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21 LRJ, MEDREQ, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Caus
ON Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No- Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffi Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associate
red: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik) (Entere
FTA00175604 CM/ECF - Live Database - flsd Page 17 of 21 05/20/2009 Ma NOTICE be. of Filing Withdrawal of Previously Raise Lions to Defendant. Jetey Epstein's Motion to Ag And/Or IdentifyMf. in the Style of This Case and Motion to Identi . in Third-Party Subpoenas for Purposes of Discovery, Or, Alternati
. 2 I JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S S
legations in her complaint, the plaintiff went to Mr. Epstein's house to give him "a massage for monetary comp
09/23/2008 43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. https://ecf.flsd.uscourts.gov/cgi-bin/DktRptpl?482840805650403-L_801_0-1 6/9/2009 EFTA00175597 CM/ECI: - Live Database - flsd Page 10 of 21 Ma
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individu
OTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
ases and thus by using the deposition sell the cases (or a part of them) to third parties. #4S 37. Because of these facts, ROTHSTEIN claimed that Epste wanted to make certain none of these individuals would be deposed and therefoie he had offered $200,000,000.00 to settle the claims of RRA female
EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
hat the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant
Palm Beach County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB rict Judge, Kenneth A. rcuit in other cases. It is not n elated matters. See Composite EFTA00795594 Epstein v. RRA, et al. Page 8 AB), (hereinafter collectively refe
6 The Virgin Islands Daily News VIRGIN ISLANDS Friday, February 22, 2019 Judge: Prosecutors broke law in Epstein sex case By JULIE K. BROWN Miami Herald MIAMI — A judge ruled Thursday that federal prosecutors them, U.S. Labor Secretary Alexan- der Acosta — broke
Page: HOUSE_OVERSIGHT_029608 →d it from more than 30 of his underage victims. U.S. District Judge Kenneth A. Marra, in a 33-page opinion, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operation in which he and others recruited underage girls — not only in Florida - but from over- seas, in v
Page: HOUSE_OVERSIGHT_029608 →n, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operati
Page: HOUSE_OVERSIGHT_029608 →plea agreement with a wealthy, politically connected sex traf- ficker and concealed it from more than 30 of his underage victims. U.S. District Judge Kenneth A. Marra, in a 33-page opinion, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operation in which
Page: HOUSE_OVERSIGHT_029608 →mited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 164 SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Productio
atabase - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above fo
- Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See
7 [order] restricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A. Matra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 In ORDER granting 2,1 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/20
Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 89 of 91 at vs. Epstein, et al. o.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages ass
08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercing MI into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical
rsonal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercin
to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. https://e,ef.flsd.useourts.gov/egi-bin/DktRpt.p17859999798355213-L_801_0-1 6/10/2009 EFTA00175425 CM/ECE 'Live Database - flsd Page 11 of 12 M
TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK
OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,
DO ASSOC MUNN JR,GURNEE PINCOURT JR,KENNET A MASON,ALLEN WATKINS,BRUCE CA
t a premotion conference before the filing in violation of a court rule. Dershowitz's accuser, has alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and that Dershowitz played a role as Epstein's attorney and friend in a human trafficking scheme during the l
Page: EFTA00026703 →user, has alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and that Dershowitz played a role as Epstein's attorney and friend in a human trafficking scheme during the late 1990s and early 2000s involving dozens of underage girls. In a July 7 motion,
Page: EFTA00026703 →s alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and
Page: EFTA00026703 →for five years," Schiller told Law360. Dershowitz's ties to the Epstein scandal were back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein
Page: EFTA00026704 →st a premotion conference before the filing in violation of a court rule. Dershowitz's accuser has alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and that Dershowitz played a role as Epstein's attorney and friend in a human trafficking scheme during the l
Page: EFTA00030155 →cuser has alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and that Dershowitz played a role as Epstein's attorney and friend in a human trafficking scheme during the late 1990s and early 2000s involving dozens of underage girls. In a July 7 motion,
Page: EFTA00030155 →s alleged that convicted billionaire sex offender Jeffrey Epstein "lent her out for sex" to Dershowitz and
Page: EFTA00030155 →for five years," Schiller told Law360. Dershowitz's ties to the Epstein scandal were back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein wh
Page: EFTA00030156 →Entities connected to both Jeffrey Epstein and Kenneth A.
Leon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON