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tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am
DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t
tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.
, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne
quests that when the sealing period expires, the filed matter should be (select one): K Unsealed and placed in the public portion of the court file K Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: United Stat6 of America EFTA00179229 ( UNITED STATES DISTRICT
undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara
response consists of rambling generalizations about various areas of the law which have little or nothing to do with the issues actually raised by Epstein, and those sections of the response require no reply. In other portions, however, the government has ignored critical facts, mischaracterized or mis
target surfaces. In re Grand Jury Proceedings in Matter of Freeman, 708 F.2d 1571, 1574-75 (1 1 th Cir. 1983) (citing In re Grand Jury Proceedings (Jeffrey Fine), 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-clien
AN & STUMPF, P.A., hereby appears as counsel for Jeffrey Epstein in the above-entitled cause. DATED at Mi
nce of a two-year term of state imprisonment for Mr. Epstein. That offer was not meant as a starting point for
quests that when the sealing period expires, the filed matter should be (select one): K Unsealed and placed in the public portion of the court file K Destroyed 0 Returned to the party or counsel for the party, as identified above %..••••••- Attorney for: Movant Uni tales of America EFTA00179098 UNITED
il Dammam Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Case Number: 08-CV-80893-MARRA-JOHNSON JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (select one): Name: Bradley J. Edwards Address: 425 N. Andr
893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PLAINTIFF'S MOTION TO FILE PLAINTIFF JANE DOE'S EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUD
-CV-80893-MARRA-JOHNSON JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant SEALED DOCUMENT TRACKING FORM
quests that when the sealing period expires, the filed matter should be (select one): K Unsealed and placed in the public portion of the court file K Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: EFTA00728811 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O
il Dammam Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Case Number: 08-CV-80893-MARRA-JOHNSON JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (select one): Name: Bradley J. Edwards Address: 425 N. Andr
893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PLAINTIFF'S MOTION TO FILE PLAINTIFF JANE DOE'S EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUD
-CV-80893-MARRA-JOHNSON JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant SEALED DOCUMENT TRACKING FORM
quests that when the sealing period expires, the filed matter should be (select one): K Unsealed and placed in the public portion of the court file K Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: EFTA00736311 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O
Entities connected to both Jeffrey Epstein and K Destroyed
Leon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSONRobert D. Critton
PERSON
West Palm Beach
LOCATION
Salt Lake City
LOCATION
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION
United States District Court
ORGANIZATIONFISTOS & LEHRMAN
ORGANIZATION