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VEN M. LARIMORE CLERK U.S. GIST. CT. S.D. OF FLA. • MIAMI 09-80469-Civ-RYSKAMP/VITUNAC JANE DOE II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT 1. Plaintiff, JANE DOE II, hereby sues JEFFREY EPSTEIN and and states: JURISDICTION AND VENUE 2. This
ed while she was a minor. SCANNED of 5 EFTA00222808 09-71e 4fiaCividitYSKaAMPLIVITUNAGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who resides and/or does business in Palm Beach County, Florida, and who committed the acts alleged within
AGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who res
II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT
PRISONER PETITIONS 3 740 Railway Labor Act FEDERAL TAX SUITS 0 892 Leonean Subdue...a Act 3 210 Land Condemning 3 441 Voting n 510 Mega, to Vacate 3 790 Other Labor Lltipliera 3 170 Tun (V S Plaintiff 0 893 givegmental Matters 1 220 Foreclosure 0 442 Employment Smog 1 791 Empl. Ret. ac
Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
rit ti the c ORMI otthattOn pinged tsfen, it icon SS yOli (an. if gel One* WIL. statement or reeect iS mom or If you need mote ntOrMatiOn 24)30t a Vacate( on The statenymt or acept. We nine hear from you nO late. than 60 days alter we sem you the FIRS! stattentra on which the eon or problem appeared.
ition for Enforcement in the above styled action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591, use of a means of intersta
a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included
hild was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes
H'.s Aorommodstions 3 444 worm 441 Matt a (Gnomon - 3 cm a ployeneal 3 446 Allier. a Diaabeletep • 018" X440 Other (ma R,Ms 3 510 Menu.. to Vacate Sentence Habeas C : 1 530 °canal I 335 Dram hush, 3 340 Mandamus & Olio 3 no ," aims 7 555 Perms Condoms 3 070 Taill• IU 5 Mama or De
ition for Enforcement in the above styled action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591, use of a means of intersta
a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included
hild was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes
NER PETITIONS 3 740 aaaaa y Labor Act FEDERAL TAX SUITS 3 S92 tee ROOK Stalk:6000 AO 210 Leal d' ink newel, 3 441 Voliog -I , I 0 %I onon• to Vacate 3x 70 TARO ICS Planar 3 790 Oihtr Labor Liimation 3 093 Entwonmental Mauna • ]ate Tofecloure 3 412 Employment Sentence 3 791 Engl. Ito. Inc
woman, who'was represented by the same lawyer.1a9) These and several similar lawsuits were dismissed. M-1 1 All other lawsuits have been settled by Epstein out of courtP34 Epstein made many out-of-court settlements with alleged victims.1135-11 4 POLI c 6" 1 IsA001-1/4.)5•Met\)7 AosTro /sole Victims' r
ver the allegations 146](147](148) Giuffre filed a defamation suit against Dershowitz, External video 16 Where are they now? biggest players in the Jeffrey Epstein case (htOphyTy.youtubetc orniwatchty_=y_PjnexcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264117 c.fvfkoNL
CR - CC It l•-1ct.,`T Pac.517 rrcric ti eiit • Jeffrey Epstein - Wecipedia Epstein a massage". She claims she w
.._ • believe on reasonable grounds that you are not fit to drive a vehicle because of the consumption of alcohol or a drug. 1 direct you to: A in Vacate the drivers seat. E D NOT NINE ANY OTHER VEHICLE until omitted to do so by I ___„--'' notice. B In 'Not occurry theArivereseat until permitted to
costs and fees. Dated: October 2009 New York, New York KIRKLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffrey Epstein and Co. 601 Lexington Avenue New York, NY 10022-4611 (212) 446-4800 JACQUELINE MARI Attorney for Plaintiff-Appellant Ava a.k.a. Maximilia Corde
RDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC.
MILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME
peal scheduled for the December Term and all pending motions associated with the above-captioned appeal, including but not limited to the Motion to Vacate returnable on September 28, 2009, are withdrawn, with prejudice, with each party to bear its own costs and fees. Dated: October 2009 New York, Ne
costs and fees. Dated: October 2009 New York, New York KIRKLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffrey Epstein and Co. 601 Lexington Avenue New York NY 1 22-4611 JAC • UELINE MARI 16 East 98th Street, Suite 7F 29 By: By: Mindy Yu Jacqueline Mari
RTMENT Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC.
RST DEPARTMENT Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME
peal scheduled for the December Term and all pending motions associated with the above-captioned appeal, including but not limited to the Motion to Vacate returnable on September 28, 2009, are withdrawn, with prejudice, with each party to bear its own costs and fees. Dated: October 2009 New York, Ne
in connection therewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Ep
rewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Epstein has
y expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, w
?PRISONER PETITIONS 0 740 Railway labor Act FEDERAL TAX SUITS 892 Economic Stabilisation Act 0 210 Land footman:a 0 441 Voting 0 510 Monona, Vacate 0 790 Other Labor Litigation 0 PO Taxes (US. Plaintiff 1893 Environmental Manus 0 220 Fora Insure 0 442 EcitotorAni Sentence 0 791 Empl. Ret
SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC. AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO.,
ees. Dated: October 2009 New York, New York KIRICLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffi-ey Epstein and Co. 601 Lexington Avenue 4611 By: Mindy Yu JACQUELINE MARI Attorney for PlaintiffAppellant Ava a.k.a. Maximilia Corder° 16 East 98th Str
MILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME
peal scheduled for the December Term and all pending motions associated with the above-captioned appeal, including but not limited to the Motion to Vacate returnable on September 28, 2009, are withdrawn, with prejudice, with each party to bear its own costs and fees. Dated: October 2009 New York, Ne
Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 89 of 91 at vs. Epstein, et al. o.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages ass
08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercing MI into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical
rsonal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercin
ccommodations 0 444 Welfare 0 445 Ansa. wablubilitics • Employment 0 446 Amer. w/Disabilkics - Other 0 440 Other Civil Risks 0 510 klotiora to Vacate Sentence Ilsheas Corpus: 0 530 General 0 535 Death Pawky 0 540 Mandamus & Othry 0 550 Civil RIgNs 0 555 Prison ConditNn 06'70 Tue. (U.S. F
Entities connected to both Jeffrey Epstein and Vacate
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON