Epstein Secrets

have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensibl

atabase - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand:

e Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic

on which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With re

instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO c

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

TS, P.A. 2290 10 Avenue North, Suite 404 Lake Worth, FL 33461 for Plaintiff RICHARD H. WILLITS Florida Bar fl; 139888 This lax was received by GFI FAXmaker tax server. For more information, visit: httpfiwww.gfi.corn EFTA00175497 Case 9:08-cv,....,811-KAM Docu...ant 1 Entered FLSD Docket Oi._ I/2008

Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside

strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA

28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not

.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif

a, New Mexico, and also outside of the continental United States. a 4. The defendant, was n resident of Florida. is 01 This tax was received by GFI FAXmaker tax server For more information, vi bhp:111~w gh.com 40 EFTA00234080 Case 9:08-cv-80811-WJZ r aye ...ha) ✓amc ...”0-01'wu ic. Li° Document 1

PM PL July 21, 2008 Copy via facsimile Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The

Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th

r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A

lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Thank you for your letter of July

AVENUE • EU ITC 3A0 • COCONUT GROVE, FLORIDA33133 TELEPHONE (303) 44E-1101 • rakes' ILC (303) 442.6744 • TNAT.LCWISTEIN.COM This tax was sent with GFI FAXmaker tax server. For more information, visit: htto/Amonv.gh.com EFTA00014005 --- PAGE BREAK --- From FAATaKer JO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.

:38:17 PM PL July 21, 2008 Copy via facsimile Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement."

ralian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th

lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of J

r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A

GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (305)44247a • WWW.LIVASTRIN.COM This fax was sent with GFI FAXmaker fax server. For more information, visit http.//www.gfi.com EFTA00211858

LAW July 21, 2008 Copy via facsimile , Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The

Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th

lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July

r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A

DRESS. THANK YOU. LEWIS TEIN, P.L. • VENUE • 81.1 • NUT GROVE, FLORIDA 33133 TELEPHONE • FACSIMILE • WWW.LEAMSTEIN.COM This fax was sent with GFI FAXmaker fax server. For more Information, visit: http://www.gfl.com EFTA00223560

RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. AMENDED COMPLAINT Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN, HALE

more Defendants resides in Palm Beach County, Florida. Factual Allegations 8. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influenc

2925 PGA BLVD., SUITE 200 PALM BEACH GARDENS, FL 33410 C July 18, 2008 STEVEN M. LARIMORE CLERK U.S. 01ST. CT. S.D. Of FLA. • MIAMI EPSTEIN, JEFFREY; ROBSON, HALEY; KELLEN, SARAH County of Residence of Fine Listed Defendant TIM U S PLAINTIFF CASES ONLY) nOT k IN Limo CON OEM NATION CASES. use T

ownward spiral. COUNT I Sexual Assault against Defendant Epstein 16. Plaintiff Jane Doe repeats and realleges par

st Palm Beach, FL 01 (561) 842-2820 By: Robert 0. ritton, Jr. Florida r #224162 Michael J. Pike Florida Bar #617296 This fax was received by GFI FAXmaker fax server For more information, visit http://www.gfi.com 311 a1316 EFTA00234218 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/