8
Shared Docs
8
Same-Page
27 / 8
Mentions
/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8
IBUS ORDER THIS CAUSE is before the Court on Plaintiff Jane Doe 3's Motion for Sanctions and Motion for Protective Order (D.E. #444); and Defendant Epstein's related Motion for Sanctions (D.E. #450). Having reviewed the pleadings filed incident to these matters and being otherwise advised in the premi
and Motion for Protective Order (D.E. #444); and Defendant Epstein's related Motion for Sanctions (D.E. #450). Hav
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232
tic reaction Jane Doe #3 experienced upon seeing Mr. Epstein, and for this reason finds her inability to conti
ich his office is based at the end of the day to meet with his lawyers, when Jane Doe #3 spotted him and upon seeing him was traumatized. While Ms. Arbor, Jane Doe #3's attorney at the IME, claims she was unaware that Epstein continued to maintain an office on the floor of the building, this lack of
ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
person/people to talk to)? With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowl
ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
skipperscortki.hop.gov> Cc: <cr2milkrghortgov> Subject: Fwd: Suicide Watch/Psych Observation Update 7/28/20197:51 AM >» >» 07/28/2019 07:49 >» Inmate Epstein seems psychologically stable. He complained that his right ann was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm sti
opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona
I Coke Trash ID 9 NAMCOMI.NYMADAII. 1000 10 IN I* AS Dub 1)1* lath EDIeee Kat SS Type ?Sued Page 9765 EFTA00042276 Amiga flgge gam Arbor NM Illiggl.I9 lar.Thba Eln Creamed aft-Anlow Awn igatio Day ,__,Agrag_2.7.geo Tr"esa-jdasiMIViCiln‘ can-- Trailtl.ce-latant-GV/Cptatalo&tarascl
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469
MNIBUS ORDER THIS CAUSE is before the Court on Plaintiff Jane Doe 3's Motion for Sanctions and Motion for Protective Order (D.E. #444); and Defendant Epstein’s related Motion for Sanctions (D.E. #450). Having reviewed the pleadings filed incident to these matters and being otherwise advised in the premise
atic reaction Jane Doe #3 experienced upon seeing Mr. Epstein, and for this reason finds her inability to conti
and Motion for Protective Order (D.E. #444); and Defendant Epstein’s related Motion for Sanctions (D.E. #450). Havi
which his office is based at the end of the day to meet with his lawyers, when Jane Doe #3 spotted him and upon seeing him was traumatized. While Ms. Arbor, Jane Doe #3's attorney at the IME, claims she was unaware that Epstein continued to maintain an office on the 14 floor of the th building, this lac
secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t
s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,
Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif
eartfield on July 13." He also "admitted his participation in a string of other robberies and attempted robberies, specifically, the robbery of the Arbor 8 movie theater in Austin, Texas, on March 17, 2019; an attempted robbery of the Benchmark Bank in West Lake Hills, Texas, on June 4, 2019; the robb
From: "Jeffrey E." <[email protected]> To: Subject: Re: Sept.
on, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor of Gordon Brown (will JE go?) 8:45am BREAKFAST w/Andrew Farkas a) NEED TO CHANGE TIME IF JE GOING TO MORT BREAKFAST 11:30am Appt w/David Mitchell a) 12:30pm Lunch w/Prof
Kosslyn 2:00pm PHONE DATE W 2:30pm Appt iv/Jones Peny w/Shearman & Sterling,( 3:00pm Appt w/Larty Summers (=) 7:00pm Screening of the "Equalizer" (Jeffrey plus 3) AMC Lincoln Square 13 IMAX, 1998 Bmadway 9:15pm After Party Stone Rose Louge Trine Warner Center; 10 Columbus Circle EFTA00362306 Tues.
r Thiel (Talia is Peter's assistant: 3:00pm Appt wilabor Y Mon. Sept. 22, 2014 NY People To See: Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Arbor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor of Gordon Br
OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive San Diego, CA 92103 For the following Project: Scope of project to be determined. T
Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West
year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1
all elements of the Project designed or specified by WCI and the consultants listed in Exhibit "B." 5 WALLACE E. CUNNINGHAM, INC. 1111 W•.. Arbor Drivo, Son Diego, Colifornoo, USA 92103 Phone; 619.293-7610 Fox; 619.293.0621 Emel t : WOl iCCOGWOi i000CUnninSPIOIll .como Wobsi tot wv•
To: Nancy Ayers <nayersCibop.gpv> Subject: Washington Post reporter reaching out >>> "Barrett. Devlin" 07/23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to detain 6330. can you please call? Thank
23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jai
lin" 07/23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in
r Mama ID 7 NYNEX/MI. ATMADMI. IOC° I 4 RA IA Name Meta TM* Meta Smiirm tot Pen Tat NoCided Page 9893 EFTA00042404 Audis Dale Aldan Arbor llalr 3/SOLCC l'aZt IS EDr (raid arAir Inc Asinij -Data Archnl juba-kb"" -CM"P`r6askanrannd1/4" ,kboAhm iNitt Ar-flir i - rsmiail Gowned by Kas
08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si
Account 112)31/06; WITeri;aNOO);Iiii*p- 13eicup ;PO n s tun' and ap acdettratievitgrottatandnot AO" 3vS4K.Afilt{En.geN,, a Pr ea For noneurn (Arbor Poem Otte 01/11/07 Pagel of Nen es$ (ire. ,-:wee MOW Anntrnum Please Pay By Due in Full Flexible Preens Mende $ Pareenintredba S amt New
Entities connected to both Jeffrey Epstein and Arbor

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON