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

ase, Florida.. Epstein, No. 2006 1 EFTA00222703 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

21 LRJ, MEDREQ, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Caus

ON Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No- Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffi Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associate

red: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik) (Entere

FTA00175604 CM/ECF - Live Database - flsd Page 17 of 21 05/20/2009 Ma NOTICE be. of Filing Withdrawal of Previously Raise Lions to Defendant. Jetey Epstein's Motion to Ag And/Or IdentifyMf. in the Style of This Case and Motion to Identi . in Third-Party Subpoenas for Purposes of Discovery, Or, Alternati

. 2 I JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S S

legations in her complaint, the plaintiff went to Mr. Epstein's house to give him "a massage for monetary comp

Florida I. Epstein, No. 2006 EFTA00175679 Case 9:08-cv-8, 9-KAM Docuri it 33 Entered cftii FLED Docket 08/v..12008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)1 and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and arc pending and thus r

019 Lawrence P Visoski $57,000 Bank of America Southern Financial Loan 2/15/2019 301/66 Owners Co • $229,800 JP Morgan Chase NES, LLC 2018 J Epstein 2/22/2019 $15,300 JP Morgan Chase NES, LLC Reference 2018 Storage fees Condominium Co • 4/30/2019 Miss $19,395 Barclays Bank N/A LSJE, L

OUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty

s://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. appears to have opened bank accounts in multiple names, including 1=M," and The beneficiary name is listed as it appears in bank recor

2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $20

radley war s a ege at Epstein had paid for egal expenses and implied that she may be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24 (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). s Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun

th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/30/2019 $19,395 Barclays Bank LSJE, LLC 42959295 N/A 14 Jeffrey Epstein's personal attorney, Darren Indyke, made three additional payments to Haddon, Morgan and Foreman, P.C. that may have been use to cover Ghislaine Maxwe

nk Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase NES, LLC 4295378 2017 J Epstein 8/8/2018 $30,000 Bank of America Butterfly Trust 44130552 N/A 9/21/2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K

://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. ppears to have opened bank accounts in multiple names, includin it appears in bank records. The beneficiary name is listed as CONFIDEN

to have concluded in 2015, around the time that the payments were made. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun

/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

al action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 EFTA00215875 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

case, Florida v. Epstein, No. 2006 EFTA00215875 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

nal action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida.. Epstein, No. 2006 1 EFTA00221953 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' a

ase, Florida.. Epstein, No. 2006 1 EFTA00221953 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

nal action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida.. Epstein, No. 2006 1 EFTA00222382 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' a

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

ase, Florida.. Epstein, No. 2006 1 EFTA00222382 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STAY THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Stay (DE 12), filed June 20, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully considered the motion

al action is pending until its final adjudication in the trial court. 18 U.S.C. § 3509 (k). In his motion, Defendant cites a state case, Florida v. Epstein, No. 2006 EFTA01660018 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and

V-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO STA

case, Florida v. Epstein, No. 2006 EFTA01660018 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r