Epstein Secrets

ichard Barnett. The affidavit stated: 'On Wednesday, October 13, 2010, an unmarked and unpostrnarked envelope was discovered in the mailbox at Mr. E[psitein's vacation home in New York City at 9 East 7181 Street. The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case S

ncluding an Order that Epstein is in default for failing to timely answer the complaint. Plaintiff M.J. was repeatedly sexually abused by defendant Jeffrey Epstein when she was a minor. Epstein is a politically-connected billionaire. M.J. filed suit in this Court against Epstein, seeking substantial damages. A

attan that was formerly owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in Santa Fe, New Mexico. Wikipedia entry for Jeffrey Edward Epstein (visited on Oct. 30, 2010). Accordingly, it may be difficult to identify a single "dwelling" for Epstein. 3 The Court was referring to an earlier v

for a hearing to demonstrate fraud, to prove the defendant Epstein was properly served, to obtain sanctions for his

M.J. was repeatedly sexually abused by defendant Jeffrey Epstein when she was a minor. Epstein is a polit

Sales, Inc., 988 F.2d 476, 488 (3d Cir. 1993). The court must then "weigh and determine (the) disputed issues of facts on a Rule 12(b)(5) motion." Cranford v. United States, 359 F.Supp.2d 981, 984 (E.D. Cal. 2005). An evidentiary hearing is the proper vehicle for resolving this particular factual disput

EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT, JEFFREY EPSTEIN'S REPLY TO JANE DOE NO. 101 AND JANE DOE NO. 102'S RESPONSE IN OPPOSITION TO MOTION TO COMPEL AND IDENTIFY JANE DOE NUMBERS 101 AND 102 IN THIRD PART

CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE

OHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFFS JANE DOE NOS. 101 AND 10

v. Epstein Page 4 Defendant, Jeffrey Epstein, ("Mr. Epstein"), by and through his undersigned attorneys, her

ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff,

le oppor- tunity to confront the allegations and provide an in- nocent explanation. Such an opportunity is all that is required. In United States v. Cranford, 20 F.3d at 936, for example, a defendant told the Government one version of a fraud, implicating a co-defendant, and told others that he was sole

Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact N

le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY

ame: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSI

:58 AM 1 S - $ 8/03/05 Caldwell, NJ 11:13 AM 1 S - S 8/03/05 Incoming 11:38 AM 2 - S 8/03/05 Cranford. NJ 12:12 PM 4 - S 8/03/06 Cranford, NJ 12:16 PM 8 S - 8/03/06 Cranford, NJ 12:42 PM 3 $ - $ 8/03/05 Incoming 12:47 PM 4 - $ 8/03/05 Incoming 12:60 PM 3 - S $ 8/03