Epstein Secrets

have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensibl

atabase - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand:

e Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic

on which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With re

instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO c

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

AL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Mic

ket 06/05/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, VS. Y EPSTEIN and Defendants. PLAINTIFF, M.'S, CONDITIONAL NOTICE OF INTENT TO EXCLUSIVELY RELY ON STATUTORY DAMAGES PROVIDED BY 18 U.S.C. 42255 Plaintiff, ,

Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned counsel, files his reply to Plaintiffs Memorandum in Response to Defendant, JEFFREY EPSTEIN's, Motion to Dismiss First Amended Complaint For Failure to State A Cause of Action; And Motion for More Definite Statement; Motion to Strike, And Sup

tion either under statutory or common law against Defendant EPSTEIN. Count I fails to plead any requisite elements o

tion to recover money damages against Defendant, JEFFREY EPSTEIN, for acts of sexual abuse and prostitutio

eed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enum

e $350 Receipt#: 724505, filed by Jeffrey Epstein, MI (rb) (Entered: 07/21/2008) 07/22/2008 2 r 972 ica ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 IT I " xs MOTION for Hal Defendants' Request for Oral Argument by Jeffrey Epstein, (Te

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael)

due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O

Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2

rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2

ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file

tity 3 shall be permanently SEALED. Clerk is directed to unseal 1 Plaintiffs Complaint. 2 Plaintiff's Motion to Seal and 4 Summons. Signed by Judge William J. Zloch on 3/9/2010. (Attachments: # 1Sealed Docket Sheet) (nc) (Entered: 03/09/2010) 03/25/2010 6 Unopposed MOTION for Extension of Time to File Respons

From: Darren Indyke Sent: 3/14/2019 4:30:53 PM To: [email protected] cc: Darren Indyke Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg Importance: — Hi

Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg Importance: — High https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex traffickin

e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstei

v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenn

each Gardens, FL 33410 NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00208253 08CV80811 C.M.A. v. Epstein William J. Zloch Lake Worth, FL 33461 08CV80893 Jane Doe v. Epstein Kenneth A. Marra Brad Edwards, Esq. Hollywood, Florida 33020 EFTA00208254

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein.

#I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenne

. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495

From: J [[email protected]] Sent: 3/14/2019 4:48:11 PM To: Martin Weinberg ii Darren Indyke | Kathy Ruemmler Jack Goldberger Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg a Forwarded mess

ld To: [email protected] <[email protected]> Ce: Darren Indyke https://www.miamiherald.com/news/politics-government/article226765309. html Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex traffickin

l attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo

From: Darren indyke [a Sent: 3/14/2019 5:28:39 PM To: [email protected] cc: Darren Indyke Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: WilliamZloch.jpeg Importance: — High DARREN K. INDYKE 5300 W. Atlanti

ald To: [email protected] <[email protected]> Ce: Darren Indyke https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex traffickin

e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo