Epstein Secrets

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of 4 : tiP • ' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rtnivz•zrt : . • . 7 'Crt. Rep. lun,L__ Date : • -17 vcri J „Asir )----=-- • / PD e--P:9fot Pres, D

events or omissions giving rise to the claim occurred in this District. Factual Allegations 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

, represented by Assistant United States , and Mr. Epstein, entered into a deferred- prosecution agreement (

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"r

ach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger®agwpa.com Attorneys for Defendant Jay Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 711.A.3 While defense counsel admittedly did not confer with plaintiffs' counsel prior to filing the moti

l distress based on the same factual allegations. Defendant Epstein has moved to dismiss only Count I of the Complai

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rt

by D.C.; VI. ORIGIN it 1. Original 0 2. Removed from 0 3. Remanded from Proceeding State Court Appellate Court (Specify) 0 4. Refilled 0 6. Multidistrict Litigation 0 7. Appeal to District Judge from 0 5. Transferred from another district Magistrate Judgment VII. REQUESTED IN COMPLAINT CHECK IF THIS IS A

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistriet litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict ease is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is che

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree

rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street

arren Indyke and Notorized July 31g, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09) -Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order

(Draft) -Private Placement Memorandum (Draft) -Program Liquidity Agreement (Draft) -Membership Interest Purchase & Sale Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn D

5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

ll Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice EFTA00300509 -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of A

in -Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities Fund, Ltd) May 5, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Ca

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

ion 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and

) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is che