tered sex offender with a
Page: HOUSE_OVERSIGHT_019115 →n small trash bags he'll deliver directly to the station at the end of every shift. 29 HOUSE_OVERSIGHT_019145 --- PAGE BREAK --- James PaTTERSON Jeffrey Epstein's garbage will never arrive at Mount Trashmore. n, St. Pierre thinks about As he drives to the police statio Epstein and what he’s been told. It's a w
Page: HOUSE_OVERSIGHT_019146 →d the massage naked. At the con- clusion of the massage, Epstein paid [Dobbs] $200. 33 HOUSE_OVERSIGHT_019169 --- PAGE BREAK --- James PATTERSON e Epstein stated to [Dobbs] that he After the massag understood she was not comfortable, but he would pay her if er the younger the bet- she brought over som
Page: HOUSE_OVERSIGHT_019170 →the kitchen of the house. She was also intro- duced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed
Page: HOUSE_OVERSIGHT_019170 →able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone
Page: Epstein_Part_21_Redacted_p6 →nterview, Det Dawson and I went to the Gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with
Page: Epstein_Part_21_Redacted_p10 →15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct
Page: Epstein_Part_21_Redacted_p20 →DEPARTMENT Page: 14 rime: 13:02:26 Incident Report Program: CMS301L 7ase No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited insi
Page: Epstein_Part_23_Redacted_p15 →d - , what happened, stating that she had heard rumors that - was going to press charges. Robson asked if they, meaning - parents, knew about Jeffery. Robson claimed to have heard that - " father had found out about Jeffrey. told Robson that they (her parents) did not know anything about
Page: Epstein_Part_23_Redacted_p20 →ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: Epstein_Part_23_Redacted_p20 →to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways
Page: Epstein_Part_23_Redacted_p32 →om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an imp
Page: Epstein_Part_23_Redacted_p32 →: Message: I suggest kudlow point to strength of dollar the the worry on tariffs. Sender: e:jeeitunes@gm
age: Yes Time: 08/23/18 01:11:27 PM (556747887) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 4DCF467F-23C8-44A1-8577-7C31E443EEAB Message: Epstein Sender: e:[email protected] Time: 08/23/18 01:12:19 PM (556747939) Flags: 1085445 Is Read: No Is Invitation: No GUID: 981 F4E36-B54F-4A6F-ACO0
Page: HOUSE_OVERSIGHT_025729 →Entities connected to both Jeffrey Epstein and Dollar

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSONJane Doe
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION