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Case 9:08-cv-80119-KAM Document 114 Entered on FLSD Docket 05/26/2009 Page 1 of 15 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DO
asonably available to the defendant. See 18 U.S.C. § 3509(m)(2)(A) (2008). 8. In addition to evidence related to the October 25 search, Defendant, Jeffrey Epstein, exercises sole custody and control over specific evidence relevant and material to this lawsuit relating to Defendant's sexual abuse of Pl
t's counsel have asserted that a motion requesting to preserve evidence would be moot because of an order previously entered in Jane Doe v. Jeffrey Epstein, et al., Case No. 08-80804-CIV-MARRA/JOHNSON. Plaintiffs respectfully submit that an enforceable order is needed in their particular cases and that
erver Activity Logs; 15. Project Management Application Data; 16. Computer Aided Design/Drawing Files; and 17. Backup and archival files (e.g., Veritas, Zip, .GHO). 7 Case 9:08-cv-80119-KAM Document 114 Entered on FLSD Docket 05/26/2009 Page 8 of 15 10. Plaintiffs also respectfully request
ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
age Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
r Associates 3 JHAC 4 5 Olson Jaws, Forest, Toro 6 Angelo Tsakopoulos 7 Price Family Office 8 EnTrust 9 Wilbur Ross 10 Robert Sillerman 11 Veritas (Y-P Au) 12 Mayweather 13 Inland Real Estate 14 Jaws/JHAC KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-T
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
Trust 4 Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inland Real Estate 8 GH Palmer Associates 9 Angelo Tsakopoulos 10 LLBH (RIA) 11 Veritas (Yat-Pang Au) / Mullin 12 Tutor 13 Miles Nadal 14 Centaurus Capital / GAI 15 MHHS Trade Warehouse facility v non-standard auto loans VWAP dial
pollo Investor Halts New Commitments Over Black's Epstein Ties Washington Times: No October Surprise: Pot
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court app
he Trump administration, played a central role in a secretive effort to hire dozens of operatives for the conservative group Project EFTA00148569 Veritas, deposition testimony shows." Job applicants traveled to Wyoming for interviews with Richard Seddon "as Project Veritas sought to expand its operati
Entities connected to both Jeffrey Epstein and Veritas
Leon Black
PERSON
Prince Andrew
PERSON
Paul Morris
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Bradley Cooper
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Puerto Rico
LOCATION
Oliver Stone
PERSON
Tazia Smith
PERSON
Atlanta
LOCATIONDelta
ORGANIZATION
Houston
LOCATION
Alberto Gonzales
PERSON
Baltimore
LOCATIONButterfly Trust
ORGANIZATION
Gallagher
PERSON