Epstein Secrets

no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum

ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h

e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups

igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "

rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa

to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT

s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi

than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was

describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls

ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi

on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very

for Eps answering e ep one ca s. did not know if was sexually involved with Epstein. did not have any contact information for but advised that Hedrick's husband is in the United States Air Force. EFTA01689459 31E-MM-108062 JRR:jrr y%0 a Pursuant to a federal investigation regarding the sexual

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

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

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

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ___________________________/ ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein’s Motion to Stay

nal action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 1 of 5 As Defendant recognizes, the state court case was

AY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein’s Motion to Stay (DE 12), filed June 20,

this definition of a “pending criminal action.” When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11 Cir. 2008). If the plain meaning of a statute is th clear, the Court should not deviate from that interpretation. Id. Pe

/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

al action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 EFTA00215875 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (II* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

nal action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida.. Epstein, No. 2006 1 EFTA00221953 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' a

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

nal action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida.. Epstein, No. 2006 1 EFTA00222382 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' a

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

al action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 EFTA01660018 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (II* Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pending

ket 08:05:2008 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20,

al action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 1 EFTA00014187 --- PAGE BREAK --- Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fl

Y THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20,

this definition of a "pending criminal action." When interpreting the text of a statute, the Court begins with the plain meaning of the text. In re Hedrick, 524 F.3d 1175, 1186 (11'h Cir. 2008). If the plain meaning of a statute is clear, the Court should not deviate from that interpretation. Id. Pendin