Epstein Secrets

80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant. _____________ / 0 DEFENDANT EPSTE

ocket 05/06/2010 Page 2 of 31 Jane Doe No. 2 v. Epstein Case No. 08-CV-80119-Marra-Johnson Page 2 in m

f Count III, Plaintiff "demands judgment against Jeffery Epstein for all damages available under 18 U.S.C. §2255(a

JEFFREY EPSTEIN, Defendant. _____________ / 0 DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORT

8691 [email protected] Counsel for Defendant Jeffrey Epstein Case 9:08-cv-80119-KAM Document 539

t 4 Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law "[r]evises pr

Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert

TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert

U.S.C. § 590c CA share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law "(devises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults

ich friend was that? A. His name was Brian. TI don't know his last name. I really didn't know [Jand « didn't know her friends or whatever, but I met Jeffrey. And once I met Jeffrey, he was a very awesome guy and I just -- I don't know. <I ended up giving him my number so x could -- I didn't want J or Bria

time? A. Yes. Q. You would get $200 every time she came? A. Yes. Q. Good deal. Okay. What about EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20 21 22 23 24 25 ay oO 11 12 13 14 15 16 17 mo AN OD uo S&F WwW KN 04-25 Po where did she go to

m. (Thereupon, the interview ended.) (Pages 10 to 13) 4 HOUSE_OVERSIGHT_012362 Page 12}: Page 13 02423 TAB 10 HOUSE_OVERSIGHT_012363 IN RE: JEFFREY EPSTEIN VZIDEOTAPED INTERVIEW as 060ml 02528 HOUSE_OVERSIGHT_012364 1 (Uhereupon, the following videotaped interview was 1 2 had:} : 2 4 BY DETECTIVE REC

GHT_012357 TAB 9 HOUSE_OVERSIGHT_012358 TN RF: JBPPREY EPSTEIN TAPED INTERVIEW OF P| DIRAF T 02420 HOUSE_OVE

bout EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20

ing Executive objections to law and is a constitutionally impermissible absolute veto HOUSE_OVERSIGHT_012392 power." Id. at 13. 2) Memorandum from the Congressional Research Service to the Committee on Government Operations concerning “The Executive's Duty to Enforce the Laws" (Feb. 6, 1985), reprinted in Constitutionality of GAO

FLSD Docket 03/05/2010 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON Plaintiff; v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORTING MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by a

TED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON Plaintiff; v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORTING MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned coun

ON Plaintiff; v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORT

E NO.: 08-CV-80893-MARRA-JOHNSON Plaintiff; v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION

d expressly. In these circumstances, the traditional rules against surplusage and redundancy apply with Similarly, the official summary prepared by the Congressional Research Service (CRS") explained that Masha's Law Irlevises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (1) allow adults a

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u

ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the

01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S

U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law Itievises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u

ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the

01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S

U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law Itievises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u

ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the

01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S

U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law Itievises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u

ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the

01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S

U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law Itievises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his u

ed on FLSD Docket 05/26/2009 Page 27 of 36 Defendant's mansion in or about the spring of 2003," FAC ¶ 18, and that she later was "lured ... to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003." Id. ¶ 19. Since these vague allegations leave open the

01, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S

U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared by the Congressional Research Service ("CRS") explained that Masha's Law Itievises provisions allowing victims of certain sex-related crimes to seek civil remedies to: (I) allow adults