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Counsel for Plaintiff Jane Doe 6 EFTA00175540 Case 9:08-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Lut
natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 C
stion Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Garden
SD Do t 3.8/1b,..,08 Page 4 of 21 Iktb4-1 PLEA IN THE CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation of Prostitution 1 No 3.FEI rocuring Person Under 18 for
nying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/08/20(8 a r ns KB MOTION Defendant Jeffiwy Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed OrderXTein, Michael) (Entered: 08/08/2008) 08/13/2008
F.3d at 1314. conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed incarceration. See DE 24 in Jane Doe No. 2 I. Epstein, Case No. 9:08-CV-80119-KAM (S.D. Fla. filed Feb. 6, 2Q08) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 in Jane Doe No
1332: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Def
Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,liste
Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister
a/k/a, JANE DOE NO. 1, Plaintiff, vs. IF'.F .EY EPSTEIN , and Defendants. PLAINTIFF'S REPLY TO OPPOSIT
ficatioi, card, and for use by the deparaneat in rnakl.alrling currant records of sexual offenders. EFTA00175577 Case 9:08-cv-8, 4-KAM Doc0) 1 Entert. . FLSD Dot§ 18/,_ J8 Page 11 of 21 (b) Pay the costs assessed by the Department of I iighway Safety and Motor Vehicles for issuing or renowing
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
ing those filed under seal) must be filed with the Clerk's Office in West Palm Beach, Florida. EFTA00175664 Case 9:08-D, J119-KAM Docurn. a 34 Entert.... on FLSD Docket 08r,,.,i2008 Page 2 of 2 796, 803 (11th Cir.1983). This right of access creates a presumption in favor of openness of court rec
- flsd ( Page 1 of 14 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM Doe No. 5'. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View Member Case] Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversit
eth A. Marra on 5/20/2009. (1c3) (Entered: 05/20/2009) 05/20/2009 9B NOTICE by of Filing Withdrawal of Previously RaisedObjections to Defendant, Jeffrey Epstein's Motion to ConaitAnd/Or Identify . in the Style of This Case and Motion to IdentlfrM. in Third-Party Subpoenas for Purposes of Discovery, Or, Alter
4/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # I Exhibi
5 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S S
515 N. Flagler Drive, Suite 400 FL 33401 Phone Fax (Co-Counsel for Defendant Jeffrey Epstein) EFTA00175883 Case 9:08-cv ./381-KAM Documett, Entert. Jn FLSD Docket 09/22. .,r8 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80381-CIV-MARRA/JOHNSON JANE DOE
From: Eric Roth a Sent: Tuesday, December 10, 2013 8:57 PM To: 'Jeffrey Epstein% 'Ivjet% Richard Kahn' Subject: RE: Attachments: image004jpg; image005jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg Je=fr
[email protected]" alt="IJI Logo - =orizontal-SMALL"> =a href="mailto::[email protected]">[email protected] =o:p> From:=/b> =effrey Epstein imailto:[email protected] Sent: Tuesday, =ecember 10, 2013 3:44 PM To: Eric Roth; Ivjet; Richard =ahn Subject: Re: you =ere going to give me
Route and paint to coordinate — 2 =ays. Mainte=ance Runner- Squawk= Need to fabricate vinyl maintenance =unner. Status= Waiting on color choice by JE. Est. =ime Required: 2 days after receipt of material (material =hould be in stock). Fwd =abin Monitor- Squawk= Fwd cabin monitor is faulty. Statu
tial, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received
e Required: Waiting on reply from manufacturer to see =f they will accept the return and provide a credit towards a new HD =onitor. <=o:p> <=o:p> Entert=inment System - Squawk= JE wants to upgrade system. Status= Larry is testing the Bose system to see if JE likes =t. Est. =ime Required: Once JE ha
hson Entertainment <image001.png> EFTA_R1_00971296 EFTA02226809 On Oct 6 2017 at 11:14 AM, Lesley Groff wrote: I did!! (she used to be one of Jeffreys assistants ...I'm sure you know her!) On Oct 6, 2017, at 11:11 AM, Barry Josephson wrote: Ya...we have to find the mysterious =':) Barry Joseph
at 4pm On Oct 6, 2017, at 10:55 AM, EFTA_R1_00971297 EFTA02226810 Barry Joseph son wrote: 4pm great! Barry Joseph son Joseph son Entert ainme <imag e001.p ng> On Oct EFTA_R1_00971298 EFTA02226811 6, 2017, at 10:32 AM, Lesley Groff wrote: S000 sorry! Ieig 5pm but meant
ourse I remember her! Barr, .losephson Josephson Entertainment On Oct 6, 2017, at 11:14 AM, Lesley Groff< wrote: I did!! (she used to be one of Jeffreys assistants sure you know her!) On Oct 6 2017 at 11:11 AM, Barry Josephson wrote: Ya...we have to find the mysterious :) Barry Josephson Joseph
! On Oct 6, 2017, EFTA_R1_00970838 EFTA02226597 at 10:03 AM, Barry Joseph wrote: Yes, see you at 3:30! Barry Joseph son Joseph son Entert ainme nt On Oct EFTA_R1_00970839 EFTA02226598 6, 2017, at 7:38 AM, Lesley Groff wrote: Morning Barry! Might you be able to come see Je
Entities connected to both Jeffrey Epstein and Entert

Lesley Groff
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Madison
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON
Florida
LOCATIONRobert C. Josefsberg
PERSON
Michael Douglas
PERSONMichael J. Pike
PERSON
Barry Josephson
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Palm Beach County
LOCATION