Epstein Secrets

US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8011 9 Doe v. Epstein This case was retrieved from the court on Wednesday, March 04, 2015 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket:

hments: # 1 Exhibit)(Pike, Michael) (Entered: 10/16/2009) 10/16/2009 353 RESPONSE in Opposition re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition and Notice of Incorporation of Notice of Reliance of Supplemental Authority (DE 324) filed by Jeffrey Epstein.

/08.(ir) (Entered: 02/08/2008) 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) SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/27/2008)

3/2009) 425 Defendant's MOTION Attend Mediation Defendant Epstein% Motion to Attend Mediation and Memorandum in Su

nction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) Modified on 6/22/2009 (Is). (Entered: 06/19/2009) 166 Plaintiff's MOTION

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

unction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/06/2009) 07/06/2009 189 ORDER granting 186 Motion

t 198 Entered on FLSD Docket 07'13'2009 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN! Defendant. JANE DOE

OPPOSITION TO JANE DOE'S MOTION FOR INJUNCTION RESTRAINING FRAUDULENT TRANSFER OF ASSETS. APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN. AND TO POST A $15 MILLION BOND TO SECURE POTENTIAL JUDGMENT Defendant, JEFFERY EPSTEIN ("Epstein"), by and through his undersigned counsel, submi

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

nction Restraining Fraudulent Transfer of Assets, Appointment of a Receive to Take Charge of Property of Epstein, and to Post a $15 Million Bond to Secure Potential Judgment (DE #165) ("Injunction Motion"), and states: EFTA00221931 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 4 of 24 J

t, BRADLEY J. EDWARDS, individually, by and through his undersigned attorneys files his Answer and Counterclaim to the Complaint filed by Plaintiff, JEFFREY EPSTEIN, in the above-styled matter on December 7, 2009 as follows: ANSWER GENERAL ALLEGATIONS 1. Defendant, EDWARDS, denies the allegations contained in

its the allegations contained in Paragraph 4. EFTA00592285 Case 9:08-cv-80893-KAM Document 186-3 Entered on FLSD Docket 06/30/2010 Page 2 of 16 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 2 of 16 5. Defendant, EDWARDS, is without knowledge to either admit or deny the allegations

UNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 08-CV-80893-Marra/Johnson. The motion was reported in the press. Defendant, EDWARDS, admits that the motion was d

NSON  JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380,

ARRA/JOHNSON  JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 0

09 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON  JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80993,08-80811, 09-80591, 09-80656, 08-80381, 08-80994, 08-80893, 09-80469, 09-80802, 09-81

ction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 Million Bond to Secure Potential Judgment (DE 165). Defendant Jeffrey Epstein filed a response in opposition to the motion (DE 198), and Plaintiff filed a reply (DE 217). The motion is now