Epstein Secrets

tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am

DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu

in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t

tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.

, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne

ulevard. 34th Floor, Miami Center, Miami, Florida 331314325 •- Facbimile EFTA00179167 .4/17/::007 CA(M: William L. RIchry, F W1111.3. L. Richey, F.A. TO: PAGE: 00!. CT 007 FG.107-103 (WPB) CERTIFICATE OF SERVICE I hereby certify that on August 17. 2007, the foregoing document will be served via

ownward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe by and through her Mother

s taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse?

19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Co

RepornnE sad Transcripoon. Inc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Correct. Q. And no one who worked for Mr. Epstein ever did something to your dad's tires, did they?

rne Aviation for stealing? 3 A. No. 4 MR. TEIN: Let's take a break. 5 (Thereupon, a recess was taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse? 9 A. Yes, yeah. 10 Q. How many times? 11 A. Just a few. Twice. 12 Q. With how many different me

401, telephone (561)355-2431, I-800-955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". TREODOREJ. LEO POLD, ESQUIRE RICCI—LEOPOLD, F.A. 2925 VGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (56 I) 684-6500 THE. STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded

F APPEARANCE Burman, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD

8, 2008 TIME: 8:45 A.M. JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made

ixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Ro

l guardian - --- . . —.-.. — • 1 )1;. - rawer Jeffrey Epstein, all= -- - - ....._€"4-1,. (ro c?: Su

ng July 10, 2008. As good cause for this motion, Mr. Epstein states as follows: 1. The complaint in this act

"necessary before a defendant . . . may be compelled to answer a claim brought in a court of law"); see also Space Coast Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985) (observing that "[i)f the court fails to acquire jurisdiction over the defendant in the proper manner, its

RGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs,

MAR 1 4 2011I IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) I DEFEND

t the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Def

00310020 03/10/11 11:1SAM HP LASF.RJET FAX p.02 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) JEFFREY EPSTEIN, et al, ) ) Plaintiffs, ) v. ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL,I) ) STATE OF NEW YORK ) COUN

s to establish that jurisdiction is proper." Mellon Bank (East) PSFS. Nor. Ass'n v. Farino, 960 F.2d 1217, 1223 (3d Cir. 1992); Carteret Say. Bank. F.A. v. Shushan, 954 F.2d 141,142 n. 1 (3d Cir. 1992). "The resolution of a motion to dismiss for lack of personal jurisdiction is dependent on factual i

COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiffs, VS. JEFFREY EPSTEIN, sand Defendants. DEFENDANT MOTION TO QUASH SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT Defendant , pursuant to Rules 1.500(d) and 1.140(

and natural guardian, Plaintiffs, VS. JEFFREY EPSTEIN, sand Defendants. DEFENDANT MOTION TO QUASH

s parent and natural guardian, Plaintiffs, VS. JEFFREY EPSTEIN, sand Defendants. DEFENDANT MOTION TO

"necessary before a defendant . . . may be compelled to answer a claim brought in a court of law"); see also Space Coast Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985) (observing that "[i]f the court fails to acquire jurisdiction over the defendant in the proper manner, its