Epstein Secrets

ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini

ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and

ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)

the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w

ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga

L LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Phone: Fax: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian A

ceed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

iff to engage in sexual acts with another female in JEFFREY EPSTEIN'S presence. 11. The Plaintiff, C.M.A., was the first brought to the Defendant, JEFFREY EPSTEIN'S, mansion in late May or early June of 2002, when she was fifteen-years old and in middle school. 12. The Defendant, JEFFREY EPSTEIN, a wealthy fin

HIBIT 3 a pn oonitblib_ Duce Rpm EFTA00087853 Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 2 of 91 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 4. At all times material to this cause of action, the Defendant, JEFFREY

First Amended Complaint against the Defendants, JEFFREY EPSTEIN an and states as follows: 1. This is

IV-MARRNJOHNSON First Amended Complaint Page 91 of 91 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, PA. Robert Critton, Esquire Burman Critton Luther & Coleman LLP Jack A. Goldberger, Esquire Bruce E. Reinhart, Esquire 11 . 91 EFTA00087943

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. IN EPSTEIN an' Defendants. PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANT'S FIRST INTERROGATORIES COMES NOW the Plaintiff, by and through

d counsel, and hereby files this Notice with the Court that Third Amended Answers to Defendant's First Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished

rst Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnishe

resses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age

L LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, PA. Bruce E. Reinhart, Esquire Bruce E. Reinhart. PA. Robert Critton, Esquire Burman Critton Luther & Coleman LLP 5 3505-04) Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005341 EFTA00157833

d address of the person who took or prepared it, and the date it was taken or prepared. ANSWER The FBI has photos taken of me at Jeffrey Epstein's ho Jeffrey Epstein had a photo taken of me at his home by 14. Please state if you (or parents or guardian on your behalf) have ever been a party, either plaintiff or

ee attac list of counsel. 3505-046 Page I of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005473 EFTA00157922 vs. Epstein, a at Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the

-CV-80811-crv- MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE

NSWER 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

matter of this action). ANSWER 1. do her attorneys: Subject matter: Plaintiff. 2. Jeffrey Epstein do his attorneys: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 4 3505-046 Page 4 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005476 EFTA00157925 vs. Epstein, a al. Case No

tered on FLSD Docket 06/08/2009 Page 4 of 9 1. Defendant EPSTEIN seeks to have this case (and others that are pre

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

t. CASE NO.: 09-CV-80469-MARRA/JOHNSON CASE NO.: 09-CV-80591-MARRA/JOHNSON CASE NO.: 09-CV-80656-MARRA/JOHNSON PLAINTIFF'S RESPONSE TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STRIKE CASES FROM CURRENT TRIAL DOCKET AND MOTION TO CONTINUE CASE AND/OR ALTERNATIVE MOTION TO MODIFY TRIAL AND SCHEDULING ORDER DEADLI

), and further states as follows: EFTA00221839 Case 9:08-cv-80119-KAM Document 147 Entered on FLSD Docket 06/08/2009 Page 4 of 9 1. Defendant EPSTEIN seeks to have this case (and others that are presently pending) stricken from the trial docket, or continued for at least an additional three month

da 33409 EFTA00221844 Case 9:08-cv-80119-KAM Document 147 Entered on FLSD Docket 06/08/2009 Page 9 of 9 COUNSEL LIST Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Aven

/24/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff, VS. EPSTEIN and Defendants. PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STAY AND OR CONTINUE ACTION FOR TIME CERTAIN BASED

RIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff, VS. EPSTEIN and Defendants. PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STAY AND OR CONTINUE ACTION FOR TIME CERTAIN BASED ON PARALLEL CIVIL AND CRIMINAL PROCEEDINGS WITH INCORPORATED MEMORANDUM OF LAW Plaint

LAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STAY AND OR CONTINUE ACTION

ire Atterbu Goldber er & Weiss, P.A. West Palm Beach, FL 33401 Bruce E. Reinhart, Esquire mom West Palm Beach FL 33401 Robert Critton, Esquire Burman Critton Luther & Coleman LLP West Palm Beach FL 33414 Richard H. Willits, Esquire Richard H. Willits, P.A. Lake Worth, FL 33461 EFTA00201235